Company Information

CIN
Status
Date of Incorporation
02 June 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,013,920
Authorised Capital
59,900,000

Directors

Sushma Chamaria
Sushma Chamaria
Beneficial Owner
for almost 5 years
Vijay Kumar Sood
Vijay Kumar Sood
Director/Designated Partner
for over 1 year

Past Directors

Ayush Goenka
Ayush Goenka
Additional Director
about 4 years ago
Ajay Kumar Jalan
Ajay Kumar Jalan
Additional Director
about 4 years ago
Abhishek Chamaria
Abhishek Chamaria
Director
about 6 years ago
Rakesh Kumar Bhawsinghka
Rakesh Kumar Bhawsinghka
Director
about 10 years ago
Piyush Bajoria
Piyush Bajoria
Director
over 18 years ago

Documents

Form DIR-12-25122020_signed
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Interest in other entities;-22122020
Optional Attachment-(2)-22122020
Form INC-22-15092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
Copy of board resolution authorizing giving of notice-14092020
Form DPT-3-28042020-signed
Supplementary or Test audit report under section 143-19012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19012020
Form AOC - 4 CFS-19012020
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form AOC-4-16012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-27122019_signed

Frequently Asked Questions

What is the date on which the Janpad textiles pvt ltd. incorporated?

Janpad textiles pvt ltd. was incorporated on 02 June 1989 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Janpad textiles pvt ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Janpad textiles pvt ltd.?

7 of directors are associated with the company.

What is the number of directors associated with Janpad textiles pvt ltd.?

7 of directors are associated with the company.