Company Information

CIN
Status
Date of Incorporation
25 September 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
31,500,000
Authorised Capital
31,500,000

Directors

Neelam Jalan
Neelam Jalan
Beneficial Owner
for over 5 years
Umesh Kumar Jalan
Umesh Kumar Jalan
Beneficial Owner
for over 5 years
Ajay Kumar Singh
Ajay Kumar Singh
Director
for over 39 years

Past Directors

Dinesh Sharma
Dinesh Sharma
Additional Director
over 4 years ago
Vijai Kumar Upadhyay
Vijai Kumar Upadhyay
Additional Director
almost 14 years ago
Shiv Kumar Agarwalla
Shiv Kumar Agarwalla
Director
over 25 years ago
Alok Dalmiya Kumar
Alok Dalmiya Kumar
Director
over 25 years ago

Documents

Form DPT-3-30122020-signed
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Interest in other entities;-25092020
Notice of resignation;-25092020
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed

Frequently Asked Questions

When was the Jnv (india) pvt ltd incorporated?

The Jnv (india) pvt ltd was incorporated with ROC on 25 September 1985 as .

Where has the Jnv (india) pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 039540.

What is the E-filing status of the company?

The status of Jnv (india) pvt ltd is Active.

Number of Key Management personnel of the Jnv (india) pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Jnv (india) pvt ltd?

The appointed directors in the company are:

  • Alok dalmiya kumar
  • Shiv kumar agarwalla
  • Ajay kumar singh
  • Vijai kumar upadhyay
  • Dinesh sharma
  • Umesh kumar jalan
  • Neelam jalan