JASMINE SYSTEMS PVT. LTD.

OVERVIEW - JASMINE SYSTEMS PVT. LTD.

Jasmine Systems Pvt. Ltd. was an unlisted private company incorporated on 11 October, 1991. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 2.75 cr and the total paid-up capital was INR 2.57 cr.

The current status of Jasmine Systems Pvt. Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Jasmine Systems Pvt. Ltd., per our records, was held on 20 September, 2011.

The Corporate Identification Number (CIN) of Jasmine Systems Pvt. Ltd. is U72501DL1991PTC045987. The registered office of Jasmine Systems Pvt. Ltd. was at 39F/8, GALI NO.5, AMRITPURI-B GARHI, EAST OF KAILASH NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - JASMINE SYSTEMS PVT. LTD.

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Directors - JASMINE SYSTEMS PVT. LTD.

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Gurmeet Singh Matharu who was appointed on 15 May, 2009. Gurmeet Singh Matharu has been on the board for more than 14 years. The most recently appointed director is Jagtar Singh Matharu, who was appointed on 13 April, 2011.

Gurmeet Singh Matharu has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 40 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JAGTAR SINGH MATHARU	Director	13 April, 2011	Other directorships - DAIFY SECURITIES PRIVATE LIMITED,  SM INFOTEL PRIVATE LIMITED,  AMBIKA BUILDCON PRIVATE LIMITED,  HIGHTIME BUILDERS PRIVATE LIMITED,  SANGRAH BUILD TECH PRIVATE LIMITED,  I AND E ADVERTISING PRIVATE LIMITED,  LAZOR IMPEX PRIVATE LIMITED,  PREFERENCE PROPERTIES PRIVATE LIMITED,  BLUE CHIP PORTFOLIOS PVT. LTD.,  PHOTON OJAS PRIVATE LIMITED,  HORIZON DISTRIBUTORS PRIVATE LIMITED,  NOVELTY CONSULTANTS PRIVATE LIMITED,  CITRON TRADERS PRIVATE LIMITED,  GPS PROPERTIES PRIVATE LIMITED,  TODAY HOTELS (ANDHRA) PRIVATE LIMITED,  PHOTON SUNSHINE PRIVATE LIMITED,  PHOTON SURYODAYA PRIVATE LIMITED,  NEW INDIA CITY DEVELOPERS PRIVATE LIMITED,  NEUTRON RENEWABLE ENERGY PRIVATE LIMITED,
GURMEET SINGH MATHARU	Director	15 May, 2009	Other directorships - BIST HOTELS PRIVATE LIMITED,  PARAGON OVERSEAS PRIVATE LIMITED,  CHHAVI DEVELOPERS PRIVATE LIMITED,  PARAGON TRAVELS & TOURS PRIVATE LIMITED,  PREETI PORTFOLIOS PRIVATE LIMITED,  S.K.G. BUILDERS PRIVATE LIMITED,  ARROW TRADELINKS PRIVATE LIMITED,  VG INVESTMENTS PRIVATE LIMITED,  MISSION VIEJO AGRO PRIVATE LIMITED,  LAZOR IMPEX PRIVATE LIMITED,  PREFERENCE PROPERTIES PRIVATE LIMITED,  TRIDEV COAL CONTRACTORS PVT LTD,  VIKHYAT PROPERTIES PRIVATE LIMITED,  SWARUP APARTMENTS PRIVATE LIMITED,  PALLASH PORTFOLIOS PRIVATE LIMITED,  HORIZON DISTRIBUTORS PRIVATE LIMITED,  SAVOY CONSULTANTS PRIVATE LIMITED,  FASAL AGRIFIN PRIVATE LIMITED,  PUNEET PROPERTIES PRIVATE LIMITED,  SIM EXPORT PRIVATE LIMITED.,  SHARMA APARTMENTS PRIVATE LIMITED,  HERRY POULTRIES PRIVATE LIMITED,  ANJALI OVERSEAS PRIVATE LIMITED,  PALOS VERDES ESTATES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JAGTAR SINGH MATHARU	Director	13 April, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DAIFY SECURITIES PRIVATE LIMITED Director 15 May, 1998 Finance SM INFOTEL PRIVATE LIMITED Director 01 November, 2004 Post and Telecommunications AMBIKA BUILDCON PRIVATE LIMITED Director 09 April, 2005 Real Estate and Renting HIGHTIME BUILDERS PRIVATE LIMITED Director 22 August, 2005 Real Estate and Renting SANGRAH BUILD TECH PRIVATE LIMITED Director 25 August, 2006 Construction I AND E ADVERTISING PRIVATE LIMITED Director 12 May, 2020 Finance LAZOR IMPEX PRIVATE LIMITED Director 13 April, 2011 Trading PREFERENCE PROPERTIES PRIVATE LIMITED Director 13 April, 2011 Construction BLUE CHIP PORTFOLIOS PVT. LTD. Director 13 April, 2011 Finance PHOTON OJAS PRIVATE LIMITED Director 06 January, 2020 Electricity, Gas & Water HORIZON DISTRIBUTORS PRIVATE LIMITED Director 13 April, 2011 Trading NOVELTY CONSULTANTS PRIVATE LIMITED Director 13 April, 2011 Business Services CITRON TRADERS PRIVATE LIMITED Director 13 April, 2011 Trading GPS PROPERTIES PRIVATE LIMITED Director 12 May, 2020 Real Estate and Renting TODAY HOTELS (ANDHRA) PRIVATE LIMITED Director 10 March, 2021 Hotels and Restaurants PHOTON SUNSHINE PRIVATE LIMITED Director 05 October, 2022 Electricity, Gas & Water PHOTON SURYODAYA PRIVATE LIMITED Director 06 January, 2020 Electricity, Gas & Water NEW INDIA CITY DEVELOPERS PRIVATE LIMITED Director 05 September, 2020 Construction NEUTRON RENEWABLE ENERGY PRIVATE LIMITED Director 05 October, 2022 Electricity, Gas & Water
GURMEET SINGH MATHARU	Director	15 May, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BIST HOTELS PRIVATE LIMITED Director 15 May, 2009 Hotels and Restaurants PARAGON OVERSEAS PRIVATE LIMITED Director 15 May, 2009 Trading CHHAVI DEVELOPERS PRIVATE LIMITED Director 15 May, 2009 Construction PARAGON TRAVELS & TOURS PRIVATE LIMITED Director 16 February, 2018 Supporting and auxiliary transport activities, activities of travel agencies PREETI PORTFOLIOS PRIVATE LIMITED Director 15 May, 2009 Finance S.K.G. BUILDERS PRIVATE LIMITED Director 15 May, 2009 Construction ARROW TRADELINKS PRIVATE LIMITED Director 15 February, 2007 Trading VG INVESTMENTS PRIVATE LIMITED Director 16 February, 2018 Finance MISSION VIEJO AGRO PRIVATE LIMITED Director 16 February, 2018 Agriculture and Allied Activities LAZOR IMPEX PRIVATE LIMITED Director 15 May, 2009 Trading PREFERENCE PROPERTIES PRIVATE LIMITED Director 15 May, 2009 Construction TRIDEV COAL CONTRACTORS PVT LTD Director 16 February, 2018 Business Services VIKHYAT PROPERTIES PRIVATE LIMITED Director 16 February, 2018 Real Estate and Renting SWARUP APARTMENTS PRIVATE LIMITED Director 16 February, 2018 Construction PALLASH PORTFOLIOS PRIVATE LIMITED Director 16 February, 2018 Business Services HORIZON DISTRIBUTORS PRIVATE LIMITED Director 15 May, 2009 Trading SAVOY CONSULTANTS PRIVATE LIMITED Director 10 June, 2009 Business Services FASAL AGRIFIN PRIVATE LIMITED Director 16 February, 2018 Agriculture and Allied Activities PUNEET PROPERTIES PRIVATE LIMITED Director 21 November, 2009 Hotels and Restaurants SIM EXPORT PRIVATE LIMITED. Director 16 February, 2018 Other service activites SHARMA APARTMENTS PRIVATE LIMITED Director 16 February, 2018 Business Services HERRY POULTRIES PRIVATE LIMITED Director 01 September, 2009 Agriculture and Allied Activities ANJALI OVERSEAS PRIVATE LIMITED Director 31 August, 2009 Trading PALOS VERDES ESTATES PRIVATE LIMITED Director 16 February, 2018 Real Estate and Renting