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JDB SECURITIES PRIVATE LIMITED

CIN : U65993AS1996PTC011709
|
ROC : RoC-Shillong
Active
Last Updated On : 28-05-2023
CINU65993AS1996PTC011709
Company NameJDB SECURITIES PRIVATE LIMITED
ROC CodeRoC-Shillong
Registration Number011709
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,11,66,660
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-05-1996
Registered AddressCo Ganesh Sarma, Gaurav Bhaban D. Neog Path, Ananda Nagar Guwahati Kamrup AS 781005 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01662214SHIWAJI PD JAISWAL31-07-2006
01843298GANESH SARMA31-07-2006
02344507MADAN SHA23-12-2008
JDB SECURITIES 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-Shillong. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-05-1996. Its Corporate Identification Number (CIN) is U65993AS1996PTC011709, and it carries the registration number 011709. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, JDB SECURITIES PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,11,66,660. 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 Co Ganesh Sarma, Gaurav Bhaban D. Neog Path, Ananda Nagar Guwahati Kamrup AS 781005 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 JDB SECURITIES PRIVATE LIMITED?
    Co Ganesh Sarma, Gaurav Bhaban D. Neog Path, Ananda Nagar Guwahati Kamrup AS 781005 IN
  • Who are the owners / directors of JDB SECURITIES PRIVATE LIMITED?
    • SHIWAJI PD JAISWAL
    • GANESH SARMA
    • MADAN SHA
  • How can I contact JDB SECURITIES PRIVATE LIMITED?
    [email protected]
  • When was JDB SECURITIES PRIVATE LIMITED established?
    It was founded on 17-05-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
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.