Company Information

CIN
Status
Date of Incorporation
19 March 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Keyur Himmatbhai Kheni
Keyur Himmatbhai Kheni
Director
for almost 12 years
Pravinbhai Mohanbhai Kheni
Pravinbhai Mohanbhai Kheni
Director
for over 1 year
Manishbhai Pravinbhai Kheni
Manishbhai Pravinbhai Kheni
Director
for over 1 year

Past Directors

Dharmendrabhai Mavjibhai Savani
Dharmendrabhai Mavjibhai Savani
Director
about 11 years ago
Vipulbhai Manjibhai Patel
Vipulbhai Manjibhai Patel
Director
about 11 years ago
Hiren Kanjibhai Patel
Hiren Kanjibhai Patel
Director
almost 12 years ago

Documents

Form INC-22-15102020_signed
Copies of the utility bills as mentioned above (not older than two months)-14102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Copy of board resolution authorizing giving of notice-14102020
Form DPT-3-08092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DIR-12-26092019_signed
Evidence of cessation;-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Declaration by first director-26092019
Notice of resignation;-26092019
Optional Attachment-(1)-26092019
Interest in other entities;-26092019

Frequently Asked Questions

What is the date of Jaavi infra private limited incorporation?

Incorporation date of the company is 19 March 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Jaavi infra private limited has appointed how many directors?

The appointed directors in the company are:

  • Keyur himmatbhai kheni
  • Hiren kanjibhai patel
  • Manishbhai pravinbhai kheni
  • Pravinbhai mohanbhai kheni
  • Vipulbhai manjibhai patel
  • Dharmendrabhai mavjibhai savani