Company Information

CIN
U25209WB2012PTC175812
Status
Date of Incorporation
15 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,420,000
Authorised Capital
2,500,000

Directors

Past Directors

Payal Surana
Payal Surana
Additional Director
about 9 years ago
Vikash Kothari
Vikash Kothari
Additional Director
over 11 years ago
Deepak Verma
Deepak Verma
Additional Director
over 11 years ago
Manoj Surana
Manoj Surana
Director
over 12 years ago

Charges

2 Crore
13 June 2018
Kotak Mahindra Bank Limited
2 Crore
09 February 2016
Hdfc Bank Limited
1 Crore
06 September 2023
Canara Bank
0
13 June 2018
Others
0
09 February 2016
Hdfc Bank Limited
0
06 September 2023
Canara Bank
0
13 June 2018
Others
0
09 February 2016
Hdfc Bank Limited
0
06 September 2023
Canara Bank
0
13 June 2018
Others
0
09 February 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-26102020_signed
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Optional Attachment-(1)-19062018
Instrument(s) of creation or modification of charge;-19062018
Form CHG-1-19062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180619
Form CHG-4-15062018_signed
Letter of the charge holder stating that the amount has been satisfied-15062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180615

Frequently Asked Questions

What is the date of Janav poly product private limited incorporation?

Incorporation date of the company is 15 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 4.

Janav poly product private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj surana
  • Payal surana
  • Deepak verma
  • Vikash kothari