JVM Infraland and Developers India Limited
About JVM Infraland and Developers India Limited
Data last updated:
JVM Infraland and Developers India Limited was a public limited company based in Varanasi, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the builders segment of the construction sector. It was incorporated on 17 February 2011.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2011PLC043604.
The company had an authorised share capital of ₹6 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Sanjay Kumar Ray and Sanjay Verma.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at C – 27/189 A Bhagat Chamber Jagat Ganj, Varanasi, Uttar Pradesh, India – 221001.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
CIN history
JVM Infraland and Developers India has one previous CIN (Corporate Identification Number): U93030UP2011PLC043604. The current CIN is U70102UP2011PLC043604, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102UP2011PLC043604 | Current |
| U93030UP2011PLC043604 | Previous |
Contact details
JVM Infraland and Developers India Limited's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressC – 27/189 A Bhagat Chamber Jagat Ganj, Varanasi, Uttar Pradesh, India – 221001
- IndustryConstruction, Builders, Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of JVM Infraland and Developers India Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of JVM Infraland and Developers India Limited, buy the company report.
Board of directors of JVM Infraland and Developers India Limited
JVM Infraland and Developers India has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Ray Also directs: Sai Kunj Infra Developers India Limited | Director | 05 Oct 2014 | 12 Years 0 Months | As last reported |
| Sanjay Verma Also directs: Ujjwalmission Producer Company Limited | Director | 12 Feb 2014 | 12 Years 8 Months | As last reported |
| Ramdhani Yadav | Director | 17 Feb 2011 | 15 Years 8 Months | As last reported |
Legal cases
JVM Infraland and Developers India Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of JVM Infraland and Developers India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for JVM Infraland and Developers India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for JVM Infraland and Developers India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
JVM Infraland and Developers India Limited has 6 board changes on record since 2011: 3 appointments and 3 cessations. The latest: Jaychandra Sonker ceased to be Managing Director on 15 Oct 2014.
Frequently asked questions
JVM Infraland and Developers India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
JVM Infraland and Developers India was a public limited company based in Varanasi, Uttar Pradesh, India. The company worked in builders, within the construction industry. It was incorporated on 17 February 2011 and is registered under CIN U70102UP2011PLC043604. The company has been struck off by the Registrar of Companies and is no longer operational.
JVM Infraland and Developers India had 3 directors:
- Sanjay Kumar Ray - Director
- Sanjay Verma - Director
- Ramdhani Yadav - Director
The CIN (Corporate Identification Number) of JVM Infraland and Developers India is U70102UP2011PLC043604. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of JVM Infraland and Developers India is at C – 27189 A Bhagat Chamber Jagat Ganj, Varanasi, Uttar Pradesh, India – 221001.
JVM Infraland and Developers India was incorporated on 17 February 2011. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of JVM Infraland and Developers India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
JVM Infraland and Developers India operated in the construction industry, in the builders segment. It worked in this industry before it was struck off.
JVM Infraland and Developers India has 3 court cases on record: 3 filed against it.
Jaychandra Sonker ceased to be Managing Director on 15 Oct 2014. Sanjay Kumar Ray was appointed as Director on 05 Oct 2014. Anju Devi ceased to be Director on 12 Feb 2014. JVM Infraland and Developers India has 6 board changes on record in total.
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