Company Information

CIN
U51397MH2003PTC143063
Status
Date of Incorporation
10 November 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayesh Kishandas Vora
Jayesh Kishandas Vora
Director/Designated Partner
for about 21 years

Past Directors

Ramesh Kumar Saravjeet Yadav
Ramesh Kumar Saravjeet Yadav
Additional Director
almost 7 years ago
Ranjana Kishandas Vora
Ranjana Kishandas Vora
Director
about 12 years ago

Charges

6 Crore
17 April 2013
Kotak Mahindra Bank Limited
6 Crore
17 April 2013
Others
0
17 April 2013
Others
0
17 April 2013
Others
0

Documents

Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form DPT-3-10082020-signed
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Form DPT-3-26062019
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
Directors report as per section 134(3)-30042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form DIR-12-11042019_signed

Frequently Asked Questions

What is the date of Jae pharmacy private limited incorporation?

Incorporation date of the company is 10 November 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Jae pharmacy private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayesh kishandas vora
  • Ranjana kishandas vora
  • Ramesh kumar saravjeet yadav