Company Information

CIN
U74899DL1992PTC047608
Status
Date of Incorporation
14 February 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,100,000
Authorised Capital
67,500,000

Directors

Madhu Sharma
Madhu Sharma
Director
for over 18 years
Nimit Singhal
Nimit Singhal
Director/Designated Partner
for about 1 year
Poonam Singhal
Poonam Singhal
Director/Designated Partner
for over 15 years

Past Directors

Anuj Kumar Singhal
Anuj Kumar Singhal
Director
over 12 years ago
Pushpdeep Singhal
Pushpdeep Singhal
Director
almost 16 years ago

Charges

19 Lak
31 August 2020
Canara Bank
19 Lak
31 August 2020
Canara Bank
0
31 August 2020
Canara Bank
0
31 August 2020
Canara Bank
0
31 August 2020
Canara Bank
0

Documents

Form DPT-3-23122020_signed
Form AOC-5-08122020-signed
-30112020
Copy of board resolution-30112020
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020
Form MGT-14-05042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200405
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020
Altered memorandum of association-26032020
Optional Attachment-(1)-26032020
Altered articles of association-26032020
Form AOC-5-06022020-signed
Copy of board resolution-27012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019

Frequently Asked Questions

What is the date of Shri jyoti services private limited. incorporation?

Incorporation date of the company is 14 February 1992 .

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.

Shri jyoti services private limited. has appointed how many directors?

The appointed directors in the company are:

  • Anuj kumar singhal
  • Poonam singhal
  • Nimit singhal
  • Pushpdeep singhal
  • Madhu sharma