Company Information

CIN
Status
Date of Incorporation
18 January 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,510,000
Authorised Capital
17,510,000

Directors

Yash Dinesh Poddar
Yash Dinesh Poddar
Director/Designated Partner
for about 8 years
Mahendra Keshardeo Poddar
Mahendra Keshardeo Poddar
Director/Designated Partner
for almost 18 years
Ravi Keshardeo Poddar
Ravi Keshardeo Poddar
Director/Designated Partner
for about 16 years
Sunil Kumar Jugal Kishore Saraf
Sunil Kumar Jugal Kishore Saraf
Director/Designated Partner
for over 23 years
Dinesh Keshardeo Poddar
Dinesh Keshardeo Poddar
Director/Designated Partner
for about 1 year

Past Directors

Anupama Ananth Pundleek Venktesh Naik
Anupama Ananth Pundleek Venktesh Naik
Director
over 24 years ago
Pravin Kumar Prabhu Dayal Jain
Pravin Kumar Prabhu Dayal Jain
Director
over 24 years ago

Charges

5 Crore
08 January 2016
Nkgsb Co.op. Bank Ltd
5 Crore
30 December 2014
Nkgsb Co.op. Bank Ltd.
3 Crore
08 January 2016
Nkgsb Co.op. Bank Ltd
0
30 December 2014
Nkgsb Co.op. Bank Ltd.
0
08 January 2016
Nkgsb Co.op. Bank Ltd
0
30 December 2014
Nkgsb Co.op. Bank Ltd.
0
08 January 2016
Nkgsb Co.op. Bank Ltd
0
30 December 2014
Nkgsb Co.op. Bank Ltd.
0

Documents

List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form INC-28-12102017-signed
Optional Attachment-(1)-26092017
Optional Attachment-(2)-26092017
Copy of court order or NCLT or CLB or order by any other competent authority.-26092017
Form MGT-14-08112016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016
Altered articles of association-29102016
List of share holders, debenture holders;-25102016
Optional Attachment-(1)-25102016
Form DIR-12-25102016
Optional Attachment-(1)-25102016
Form MGT-7-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016

Frequently Asked Questions

What is the incorporation date of the Java tradvest limited?

Incorporation date of the company is 18 January 1999 .

What is the state of the Java tradvest limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Java tradvest limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Java tradvest limited?

Java tradvest limited has appointed 7 of directors.

Who are the appointed Directors in Java tradvest limited?

The appointed directors in the company are:

  • Dinesh keshardeo poddar
  • Ravi keshardeo poddar
  • Yash dinesh poddar
  • Sunil kumar jugal kishore saraf
  • Pravin kumar prabhu dayal jain
  • Anupama ananth pundleek venktesh naik
  • Mahendra keshardeo poddar