Company Information

CIN
U27102UP1996PTC019306
Status
Date of Incorporation
09 January 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,937,000
Authorised Capital
4,000,000

Directors

Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
for over 1 year
Sangeeta Nath
Sangeeta Nath
Director
for over 1 year
Kedar Agarwal Nath
Kedar Agarwal Nath
Director
for almost 29 years

Past Directors

Charges

90 Lak
02 August 2019
Sidbi
90 Lak
02 August 2019
Sidbi
0
30 November 2023
Others
0
02 August 2019
Sidbi
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form CHG-1-20082019_signed
Instrument(s) of creation or modification of charge;-20082019
Optional Attachment-(2)-20082019
Optional Attachment-(1)-20082019
Optional Attachment-(3)-20082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Form PAS-3-29072019_signed
Copy of Board or Shareholders? resolution-29072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072019
Form DPT-3-10072019-signed
Form SH-7-19062019-signed
Copy of the resolution for alteration of capital;-19062019
Altered memorandum of assciation;-19062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190131
Form MGT-14-25012019-signed

Frequently Asked Questions

When was the Javis metals private limited incorporated?

The Javis metals private limited was incorporated with ROC on 09 January 1996 as .

Where has the Javis metals private limited been incorporated?

The company was incorporated in Kanpur with registration number 019306.

What is the E-filing status of the company?

The status of Javis metals private limited is Active.

Number of Key Management personnel of the Javis metals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Javis metals private limited?

The appointed directors in the company are:

  • Kedar agarwal nath
  • Sangeeta nath
  • Deepak agarwal