Company Information

CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Satish Kumar Singh
Satish Kumar Singh
Director/Designated Partner
over 2 years ago
Sheetal Singh
Sheetal Singh
Director/Designated Partner
over 12 years ago

Registered Trademarks

Je Hospi Jyoti Equipments

[Class : 20] Furniture, Mirrors, Picture Frames; Goods(not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics.

Jyoti Equipments Pvt. Ltd. Jyoti Equipments

[Class : 21] Household Or Kitchen Utensils And Containers(not Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes(except Paints Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steelwool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes

Jyoti Equipments Pvt. Ltd. Jyoti Equipments

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes

Charges

1 Crore
07 August 2020
Hdfc Bank Limited
1 Crore
07 August 2020
Hdfc Bank Limited
0
07 August 2020
Hdfc Bank Limited
0
07 August 2020
Hdfc Bank Limited
0
07 August 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-08122020-signed
Form MGT-14-23092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200923
Altered memorandum of association-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-22092020
Altered articles of association-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Altered memorandum of association-17092020
Altered articles of association-17092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Auditor?s certificate-29012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
Form MGT-7-08122017_signed