Company Information

CIN
L24390MH1976PLC019380
Status
Date of Incorporation
18 December 1976
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
155,044,160
Authorised Capital
203,000,000

Directors

Akshay Tanna
Akshay Tanna
Director/Designated Partner
for 12 months
Sandeep Anil Phadnis
Sandeep Anil Phadnis
Company Secretary
for over 3 years
Gaurav Trehan
Gaurav Trehan
Director/Designated Partner
for about 3 years
Sanjay Khatau Asher
Sanjay Khatau Asher
Alternate Director
for over 12 years
Pranabh Dinesh Mody
Pranabh Dinesh Mody
Director
for about 4 years
Rajen Dhirubhai Shah
Rajen Dhirubhai Shah
Director
for over 21 years
Rohan Pradeep Shah
Rohan Pradeep Shah
Director
for over 19 years
Bharat Pravinchandra Mehta
Bharat Pravinchandra Mehta
Wholetime Director
for about 27 years
Ananya Tripathi
Ananya Tripathi
Director
for about 4 years
Prashant Kumar
Prashant Kumar
Director/Designated Partner
for over 1 year
Sumit Bose
Sumit Bose
Director/Designated Partner
for almost 2 years
Ranjit Gobindram Shahani
Ranjit Gobindram Shahani
Director/Designated Partner
for about 4 years
Sanjay Omprakash Nayar
Sanjay Omprakash Nayar
Director
for about 4 years

Past Directors

Lakshay Kataria
Lakshay Kataria
Cfo
about 3 years ago
Nikhil Ashokkumar Chopra
Nikhil Ashokkumar Chopra
Additional Director
about 4 years ago
Ajay Bharat Candade
Ajay Bharat Candade
Additional Director
about 4 years ago
Padmini Bhalchandra Khare
Padmini Bhalchandra Khare
Additional Director
about 4 years ago
Manoj Ramniklal Mashru
Manoj Ramniklal Mashru
Additional Director
about 8 years ago
Shaukat Hasanali Merchant
Shaukat Hasanali Merchant
Director
over 8 years ago
Jyotindra Bhagwanlal Mody
Jyotindra Bhagwanlal Mody
Managing Director
about 9 years ago
Devang Rohit Shah
Devang Rohit Shah
Director
over 9 years ago
Jashvantrai Balwantrai Joshi
Jashvantrai Balwantrai Joshi
Director
about 10 years ago
Krupa Rajen Gandhi
Krupa Rajen Gandhi
Director
about 10 years ago
Satyanarain Rameshwardas Agarwala
Satyanarain Rameshwardas Agarwala
Additional Director
over 14 years ago
Bansidhar Sunderlal Mehta
Bansidhar Sunderlal Mehta
Director
over 22 years ago
Kamlesh Lalitkumar Udani
Kamlesh Lalitkumar Udani
Whole Time Director
almost 24 years ago
Durga Dass Chopra
Durga Dass Chopra
Director
over 24 years ago
Mahesh Kishandas Shroff
Mahesh Kishandas Shroff
Director
almost 30 years ago
Niranjan Narottamdas Maniar
Niranjan Narottamdas Maniar
Director
over 38 years ago
Shirish Bhagwanlal Mody
Shirish Bhagwanlal Mody
Whole Time Director
almost 48 years ago
Dinesh Bhagwanlal Mody
Dinesh Bhagwanlal Mody
Whole Time Director
almost 48 years ago

Charges

210 Crore
04 November 2005
Bank Of India
140 Crore
22 October 1997
Bank Of India
38 Crore
07 May 1997
Dena Bank
10 Lak
04 March 1997
Bank Of India
32 Crore
01 November 1994
Dena Bank
7 Lak
27 June 1984
Laxmichand Bhagaji
33 Thousand
24 June 1984
Laxmichand Bhagaji
1 Lak
24 June 1984
Laxmichand Bhagaji
67 Thousand
24 June 1984
Laxmichand Bhagaji
1 Lak
24 June 1984
Laxmi Ohand Bhafji
1 Lak
05 June 1984
Laxmichand Bhagaji
1 Lak
05 June 1984
Laxmichand Bhagaji
1 Lak
05 June 1984
Laxmichand Bhagaji
1 Lak
31 May 1984
Laxmichand Bhagaji
2 Lak
31 May 1984
Laxmichand Bhagaji
2 Lak
28 May 1984
Laxmichand Bhagaji
2 Lak
11 May 1984
Laxmi Ohand Bhafji
1 Lak
11 May 1984
Laxmichand Bhagaji
6 Thousand
11 May 1984
Laxmichand Bhagaji
45 Thousand
19 April 1984
Laxmichand Bhagaji
2 Lak
19 April 1984
Laxmichand Bhagaji
2 Lak
23 March 1984
Laxmi Ohand Bhafji
2 Lak
14 March 1984
Laxmichand Bhagaji
2 Lak
10 March 1984
Laxmichand Bhagaji
2 Lak
08 March 1984
Laxmichand Bhagaji
2 Lak
04 February 1984
Laxmichand Bhagaji
68 Thousand
28 January 1984
Laxmichand Bhagaji
1 Lak
12 January 1984
Laxmichand Bhagaji
2 Lak
03 January 1984
Laxmichand Bhagaji
2 Lak
10 December 1983
Laxmichand Bhagaji
2 Lak
10 December 1983
Laxmichand Bhagaji
2 Lak
08 November 1983
Laxmichand Bhagaji
2 Lak
29 October 1983
Laxmichand Bhagaji
2 Lak
29 October 1983
Laxmichand Bhagaji
2 Lak
24 September 1983
Laxmichand Bhagaji
2 Lak
24 September 1983
Laxmichand Bhagaji
2 Lak
26 November 2010
Hdfc Bank Limited
4 Lak
26 November 2010
Hdfc Bank Limited
4 Lak
26 November 2010
Hdfc Bank Limited
6 Lak
04 November 2005
Bank Of India
140 Crore
22 September 2006
Bank Of India
20 Crore
15 October 2010
Bank Of India
25 Crore
08 August 2006
Bank Of India
5 Crore
18 October 2007
Bnp Paribas
40 Crore
06 April 2023
State Bank Of India
0
28 June 2022
Axis Bank Limited
0
04 November 2005
Bank Of India
0
27 June 1984
Laxmichand Bhagaji
0
03 January 1984
Laxmichand Bhagaji
0
26 November 2010
Hdfc Bank Limited
0
15 October 2010
Bank Of India
0
18 October 2007
Bnp Paribas
0
22 September 2006
Bank Of India
0
08 August 2006
Bank Of India
0
01 November 1994
Dena Bank
0
22 October 1997
Bank Of India
0
24 June 1984
Laxmichand Bhagaji
0
05 June 1984
Laxmichand Bhagaji
0
31 May 1984
Laxmichand Bhagaji
0
19 April 1984
Laxmichand Bhagaji
0
14 March 1984
Laxmichand Bhagaji
0
11 May 1984
Laxmichand Bhagaji
0
28 May 1984
Laxmichand Bhagaji
0
11 May 1984
Laxmichand Bhagaji
0
19 April 1984
Laxmichand Bhagaji
0
10 December 1983
Laxmichand Bhagaji
0
08 March 1984
Laxmichand Bhagaji
0
10 December 1983
Laxmichand Bhagaji
0
24 September 1983
Laxmichand Bhagaji
0
24 June 1984
Laxmi Ohand Bhafji
0
04 November 2005
Bank Of India
0
31 May 1984
Laxmichand Bhagaji
0
26 November 2010
Hdfc Bank Limited
0
08 November 1983
Laxmichand Bhagaji
0
29 October 1983
Laxmichand Bhagaji
0
10 March 1984
Laxmichand Bhagaji
0
04 February 1984
Laxmichand Bhagaji
0
28 January 1984
Laxmichand Bhagaji
0
12 January 1984
Laxmichand Bhagaji
0
05 June 1984
Laxmichand Bhagaji
0
29 October 1983
Laxmichand Bhagaji
0
24 September 1983
Laxmichand Bhagaji
0
04 March 1997
Bank Of India
0
26 November 2010
Hdfc Bank Limited
0
24 June 1984
Laxmichand Bhagaji
0
24 June 1984
Laxmichand Bhagaji
0
11 May 1984
Laxmi Ohand Bhafji
0
23 March 1984
Laxmi Ohand Bhafji
0
05 June 1984
Laxmichand Bhagaji
0
07 May 1997
Dena Bank
0
06 April 2023
State Bank Of India
0
28 June 2022
Axis Bank Limited
0
04 November 2005
Bank Of India
0
27 June 1984
Laxmichand Bhagaji
0
03 January 1984
Laxmichand Bhagaji
0
26 November 2010
Hdfc Bank Limited
0
15 October 2010
Bank Of India
0
18 October 2007
Bnp Paribas
0
22 September 2006
Bank Of India
0
08 August 2006
Bank Of India
0
01 November 1994
Dena Bank
0
22 October 1997
Bank Of India
0
24 June 1984
Laxmichand Bhagaji
0
05 June 1984
Laxmichand Bhagaji
0
31 May 1984
Laxmichand Bhagaji
0
19 April 1984
Laxmichand Bhagaji
0
14 March 1984
Laxmichand Bhagaji
0
11 May 1984
Laxmichand Bhagaji
0
28 May 1984
Laxmichand Bhagaji
0
11 May 1984
Laxmichand Bhagaji
0
19 April 1984
Laxmichand Bhagaji
0
10 December 1983
Laxmichand Bhagaji
0
08 March 1984
Laxmichand Bhagaji
0
10 December 1983
Laxmichand Bhagaji
0
24 September 1983
Laxmichand Bhagaji
0
24 June 1984
Laxmi Ohand Bhafji
0
04 November 2005
Bank Of India
0
31 May 1984
Laxmichand Bhagaji
0
26 November 2010
Hdfc Bank Limited
0
08 November 1983
Laxmichand Bhagaji
0
29 October 1983
Laxmichand Bhagaji
0
10 March 1984
Laxmichand Bhagaji
0
04 February 1984
Laxmichand Bhagaji
0
28 January 1984
Laxmichand Bhagaji
0
12 January 1984
Laxmichand Bhagaji
0
05 June 1984
Laxmichand Bhagaji
0
29 October 1983
Laxmichand Bhagaji
0
24 September 1983
Laxmichand Bhagaji
0
04 March 1997
Bank Of India
0
26 November 2010
Hdfc Bank Limited
0
24 June 1984
Laxmichand Bhagaji
0
24 June 1984
Laxmichand Bhagaji
0
11 May 1984
Laxmi Ohand Bhafji
0
23 March 1984
Laxmi Ohand Bhafji
0
05 June 1984
Laxmichand Bhagaji
0
07 May 1997
Dena Bank
0

Documents

Form DPT-3-28122020_signed
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Form ADT-1-26122020_signed
Optional Attachment-(1)-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form MGT-6-02122020_signed
-02122020
Optional Attachment-(1)-02122020
Form ADT-3-26112020_signed
Form AOC-4(XBRL)-26112020-signed
Resignation letter-25112020
Form MGT-6-13112020_signed
-12112020
Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Notice of resignation;-12112020

Frequently Asked Questions

When was the J b chemicals and pharmaceuticals limited incorporated?

The J b chemicals and pharmaceuticals limited was incorporated with ROC on 18 December 1976 as .

Where has the J b chemicals and pharmaceuticals limited been incorporated?

The company was incorporated in Mumbai with registration number 019380.

What is the E-filing status of the company?

The status of J b chemicals and pharmaceuticals limited is Active.

Number of Key Management personnel of the J b chemicals and pharmaceuticals limited?

The company has 31 key management personnel in the company.

Who are the directors of the J b chemicals and pharmaceuticals limited?

The appointed directors in the company are:

  • Jyotindra bhagwanlal mody
  • Dinesh bhagwanlal mody
  • Shirish bhagwanlal mody
  • Mahesh kishandas shroff
  • Rajen dhirubhai shah
  • Akshay tanna
  • Sanjay khatau asher
  • Rohan pradeep shah
  • Bansidhar sunderlal mehta
  • Bharat pravinchandra mehta
  • Pranabh dinesh mody
  • Kamlesh lalitkumar udani
  • Satyanarain rameshwardas agarwala
  • Sanjay omprakash nayar
  • Ranjit gobindram shahani
  • Krupa rajen gandhi
  • Gaurav trehan
  • Shaukat hasanali merchant
  • Padmini bhalchandra khare
  • Devang rohit shah
  • Sandeep anil phadnis
  • Sumit bose
  • Ajay bharat candade
  • Durga dass chopra
  • Niranjan narottamdas maniar
  • Jashvantrai balwantrai joshi
  • Nikhil ashokkumar chopra
  • Manoj ramniklal mashru
  • Lakshay kataria
  • Ananya tripathi
  • Prashant kumar