J
JAVA TRADVEST LIMITED
CIN
U51900MH1999PLC117907
Amalgamated Company
Maharashtra
₹1.75 Cr
Authorised Capital
₹25.10 L
Paid-up Capital
5
Directors
4
Charges
Company Details
- CIN
- U51900MH1999PLC117907
- Registration Number
- 117907
- Date of Incorporation
- 18 Jan 1999
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Public
- Status
- Amalgamated
- ROC Name
- ROC Mumbai
- RD Name
- RD Mumbai
- RD Region
- Western Region
- Whether Listed
- No
- Date of Last AGM
- 29 Sep 2017
- Balance Sheet Date
- 31 Mar 2017
- State
- Maharashtra
Directors & Officers
5| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Dinesh Keshardeo Poddar | 00158597 | Director | - | Active |
| Sunil Kumar Jugal Kishore Saraf | 00346908 | Director | - | Active |
| Yash Dineshkumar Poddar | 03420364 | Director | - | Active |
| Ravi Keshardeo Poddar | 00346916 | Director | - | Active |
| Mahendra Keshardeo Poddar | 02275310 | Director | - | Active |
Charges & Liabilities
4| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
NKGSB CO.OP. BANK LTD
MUMBAI, Maharashtra
|
₹5.20 Cr | 08 Jan 2016 | - | Open |
|
NKGSB CO.OP. BANK LTD.
MUMBAI, Maharashtra
|
₹3.00 Cr | 30 Dec 2014 | 11 Jan 2016 | CLOSED |
| — | ₹3.00 Cr | - | - | - |
| — | ₹5.20 Cr | - | - | - |
Company Timeline
4 events
11 Jan 2016
Charge
Charge satisfied — NKGSB CO.OP. BANK LTD.
08 Jan 2016
Charge
Charge created — NKGSB CO.OP. BANK LTD (₹5.20 Cr)
30 Dec 2014
Charge
Charge created — NKGSB CO.OP. BANK LTD. (₹3.00 Cr)
18 Jan 1999
Incorporation
Company incorporated as Company
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