Company Information

CIN
U45200DL2007PTC159002
Status
Date of Incorporation
08 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,450,000
Authorised Capital
3,500,000

Directors

Poonam Pareek Josan
Poonam Pareek Josan
Director/Designated Partner
for over 5 years
Rohit Kumar Soni
Rohit Kumar Soni
Director/Designated Partner
for over 5 years

Past Directors

Sandeep Kumar Singh
Sandeep Kumar Singh
Additional Director
over 5 years ago
Sushil Kumar
Sushil Kumar
Additional Director
over 5 years ago
Mani Kant Singh
Mani Kant Singh
Additional Director
over 7 years ago
Jay Prakash
Jay Prakash
Additional Director
over 7 years ago
Nitish Jain
Nitish Jain
Additional Director
over 8 years ago
Anuj Sharma
Anuj Sharma
Additional Director
over 8 years ago
Prakash Gupta
Prakash Gupta
Director
over 9 years ago
Mohan Swaroop Garg
Mohan Swaroop Garg
Director
over 9 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 11 years ago

Documents

List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Optional Attachment-(1)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Form DIR-12-31072019_signed
Evidence of cessation;-30072019
Notice of resignation;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form DIR-12-07062019_signed
Interest in other entities;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Notice of resignation;-07062019
Evidence of cessation;-07062019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy of board resolution authorizing giving of notice-06062019
Copy of resolution passed by the company-06052019

Frequently Asked Questions

When was the Jaden buildcon private limited incorporated?

The Jaden buildcon private limited was incorporated with ROC on 08 February 2007 as .

Where has the Jaden buildcon private limited been incorporated?

The company was incorporated in Delhi with registration number 159002.

What is the E-filing status of the company?

The status of Jaden buildcon private limited is Active.

Number of Key Management personnel of the Jaden buildcon private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Jaden buildcon private limited?

The appointed directors in the company are:

  • Mohan swaroop garg
  • Sudhir kumar
  • Prakash gupta
  • Anuj sharma
  • Nitish jain
  • Jay prakash
  • Mani kant singh
  • Sushil kumar
  • Rohit kumar soni
  • Sandeep kumar singh
  • Poonam pareek josan