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JCB FINANCIERS PRIVATE LIMITED

CIN : U65999DL2019PTC346090
|
ROC : RoC-Delhi
Active
Last Updated On : 28-07-2022
CINU65999DL2019PTC346090
Company NameJCB FINANCIERS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number346090
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-02-2019
Registered AddressB-1I-1, 2nd Floor, Mohan Co-operative Industrial Estate,Mathura Road New Delhi New Delhi DL 110044 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01674853NITIN SELOT13-12-2021
07983060JASLEEN KAUR OBEROI15-02-2019
08857174DEEPAK JAGANNATH SHETTY28-09-2020
JCB FINANCIERS 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-02-2019. Its Corporate Identification Number (CIN) is U65999DL2019PTC346090, and it carries the registration number 346090. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, JCB FINANCIERS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,000. 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 B-1I-1, 2nd Floor, Mohan Co-operative Industrial Estate,Mathura Road New Delhi New Delhi DL 110044 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 JCB FINANCIERS PRIVATE LIMITED?
    B-1I-1, 2nd Floor, Mohan Co-operative Industrial Estate,Mathura Road New Delhi New Delhi DL 110044 IN
  • Who are the owners / directors of JCB FINANCIERS PRIVATE LIMITED?
    • NITIN SELOT
    • JASLEEN KAUR OBEROI
    • DEEPAK JAGANNATH SHETTY
  • How can I contact JCB FINANCIERS PRIVATE LIMITED?
    [email protected]
  • When was JCB FINANCIERS PRIVATE LIMITED established?
    It was founded on 15-02-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
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.