Company Information

CIN
Status
Date of Incorporation
22 May 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
80,000,000

Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Director/Designated Partner
for almost 2 years
Hemant Kumar Loyalka
Hemant Kumar Loyalka
Director/Designated Partner
for almost 2 years
Ajit Kumar Kapoor
Ajit Kumar Kapoor
Director/Designated Partner
for over 2 years

Past Directors

Prateek Poddar
Prateek Poddar
Director
almost 9 years ago
Sumon Majumder
Sumon Majumder
Director
almost 9 years ago
Jawahar Prasad Sudhansu
Jawahar Prasad Sudhansu
Director
over 18 years ago
Sunilkumar Jain
Sunilkumar Jain
Director
over 18 years ago
Sushilkumar Jain
Sushilkumar Jain
Director
over 18 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 18 years ago
Abdul Khalique Khan
Abdul Khalique Khan
Director
over 18 years ago
Kamal Chand Bhansali
Kamal Chand Bhansali
Director
over 18 years ago

Trademarks

Borahi Jyoti Holdings

[Class : 30] Tea

Borahigaon Jyoti Holdings

[Class : 30] Tea

Charges

15 Crore
31 August 2017
Tata Capital Financial Services Limited
17 Lak
02 August 2017
Bank Of India
14 Crore
18 August 2011
Tea Board Of India
13 Lak
17 August 2011
Tea Board Of India
6 Lak
17 July 2010
Tea Board Of India
8 Lak
10 February 2010
Tea Board Of India
24 Lak
31 March 2009
Tea Board Of India
40 Lak
09 March 2016
Union Bank Of India
18 Crore
02 March 2007
Canara Bank
6 Crore
04 November 2003
State Bank Of India
15 Crore
09 March 2016
Others
0
02 August 2017
Bank Of India
0
31 August 2017
Tata Capital Financial Services Limited
0
17 August 2011
Tea Board Of India
0
31 March 2009
Tea Board Of India
0
18 August 2011
Tea Board Of India
0
17 July 2010
Tea Board Of India
0
10 February 2010
Tea Board Of India
0
02 March 2007
Canara Bank
0
04 November 2003
State Bank Of India
0
09 March 2016
Others
0
02 August 2017
Bank Of India
0
31 August 2017
Tata Capital Financial Services Limited
0
17 August 2011
Tea Board Of India
0
31 March 2009
Tea Board Of India
0
18 August 2011
Tea Board Of India
0
17 July 2010
Tea Board Of India
0
10 February 2010
Tea Board Of India
0
02 March 2007
Canara Bank
0
04 November 2003
State Bank Of India
0

Documents

Form ADT-1-26092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form AOC-4-13012020_signed
Directors report as per section 134(3)-07012020
Statement of Subsidiaries as per section 129 - Form AOC-1-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form CHG-1-13122019_signed
Optional Attachment-(1)-13122019
Instrument(s) of creation or modification of charge;-13122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Optional Attachment-(4)-26112019
Optional Attachment-(1)-26112019
Form CHG-1-26112019_signed
Instrument(s) of creation or modification of charge;-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191126

Frequently Asked Questions

What is the incorporation date of the Jyoti holdings pvt.ltd.?

Incorporation date of the company is 22 May 1995 .

What is the state of the Jyoti holdings pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Jyoti holdings pvt.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Jyoti holdings pvt.ltd.?

Jyoti holdings pvt.ltd. has appointed 11 of directors.

Who are the appointed Directors in Jyoti holdings pvt.ltd.?

The appointed directors in the company are:

  • Hemant kumar loyalka
  • Abdul khalique khan
  • Kamal chand bhansali
  • Ajay agarwal
  • Sushilkumar jain
  • Sunilkumar jain
  • Jawahar prasad sudhansu
  • Sumon majumder
  • Ajit kumar kapoor
  • Prateek poddar
  • Suresh kumar sharma