Company Information

CIN
Status
Date of Incorporation
02 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
30,000,000

Directors

Jyoti Vardhan Sonthalia
Jyoti Vardhan Sonthalia
Wholetime Director
for about 30 years
Sanjay Kumar Goenka
Sanjay Kumar Goenka
Director
for over 1 year
Krishan Kumar Goenka
Krishan Kumar Goenka
Director
for about 16 years

Past Directors

Charges

4 Lak
17 June 1996
Development Credit Bank Ltd.
4 Lak
19 December 2022
Others
0
02 February 2022
Others
0
17 June 1996
Development Credit Bank Ltd.
0
19 December 2022
Others
0
02 February 2022
Others
0
17 June 1996
Development Credit Bank Ltd.
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-06052020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Supplementary or Test audit report under section 143-05112019
Form AOC - 4 CFS-05112019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
Form MGT-7-23102018_signed

Frequently Asked Questions

When was the J v s securities pvt ltd incorporated?

The J v s securities pvt ltd was incorporated with ROC on 02 December 1994 as .

Where has the J v s securities pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 066278.

What is the E-filing status of the company?

The status of J v s securities pvt ltd is Active.

Number of Key Management personnel of the J v s securities pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the J v s securities pvt ltd?

The appointed directors in the company are:

  • Krishan kumar goenka
  • Jyoti vardhan sonthalia
  • Sanjay kumar goenka