Company Information

CIN
Status
Date of Incorporation
02 June 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Rewati Raman Goenka
Rewati Raman Goenka
Beneficial Owner
for over 1 year
Usha Goenka
Usha Goenka
Director
for almost 28 years

Past Directors

Nupur Goenka
Nupur Goenka
Additional Director
about 6 years ago
Gaurav Goenka
Gaurav Goenka
Director
almost 28 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC-4-21112019_signed
Form DIR-12-02112019_signed
Optional Attachment-(1)-29102019
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Form DPT-3-19072019
Auditor?s certificate-19072019
Auditor?s certificate-30062019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Optional Attachment-(1)-13122018
Notice of resignation;-13122018
Evidence of cessation;-13122018
Form DIR-12-13122018_signed
Interest in other entities;-13122018

Frequently Asked Questions

When was the Janvant textiles pvt ltd. incorporated?

The Janvant textiles pvt ltd. was incorporated with ROC on 02 June 1989 as .

Where has the Janvant textiles pvt ltd. been incorporated?

The company was incorporated in Kolkata with registration number 046994.

What is the E-filing status of the company?

The status of Janvant textiles pvt ltd. is Active.

Number of Key Management personnel of the Janvant textiles pvt ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Janvant textiles pvt ltd.?

The appointed directors in the company are:

  • Rewati raman goenka
  • Usha goenka
  • Gaurav goenka
  • Nupur goenka