Jmd Oils Private Limited

Financials

Updated 5 months ago

Directors

Naresh Dhingra
Naresh Dhingra
 Director/Designated Partner
Krishan Dhingra
Krishan Dhingra
 Director/Designated Partner
Ramji Lal Sharma
Ramji Lal Sharma
 Director/Designated Partner

Company Information

CIN U74899DL1995PTC066690
Company Status Under Liquidation
Registration Number 066690
Date of Incorporation 23 March 1995
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 150,000,000
Paid Up Capital 103,275,000
Date of Last Annual General Meeting 30 September 2015
Date of Latest Balance Sheet 31 March 2015

Past Directors

Mayank Chimanbhai Padiya
Mayank Chimanbhai Padiya
 Company Secretary
Mrityunjay Prasad Roy
Mrityunjay Prasad Roy
 Company Secretary

Charges

2,491 CR PENDING
Name Status Amount
Dena Bank
06 February 2014 		10 CR
Bank Of Baroda
24 January 2014 		46 CR
Punjab National Bank
31 August 2013 		1 CR
Central Bank Of India
09 February 2013 		28 CR
State Bank Of India
05 December 2011 		152 CR
Indian Overseas Bank
22 September 2009 		12 CR
Punjab National Bank
20 August 2009 		16 CR
Punjab National Bank
31 March 2009 		236 CR
Icici Bank Limited
15 November 2007 		45 CR
Punjab Nationl Bank
30 April 2007 		35 CR
Indian Overseas Bank
28 February 2007 		792 CR
Indian Overseas Bank
28 February 2007 		15 CR
Indian Overseas Bank
26 February 2005 		792 CR
Indian Overseas Bank
01 November 2004 		307 CR
Reliance Capital Ltd
29 December 2011 		12 CR
Indian Overseas Bank
28 February 2007 		36 CR
Indian Overseas Bank
19 March 2004 		45 CR
Indian Overseas Bank
25 June 2004 		12 CR
Indian Overseas Bank
19 March 2004 		66 CR
Barclays Bank Plc
03 October 2008 		15 CR
Dena Bank
30 November 2007 		10 CR
Yes Bank Limited
24 November 2008 		20 CR
Indusind Bank Ltd.
15 June 2009 		25 CR
Development Credit Bank Ltd.
09 July 2007 		15 CR
Indian Overseas Bank
28 February 2007 		0
Indian Overseas Bank
26 February 2005 		0
Indian Overseas Bank
01 November 2004 		0
Indian Overseas Bank
19 March 2004 		0
Dena Bank
06 February 2014 		0
Bank Of Baroda
24 January 2014 		0
Central Bank Of India
09 February 2013 		0
Indian Overseas Bank
25 June 2004 		0
Punjab Nationl Bank
30 April 2007 		0
Development Credit Bank Ltd.
09 July 2007 		0
Icici Bank Limited
15 November 2007 		0
Barclays Bank Plc
03 October 2008 		0
Yes Bank Limited
24 November 2008 		0
Punjab National Bank
31 March 2009 		0
Indusind Bank Ltd.
15 June 2009 		0
Punjab National Bank
20 August 2009 		0
Indian Overseas Bank
22 September 2009 		0
Reliance Capital Ltd
29 December 2011 		0
Dena Bank
30 November 2007 		0
State Bank Of India
05 December 2011 		0
Punjab National Bank
31 August 2013 		0
Indian Overseas Bank
28 February 2007 		0
Indian Overseas Bank
19 March 2004 		0
Indian Overseas Bank
28 February 2007 		0
Indian Overseas Bank
28 February 2007 		0
Indian Overseas Bank
26 February 2005 		0
Indian Overseas Bank
01 November 2004 		0
Indian Overseas Bank
19 March 2004 		0
Dena Bank
06 February 2014 		0
Bank Of Baroda
24 January 2014 		0
Central Bank Of India
09 February 2013 		0
Indian Overseas Bank
25 June 2004 		0
Punjab Nationl Bank
30 April 2007 		0
Development Credit Bank Ltd.
09 July 2007 		0
Icici Bank Limited
15 November 2007 		0
Barclays Bank Plc
03 October 2008 		0
Yes Bank Limited
24 November 2008 		0
Punjab National Bank
31 March 2009 		0
Indusind Bank Ltd.
15 June 2009 		0
Punjab National Bank
20 August 2009 		0
Indian Overseas Bank
22 September 2009 		0
Reliance Capital Ltd
29 December 2011 		0
Dena Bank
30 November 2007 		0
State Bank Of India
05 December 2011 		0
Punjab National Bank
31 August 2013 		0
Indian Overseas Bank
28 February 2007 		0
Indian Overseas Bank
19 March 2004 		0
Indian Overseas Bank
28 February 2007 		0

Frequently Asked Questions

When was the Jmd oils private limited incorporated?

The Jmd oils private limited was incorporated with ROC on 23 March 1995 as .

Where has the Jmd oils private limited been incorporated?

The company was incorporated in Delhi with registration number 066690.

What is the E-filing status of the company?

The status of Jmd oils private limited is Under Liquidation.

Number of Key Management personnel of the Jmd oils private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Jmd oils private limited?

The appointed directors in the company are:

  • Naresh dhingra
  • Krishan dhingra
  • Ramji lal sharma
  • Mayank chimanbhai padiya
  • Mrityunjay prasad roy

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