Company Information

CIN
Status
Date of Incorporation
31 December 1983
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
19,868,200
Authorised Capital
25,000,000

Directors

Ramesh Suri
Ramesh Suri
Director
for about 18 years
Keshav Suri
Keshav Suri
Director/Designated Partner
for almost 2 years
Deeksha Suri
Deeksha Suri
Director/Designated Partner
for over 1 year
Jyotsna Suri
Jyotsna Suri
Director/Designated Partner
for almost 2 years
Divya Suri Singh
Divya Suri Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

13 January 2023
Others
0
13 January 2023
Others
0
13 January 2023
Others
0
13 January 2023
Others
0
13 January 2023
Others
0
13 January 2023
Others
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Supplementary or Test audit report under section 143-16102019
Form AOC - 4 CFS-16102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Supplementary or Test audit report under section 143-08102018
Form MGT-7-08102018_signed

Frequently Asked Questions

What is the date of Jyotsna holding private limited incorporation?

Incorporation date of the company is 31 December 1983 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Jyotsna holding private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh suri
  • Divya suri singh
  • Jyotsna suri
  • Deeksha suri
  • Keshav suri