CIN |
|
|
Company Name |
JACKY EXIM (INDIA) LIMITED |
|
Company Status |
Under Process of Striking Off |
|
RoC |
RoC-Delhi |
|
Registration Number |
130972 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
06 December 2004 |
|
Age of Company |
19 years, 4 month, 13 days |
|
Activity |
Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,000,000 |
|
Paid up capital |
₹1,171,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of JACKY EXIM (INDIA) LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
HOUSE NO 158 GROUND FLOOR, PHASE 2 LANDMARK NEAR INDERLOK METRO STATION, SHAZADA BAGH NEW DELHI New Delhi DL 110035 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08142347 |
Director |
16 May 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08142953 |
Director |
08 June 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08262870 |
Additional Director |
18 December 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L18101DL1989PLC269075 |
REGAL ENTERPRISES LTD | 3rd floor, House no 158, PH 2 Landmark,Near Inderlok Matro station, Shahzada Bagh, New Delhi New Delhi New Delhi DL 110035 IN |
U85100DL2011PTC226515 |
VEDIC UPCHAR PRIVATE LIMITED | House No. 307/3, Ground Floor, Shahzada Bagh, Near Inderlok Metro Pillar No. 188 New Delhi North West DL 110035 IN |
AAW-4095 |
BALAJI AUTOZONE LLP | 31A, GROUND FLOOR, SHAHZADA BAGH INDUSTRIAL AREA NEAR INDERLOK METRO STATION NEW DELHI West Delhi DL 110035 IN |
U74300DL2013PTC262556 |
IAD ADVERTISERS PRIVATE LIMITED | House No-80th S/F, Ashoka Park Main Near Ashoka Park Metro Station, New Delhi-110035 NEW DELHI West Delhi DL 110035 IN |
L74899DL1994PLC061386 |
SANG FROID LABS INDIA LIMITED | Fourth Floor, Plot No. 158, Phase-II, Shazada Bagh New Delhi New Delhi DL 110035 IN |
U74899DL1990PTC040387 |
SIORA SURGICALS PVT.LTD. | WZ-1, 2ND FLOOR, PHOOL BAGH, RAMPURA NEAR ASHOK PARK METRO STATION NEW DELHI New Delhi DL 110035 IN |
U52190DL2009PTC193712 |
DULARI IMPEX PRIVATE LIMITED | HOUSE NO 308/16 LANDMARK NEAR DAYA BASTI RAILWAY STATION SHAHZADA BAGH NEW DELHI NEW DELHI North West DL 110035 IN |
U74999DL1995PTC070444 |
BUSINESSLINE (INDIA) PRIVATE LIMITED | HOUSE NO-308A, PKT-B-4, KESHAV PURAM, LANDMARK NEAR KPM METRO STATION BETWEEN GATE NO 1 AND 2 NEW DELHI North West DL 110035 IN |
U74999DL2016PTC306166 |
PHULWARI EDUCATION PRIVATE LIMITED | 1861/39 Khasra No.215 Ground Floor Gali No.39 Near PNB Bank Joor Bagh Tri Nagar New Delhi 110035 Delhi South Delhi DL 110035 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10094064 |
2008-03-03 |
2012-03-15 |
2015-03-09 |
8,000,000 |
Canara Bank |
|
80029890 |
2005-10-15 |
- |
2015-03-16 |
2,000,000 |
State Bank of India |
|
80029891 |
2005-10-15 |
- |
2015-03-16 |
330,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250