Company Information
CIN
Status
Date of Incorporation
25 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
356,607,390
Authorised Capital
370,000,000
Directors
Prasant Kumar Dey
Director/Designated Partner
over 2 years ago
over 2 years ago
Akhila Nand Singh
over 2 years ago
Usha Devi
Director/Designated Partner
over 2 years ago
over 2 years ago
Muzumdar Sandeep Jagdish
Director/Designated Partner
over 2 years ago
over 2 years ago
Shadaan Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Kumar Chawla
Director/Designated Partner
about 4 years ago
about 4 years ago
Yogesh Sharma
Director/Designated Partner
about 5 years ago
about 5 years ago
Harvinder .
Director
almost 7 years ago
almost 7 years ago
Gaurav Jain
Director
about 12 years ago
about 12 years ago
Past Directors
Vikas Gahlawat
Additional Director
about 7 years ago
about 7 years ago
. Satpal
Director
about 7 years ago
about 7 years ago
Labh Singh Sitara
Director
over 10 years ago
over 10 years ago
Rajinder Singh Nandal
Director
over 10 years ago
over 10 years ago
Rajiv Malhan
Whole Time Director
almost 11 years ago
almost 11 years ago
Sanjeev Kumar Natwarlal Dhoot
Director
about 15 years ago
about 15 years ago
Anil Kumar Yadav
Director
over 19 years ago
over 19 years ago
Charges
31 August 2018
Idbi Trusteeship Services Limited
480 Crore
29 September 2014
Idbi Trusteeship Services Limited
280 Crore
19 June 2015
Idbi Trusteeship Services Limited
265 Crore
03 September 2014
Idbi Trusteeship Services Limited
190 Crore
27 August 2013
Idbi Trusteeship Services Limited
500 Crore
11 November 2013
Idbi Trusteeship Services Limited
145 Crore
01 March 2011
Idbi Trusteeship Services Limited
500 Crore
31 August 2018
Idbi Trusteeship Services Limited
0
11 November 2013
Idbi Trusteeship Services Limited
0
29 September 2014
Idbi Trusteeship Services Limited
0
19 June 2015
Idbi Trusteeship Services Limited
0
03 September 2014
Idbi Trusteeship Services Limited
0
27 August 2013
Idbi Trusteeship Services Limited
0
01 March 2011
Idbi Trusteeship Services Limited
0
31 August 2018
Idbi Trusteeship Services Limited
0
11 November 2013
Idbi Trusteeship Services Limited
0
29 September 2014
Idbi Trusteeship Services Limited
0
19 June 2015
Idbi Trusteeship Services Limited
0
03 September 2014
Idbi Trusteeship Services Limited
0
27 August 2013
Idbi Trusteeship Services Limited
0
01 March 2011
Idbi Trusteeship Services Limited
0
31 August 2018
Idbi Trusteeship Services Limited
0
11 November 2013
Idbi Trusteeship Services Limited
0
29 September 2014
Idbi Trusteeship Services Limited
0
19 June 2015
Idbi Trusteeship Services Limited
0
03 September 2014
Idbi Trusteeship Services Limited
0
27 August 2013
Idbi Trusteeship Services Limited
0
01 March 2011
Idbi Trusteeship Services Limited
0
Documents
d_JuventusEstateLimited_SHP_2_R79932067_ACSSHEKHER1_20210317144037.xlsm
d_JuventusEstateLimited_Deben_R79932067_ACSSHEKHER1_20210317144102.xlsm
Form AOC-4(XBRL)-14012021-signed
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form DPT-3-26122020_signed
Form DIR-12-17122020_signed
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Form DIR-12-25072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Notice of resignation;-25072020
Evidence of cessation;-25072020
Optional Attachment-(1)-25072020
Form MR-1-06032020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06032020
Copy of shareholders resolution-06032020
Optional Attachment-(1)-06032020
d_JuventusEstateLimited_SHP_2_R16223869_PRIYAJAIN27_20200302120914.xlsm
d_JuventusEstateLimited_Deben_R16223869_PRIYAJAIN27_20200302120925.xlsm
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
Optional Attachment-(1)-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Optional Attachment-(1)-26112019
Copy of MGT-8-26112019
Form MGT-7-26112019_signed
Form AOC-4(XBRL)-18112019-signed
