Javaid Bhai And Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 44 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 7.50 M
About Javaid Bhai And
Javaid Bhai And Private Limited (JBAPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 January 1981 and has a history of 44 years and four months. Its registered office is in Moradabad, Uttar Pradesh, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M.
The company has closed loans amounting to ₹7.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Mohammad Affan, Javaid Iqbal, and Mohammed Bilal serve as directors at the Company.
Company Details
- Location
Moradabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899UP1981PTC167023
- Company No.
011253
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Jan 1981
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Trading
Javaid Bhai And Private Limited
Explore comprehensive data for Javaid Bhai And Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Javaid Bhai And?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohammad Affan  | Director | 30-Oct-2024 | Current |
| Javaid Iqbal | Director | 14-Jan-1981 | Current |
| Mohammed Bilal | Director | 05-Sep-2006 | Current |
Financial Performance of Javaid Bhai And.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Javaid Bhai And?
Unlock access to Javaid Bhai And's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Javaidbhai Trade Systems Private LimitedJavaid Iqbal and Mohammed Bilal are mutual person
J.B. City Centre Estates Private LimitedMohammad Affan is a mutual person
- Jba Agrigrowth Private Limited
Mohammed Bilal is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹7.50 M
Charges Breakdown by Lending Institutions
- Uco Bank : 0.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2008 | Uco Bank | ₹7.50 M | Satisfied |
How Many Employees Work at Javaid Bhai And?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Javaid Bhai And, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Javaid Bhai And's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Javaid Bhai And
Recent activity within the organization
- Director Appointment
Mohammad Affan was appointed as a Director was appointed as a Director on 30 Oct 2024 & has been associated with this company since 6 months 22 days .
- Annual General Meeting
Javaid Bhai And Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Javaid Bhai And Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge registered on 27 Jun 2008 via Charge ID 10113007 with Uco Bank was fully satisfied on 10 Jun 2021.
- Charges
A charge with Uco Bank of Rs. 7.50 M registered on 27 Jun 2008 with Charge ID 10113007 was modified on 27 Jan 2016.
- Charges
A charge with Uco Bank amounted to Rs. 7.50 M with Charge ID 10113007 was registered on 27 Jun 2008.
Frequently asked questions
What is the Incorporation or founding date of Javaid Bhai And Private Limited?
Javaid Bhai And Private Limited was incorporated on 14 Jan 1981.
What is authorized share capital and paid-up capital of Javaid Bhai And Private Limited?
The authorized share capital of Javaid Bhai And Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Javaid Bhai And Private Limited?
Currently 3 directors are associated with Javaid Bhai And Private Limited.
- Mohammad Affan
- Javaid Iqbal
- Mohammed Bilal
What is the registered address of Javaid Bhai And Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Javaid Bhai And Private Limited is First Floor City Centre Wajid Nagar, Prince Road India, Moradabad, Uttar Pradesh, 244001.
What is the corporate identification number (CIN) and company number of Javaid Bhai And Private Limited?
The corporate identification number (CIN) of Javaid Bhai And Private Limited is U74899UP1981PTC167023 and the company number is 011253 as per Ministry of Corporate Affairs (MCA).
What is the official website of Javaid Bhai And Private Limited?
The Official website of Javaid Bhai And Private Limited is https://www.javaidbhai.com
When was the last Balance Sheet of Javaid Bhai And Private Limited filed with the ROC?
The most recent Balance Sheet for Javaid Bhai And Private Limited was filed with the ROC on 31 Mar 2024.
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