Company Information
CIN
Status
Date of Incorporation
08 November 1973
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,300
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Wilfred Desouza
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Shenai
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Shenai Nisha Ann
Director
over 11 years ago
over 11 years ago
Raghavender Kulakarni Rao
Director
almost 17 years ago
almost 17 years ago
Mulky Ramachandra Manu Swaroop
Additional Director
about 19 years ago
about 19 years ago
Wendy Desouza
Additional Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations.
[Class : 5] Dietetic Foods And Other Pharmaceutical Foods, Pharmaceutical And Medicinal Preparations.
[Class : 5] Pharmaceutical And Medicinal Preparations.
View +4 more Brands for Jandj Dechane Laboratories Pvt Ltd.
Charges
22 April 2016
Punjab National Bank
60 Lak
31 March 2000
Punjab National Bank
2 Lak
15 November 1996
Punjab National Bank
3,700 Crore
20 December 1993
Punjab National Bank
5 Lak
20 August 1993
Punjab National Bank
5 Lak
17 September 1992
Punjab National Bank
3 Lak
17 March 1992
Punjab National Bank
3 Lak
23 March 1991
Punjab National Bank
1 Lak
07 February 1989
Punjab National Bank
3,000 Crore
03 September 1987
Punjab National Bank
2 Lak
02 April 1987
Punjab National Bank
1 Lak
03 August 1982
Punjab National Bank
1 Lak
19 June 1975
Vysya Bank Ltd.
37 Thousand
19 February 1975
Punjab National Bank
75 Thousand
30 January 1974
Punjab National Bank
3 Lak
30 January 1974
Punjab National Bank
3 Lak
02 April 1987
Punjab National Bank
0
22 April 2016
Others
0
03 August 1982
Punjab National Bank
0
19 June 1975
Vysya Bank Ltd.
0
30 January 1974
Punjab National Bank
0
20 December 1993
Punjab National Bank
0
19 February 1975
Punjab National Bank
0
03 September 1987
Punjab National Bank
0
07 February 1989
Punjab National Bank
0
23 March 1991
Punjab National Bank
0
17 September 1992
Punjab National Bank
0
20 August 1993
Punjab National Bank
0
15 November 1996
Punjab National Bank
0
17 March 1992
Punjab National Bank
0
31 March 2000
Punjab National Bank
0
30 January 1974
Punjab National Bank
0
02 April 1987
Punjab National Bank
0
22 April 2016
Others
0
03 August 1982
Punjab National Bank
0
19 June 1975
Vysya Bank Ltd.
0
30 January 1974
Punjab National Bank
0
20 December 1993
Punjab National Bank
0
19 February 1975
Punjab National Bank
0
03 September 1987
Punjab National Bank
0
07 February 1989
Punjab National Bank
0
23 March 1991
Punjab National Bank
0
17 September 1992
Punjab National Bank
0
20 August 1993
Punjab National Bank
0
15 November 1996
Punjab National Bank
0
17 March 1992
Punjab National Bank
0
31 March 2000
Punjab National Bank
0
30 January 1974
Punjab National Bank
0
02 April 1987
Punjab National Bank
0
22 April 2016
Others
0
03 August 1982
Punjab National Bank
0
19 June 1975
Vysya Bank Ltd.
0
30 January 1974
Punjab National Bank
0
20 December 1993
Punjab National Bank
0
19 February 1975
Punjab National Bank
0
03 September 1987
Punjab National Bank
0
07 February 1989
Punjab National Bank
0
23 March 1991
Punjab National Bank
0
17 September 1992
Punjab National Bank
0
20 August 1993
Punjab National Bank
0
15 November 1996
Punjab National Bank
0
17 March 1992
Punjab National Bank
0
31 March 2000
Punjab National Bank
0
30 January 1974
Punjab National Bank
0
Documents
Approval letter for extension of AGM;-08122020
Approval letter of extension of financial year or AGM-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form DPT-3-11062020-signed
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-26112019
Form DPT-3-02072019
Form MGT-14-06022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Form MGT-14-24102018_signed
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Optional Attachment-(2)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
