Company Information
CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,282,500
Authorised Capital
30,000,000
Directors
. Tanushree
Director/Designated Partner
over 2 years ago
over 2 years ago
. Shivani Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravin Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramnath Prasad Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Akhilesh Kumar Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sangita Jaiswal
Additional Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 17] Manufacturing And Trading Of Rubber Guttapercha,Gum,Asbestos, Mica And Goods Made From These Materials And Not
Included N Other Classes; Plastics In Extruded From For Use In
Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes,Not Of Metal.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 20] Manufacturing And Trading Of Furniture,Mirrors,Picture Frames; Goods (Not Included In Other Classes) Of Wood,
Cork,Reed,Cane,Wicker,Horn,Bone,Ivory, Whalebone,Sliell,Amber,Mother Or Perarl,
Meerschaum And Substitutes For All These Materials , Or Of Plastics.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for J.V. Construction Developers Limited.
Documents
Form MGT-7-13022021_signed
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Directors report as per section 134(3)-26112020
Optional Attachment-(1)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Form 20B-03042017_signed
Form 23AC-03042017_signed
Form 23ACA-03042017_signed
Form 66-03042017_signed
Optional Attachment-(1)-26032017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26032017
Annual return as per schedule V of the Companies Act,1956-26032017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-26032017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25032017
Form 66-25032017_signed
Form ADT-3-24032017-signed
Resignation letter-24032017
Form MGT-14-311014.OCT
-311014.OCT
Copy of resolution-271014.PDF
Form23AC-071113 for the FY ending on-310313.OCT
