JAWALA IMPEX PRIVATE LIMIED
CIN: U51398DL1997PTC088953
Active Company
₹20.00 L
Authorised Capital
₹12.60 L
Paid-up Capital
5
Directors
4
Charges
Company Details
- CIN
- U51398DL1997PTC088953
- Registration Number
- 088953
- Date of Incorporation
- 06 Aug 1997
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Private
- Status
- Active
- ROC Name
- ROC Delhi
- RD Name
- RD Noida
- RD Region
- Northern Region
- Whether Listed
- No
- Date of Last AGM
- 30 Sep 2022
- Balance Sheet Date
- 31 Mar 2022
- State
- Delhi
Directors & Officers
5| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Anchal . | 07828845 | Director | 22 May 2017 | Active |
| Alka Aggarwal | 07756086 | Director | 06 Mar 2017 | Active |
| Reshu Aggarwal | 07756068 | Director | 06 Mar 2017 | Active |
| Mohit Aggarwal | 00405160 | Director | 15 Apr 2004 | Active |
| Dalip Kumar Aggarwal | 00405227 | Director | 09 Apr 1998 | Active |
Charges & Liabilities
4| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
STANDARD CHARTERED BANK
NEW DELHI, Delhi
|
₹1.25 Cr | 25 Feb 2006 | - | Open |
|
L & I FINANCE LTD.
NEW DELHI, Delhi
|
₹35.00 L | 24 Oct 2005 | - | Open |
| - | ₹1.25 Cr | - | - | - |
| - | ₹35.00 L | - | - | - |
Company Timeline
9 events
08 Sep 2020
Change
Paid Capital: ₹12.58 L
22 May 2017
Director
Anchal . appointed as Director
06 Mar 2017
Director
Alka Aggarwal appointed as Director
06 Mar 2017
Director
Reshu Aggarwal appointed as Director
25 Feb 2006
Charge
Charge created - STANDARD CHARTERED BANK (₹1.25 Cr)
24 Oct 2005
Charge
Charge created - L & I FINANCE LTD. (₹35.00 L)
15 Apr 2004
Director
Mohit Aggarwal appointed as Director
06 Aug 1997
Incorporation
Company incorporated as Company
09 Apr 1998
Director
Dalip Kumar Aggarwal appointed as Director
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