Company Information

CIN
Status
Date of Incorporation
20 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chinmoy Chowdhuri
Chinmoy Chowdhuri
Director/Designated Partner
over 1 year ago
Vivek Kumar Bhagat
Vivek Kumar Bhagat
Director/Designated Partner
almost 2 years ago

Past Directors

Rishikesh Roy
Rishikesh Roy
Additional Director
over 13 years ago
Parbati Vivek Kumar Bhakat
Parbati Vivek Kumar Bhakat
Director
almost 14 years ago

Registered Trademarks

Jpv Jpv Agro Industries

[Class : 31] Agricultural Products.

Documents

Form DPT-3-28122020_signed
Interest in other entities;-27022020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Notice of resignation;-27022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form INC-22-19122019_signed
Copy of board resolution authorizing giving of notice-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Copies of the utility bills as mentioned above (not older than two months)-19122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191217
Form AOC-4-15122019_signed
Form MGT-14-06122019-signed
Optional Attachment-(1)-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Altered memorandum of association-06122019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191206
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Altered memorandum of association-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form ADT-1-23112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-15072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed