IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

JAMMU ESS IEE FINANCE PRIVATE LIMITED.

CIN : U67120JK1992PTC001328
|
ROC : RoC-Jammu
Active
Last Updated On : 17-11-2018
CINU67120JK1992PTC001328
Company NameJAMMU ESS IEE FINANCE PRIVATE LIMITED.
ROC CodeRoC-Jammu
Registration Number001328
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)90,00,000
Paid up Capital (Rs)89,95,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-12-1992
Registered Address167 AD, GANDHI NAGAR, JAMMU JAMMU JK 180004 IN
Address other than R/oProperty No.72-A, Shop No.-2, DDA Flats Satyam Enclave, Jhilmil NEW DELHI 110095 DL IN
Email Iddkpa1@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00846700SATISH CHADHA15-12-1999
00852243RAJAT CHADHA28-05-2010
02888821SANTOSH KUMAR NAYAK26-02-2016
07665800PAWAN KUMAR SHARMA01-06-2017
JAMMU ESS IEE FINANCE PRIVATE LIMITED. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Jammu. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-12-1992. Its Corporate Identification Number (CIN) is U67120JK1992PTC001328, and it carries the registration number 001328. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, JAMMU ESS IEE FINANCE PRIVATE LIMITED. has an authorised share capital of ₹90,00,000 and paid-up capital of ₹89,95,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 167 AD, GANDHI NAGAR, JAMMU JAMMU JK 180004 IN. Correspondence or inquiries may be sent to the official email address, dkpa1@rediffmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for JAMMU ESS IEE FINANCE PRIVATE LIMITED.?
    167 AD, GANDHI NAGAR, JAMMU JAMMU JK 180004 IN
  • Who are the owners / directors of JAMMU ESS IEE FINANCE PRIVATE LIMITED.?
    • SATISH CHADHA
    • RAJAT CHADHA
    • SANTOSH KUMAR NAYAK
    • PAWAN KUMAR SHARMA
  • How can I contact JAMMU ESS IEE FINANCE PRIVATE LIMITED.?
    dkpa1@rediffmail.com
  • When was JAMMU ESS IEE FINANCE PRIVATE LIMITED. established?
    It was founded on 04-12-1992 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 11,38,000
MGT-7₹ 11,14,000
Total Penalty₹ 22,52,000
🎉90% WAIVER APPLIED
- ₹ 20,26,800
Amount Payable (10%)₹ 2,25,200
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.