Company Information

CIN
Status
Date of Incorporation
28 October 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
for about 2 years
Jvalin Sethi
Jvalin Sethi
Director/Designated Partner
for over 1 year
Gauri Sethi
Gauri Sethi
Director/Designated Partner
for over 1 year
Raman Sethi
Raman Sethi
Director/Designated Partner
for over 1 year

Past Directors

Som Prakash Sethi
Som Prakash Sethi
Director
about 14 years ago

Charges

3 Crore
01 December 2011
Punjab National Bank Jor Bagh
1 Crore
01 December 2011
Punjab National Bank Jor Bagh
75 Lak
01 December 2011
Punjab National Bank Jor Bagh
1 Crore
01 December 2011
Punjab National Bank Jor Bagh
0
01 December 2011
Punjab National Bank Jor Bagh
0
01 December 2011
Punjab National Bank Jor Bagh
0
01 December 2011
Punjab National Bank Jor Bagh
0
01 December 2011
Punjab National Bank Jor Bagh
0
01 December 2011
Punjab National Bank Jor Bagh
0
01 December 2011
Punjab National Bank Jor Bagh
0
01 December 2011
Punjab National Bank Jor Bagh
0
01 December 2011
Punjab National Bank Jor Bagh
0

Documents

Form DPT-3-01012021-signed
Form DPT-3-26082020-signed
Form MSME FORM I-14072020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Copy of the intimation sent by company-14092019
Form ADT-3-01072019_signed
Form DPT-3-30062019
Resignation letter-28062019

Frequently Asked Questions

What is the incorporation date of the Jvalin export private limited?

Incorporation date of the company is 28 October 2010 .

What is the state of the Jvalin export private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Jvalin export private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Jvalin export private limited?

Jvalin export private limited has appointed 5 of directors.

Who are the appointed Directors in Jvalin export private limited?

The appointed directors in the company are:

  • Som prakash sethi
  • Raman sethi
  • Gauri sethi
  • Jvalin sethi
  • Rakesh gupta