Company Information

CIN
U67190DL2005PTC141298
Status
Date of Incorporation
29 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Harmeet Kaur
Harmeet Kaur
Director/Designated Partner
for almost 16 years
Harbir Singh
Harbir Singh
Director/Designated Partner
for about 19 years

Past Directors

Neeraj Celly
Neeraj Celly
Director
about 19 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form INC-22-20072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072019
Copies of the utility bills as mentioned above (not older than two months)-19072019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-01012019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Notice of resignation;-12052018
Form DIR-12-12052018_signed
Evidence of cessation;-12052018
Copy of written consent given by auditor-16112017
Copy of the intimation sent by company-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed

Frequently Asked Questions

When was the Jyoti money exchange private limited incorporated?

The Jyoti money exchange private limited was incorporated with ROC on 29 September 2005 as .

Where has the Jyoti money exchange private limited been incorporated?

The company was incorporated in Delhi with registration number 141298.

What is the E-filing status of the company?

The status of Jyoti money exchange private limited is Active.

Number of Key Management personnel of the Jyoti money exchange private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Jyoti money exchange private limited?

The appointed directors in the company are:

  • Harbir singh
  • Neeraj celly
  • Harmeet kaur