Company Information

CIN
L74899DL1978PLC009181
Status
Date of Incorporation
17 August 1978
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
131,438,970
Authorised Capital
250,000,000

Directors

Prithipal Singh Kochhar
Prithipal Singh Kochhar
Director/Designated Partner
for over 1 year
Salapaka Venkata Subha Rao
Salapaka Venkata Subha Rao
Manager/Secretary
for almost 3 years
Pallavi Dinodia Gupta
Pallavi Dinodia Gupta
Director/Designated Partner
for over 2 years
Debasis Bikash Nandy
Debasis Bikash Nandy
Director/Designated Partner
for over 2 years
Harsha Raghavan
Harsha Raghavan
Director/Designated Partner
for over 1 year
Radhika Madhukar Dudhat
Radhika Madhukar Dudhat
Director/Designated Partner
for about 1 year
Manish Gupta
Manish Gupta
Director/Designated Partner
for almost 2 years
Mammen Mathew
Mammen Mathew
Director/Designated Partner
for about 1 year
Bharat Sinh
Bharat Sinh
Director/Designated Partner
for about 7 years
Rajpal Singh Kochhar
Rajpal Singh Kochhar
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar Pati
Ashok Kumar Pati
Additional Director
about 5 years ago
Ishpal Singh Ghai
Ishpal Singh Ghai
Additional Director
over 7 years ago
Jasbir Kaur Kochhar
Jasbir Kaur Kochhar
Director
almost 10 years ago
Sanjiv Kumar Dudeja
Sanjiv Kumar Dudeja
Cfo(kmp)
about 10 years ago
Govind Deo
Govind Deo
Director
about 11 years ago
Surinder Kumar Goyal
Surinder Kumar Goyal
Director
almost 19 years ago
Surender Kumar Mata
Surender Kumar Mata
Company Secretary
about 27 years ago
Amal Chandra Chakrabortti
Amal Chandra Chakrabortti
Director
over 38 years ago
Jagmohan Singh Kochhar
Jagmohan Singh Kochhar
Whole Time Director
over 46 years ago

Charges

0
26 October 2010
Punjab & Sind Bank
30 Lak
26 October 2010
Punjab & Sind Bank
31 Crore
26 October 2010
Punjab & Sind Bank
6 Crore
28 June 2006
Punjab & Sind Bank
19 Crore
28 June 2006
Punjab & Sind Bank
22 Crore
28 June 2006
Others
0
26 October 2010
Punjab & Sind Bank
0
26 October 2010
Punjab & Sind Bank
0
26 October 2010
Punjab & Sind Bank
0
28 June 2006
Punjab & Sind Bank
0
28 June 2006
Others
0
26 October 2010
Punjab & Sind Bank
0
26 October 2010
Punjab & Sind Bank
0
26 October 2010
Punjab & Sind Bank
0
28 June 2006
Punjab & Sind Bank
0
28 June 2006
Others
0
26 October 2010
Punjab & Sind Bank
0
26 October 2010
Punjab & Sind Bank
0
26 October 2010
Punjab & Sind Bank
0
28 June 2006
Punjab & Sind Bank
0

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form MR-1-26122020_signed
Form MGT-14-26122020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-26122020
Copy of board resolution-26122020
Copy of shareholders resolution-26122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Form MGT-15-06102020_signed
Form MSME FORM I-16092020_signed
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form DIR-12-23012020_signed
Optional Attachment-(1)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Optional Attachment-(2)-17012020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019

Frequently Asked Questions

What is the date of Jagson pal pharmaceuticals limited. incorporation?

Incorporation date of the company is 17 August 1978 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 19.

Jagson pal pharmaceuticals limited. has appointed how many directors?

The appointed directors in the company are:

  • Sanjiv kumar dudeja
  • Rajpal singh kochhar
  • Prithipal singh kochhar
  • Radhika madhukar dudhat
  • Mammen mathew
  • Bharat sinh
  • Harsha raghavan
  • Amal chandra chakrabortti
  • Jagmohan singh kochhar
  • Govind deo
  • Debasis bikash nandy
  • Pallavi dinodia gupta
  • Manish gupta
  • Surinder kumar goyal
  • Jasbir kaur kochhar
  • Ishpal singh ghai
  • Salapaka venkata subha rao
  • Surender kumar mata
  • Ashok kumar pati