Company Information

CIN
U24232CH1983PLC005474
Status
Date of Incorporation
16 June 1983
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,500,000
Authorised Capital
8,000,000

Directors

Rajesh Kapoor
Rajesh Kapoor
Director/Designated Partner
for 11 months
Jasjit Singh Barnala
Jasjit Singh Barnala
Director/Designated Partner
for over 21 years

Past Directors

Abhay Barnala
Abhay Barnala
Additional Director
over 5 years ago
Angad Pratap Barnala
Angad Pratap Barnala
Additional Director
over 5 years ago
Sanjay Krishna Ahuja
Sanjay Krishna Ahuja
Nominee Director
over 13 years ago
Majeed Najimudeen
Majeed Najimudeen
Director
over 21 years ago

Charges

0
09 June 1987
Panjab Financial Corporantion
30 Lak
14 August 1984
Panjab Financial Corporation
1 Crore
14 August 1984
Panjab Financial Corpo
9 Lak
12 March 1987
Panjab State Industrial Development Corpo Ltd
38 Lak
17 August 1985
State Bank Of India
10 Lak
26 December 1985
State Bank Of India
24 Lak
17 August 1985
Sbi
41 Lak
02 February 1987
State Bank Of India
31 Lak
20 January 1988
State Bnak Of India
14 Lak
17 August 1985
State Bank Of India
24 Lak
02 February 1987
State Bank Of India
0
20 January 1988
State Bnak Of India
0
17 August 1985
State Bank Of India
0
14 August 1984
Panjab Financial Corpo
0
17 August 1985
Sbi
0
17 August 1985
S B C
0
12 March 1987
Panjab State Industrial Development Corpo Ltd
0
26 December 1985
State Bank Of India
0
02 February 1987
Sbi
0
14 August 1984
Panjab Financial Corporation
0
09 June 1987
Panjab Financial Corporantion
0
17 August 1985
State Bank Of India
0
02 February 1987
State Bank Of India
0
20 January 1988
State Bnak Of India
0
17 August 1985
State Bank Of India
0
14 August 1984
Panjab Financial Corpo
0
17 August 1985
Sbi
0
17 August 1985
S B C
0
12 March 1987
Panjab State Industrial Development Corpo Ltd
0
26 December 1985
State Bank Of India
0
02 February 1987
Sbi
0
14 August 1984
Panjab Financial Corporation
0
09 June 1987
Panjab Financial Corporantion
0
17 August 1985
State Bank Of India
0

Documents

Form DPT-3-04112019-signed
Form DPT-3-18102019-signed
Optional Attachment-(1)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form DIR-12-02102019_signed
Optional Attachment-(1)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form MGT-14-13092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form DIR-12-29052019_signed
Evidence of cessation;-29052019
Form DIR-12-04052019_signed
Optional Attachment-(3)-04052019

Frequently Asked Questions

What is the incorporation date of the Japson pharmaceuticals (pb) limited?

Incorporation date of the company is 16 June 1983 .

What is the state of the Japson pharmaceuticals (pb) limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Japson pharmaceuticals (pb) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Japson pharmaceuticals (pb) limited?

Japson pharmaceuticals (pb) limited has appointed 6 of directors.

Who are the appointed Directors in Japson pharmaceuticals (pb) limited?

The appointed directors in the company are:

  • Majeed najimudeen
  • Sanjay krishna ahuja
  • Jasjit singh barnala
  • Rajesh kapoor
  • Angad pratap barnala
  • Abhay barnala