Company Information

CIN
Status
Date of Incorporation
08 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
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
Financials All Documents available from MCA @Rs 799/-

Directors

Ashutosh Pataudi
Ashutosh Pataudi
Director/Designated Partner
about 5 years ago
. Satpal
. Satpal
Director/Designated Partner
over 5 years ago
Arun Jain
Arun Jain
Director
over 14 years ago

Past Directors

Sandeep Singhal
Sandeep Singhal
Director
over 7 years ago
Ashok Kumar
Ashok Kumar
Director
over 8 years ago
Sahil .
Sahil .
Additional Director
over 8 years ago
Mukesh Jain
Mukesh Jain
Director
over 14 years ago

Registered Trademarks

Jantek Jantec Pharma

[Class : 5] Pharma And Medicinal Preparations.

Jantek Jantec Pharma

[Class : 3] Cosmetics, Mehandi, Herbal Heena, Black Heena (Mehandi), Shaving Cream, Face Powder, Talcum Powder, Face Cream, Hair Oil & Lotion, Skin Preparations For Cleaning, Gel, Beauty Masks, After Shave Lotions, Eye Pencils, Lip Pencils, Sun Creams, Bath Oils, Hair Colours, Shampoos, Facial Cream, Tooth Powder. Vaseline, Tooth Paste, Oils, Kumkum, Perfumery, Lipsti...

Jantec Jantec Pharma

[Class : 32] Aloe Vera Juices, Garlic Juices, Karela Jarnun Juices, Amla Juices, Amla With Aloe Vera Juices, Bottle Guard Juice, Bottle Guard With Aloe Vera Juice, Wheatgrass Juice, Wheaigrass With Aloe Vera Juice, Noni Juice, Triphala Juice, Triphala With Aloe Vera Juice, Arjun Amrit Juice, Arjun Amrit With Aioe Vera Juice, Giloy Juice, Giloy With Aloe Vera Juice, Neeni Ras...

Documents

Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Approval letter of extension of financial year or AGM-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-04112020
Approval letter for extension of AGM;-04112020
Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form DIR-12-14122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-27112019
Evidence of cessation;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form DIR-12-06022019_signed
Optional Attachment-(2)-05022019
Optional Attachment-(1)-05022019
Notice of resignation;-05022019
Evidence of cessation;-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Declaration by first director-05022019
Form AOC-4-09012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-28102018