Company Information

CIN
U24239MH2005PTC158290
Status
Date of Incorporation
20 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Hitesh Kishor Kanani
Hitesh Kishor Kanani
Director
for almost 5 years
Tanveer Haroonrashid Makandar
Tanveer Haroonrashid Makandar
Director
for about 4 years
Mudassar Haroon Makandar
Mudassar Haroon Makandar
Director/Designated Partner
for almost 5 years

Past Directors

Hiren Harilal Sethia
Hiren Harilal Sethia
Additional Director
over 8 years ago
Rajesh Assandas Punjabi
Rajesh Assandas Punjabi
Director
over 14 years ago
Aatif Javeed Merchant
Aatif Javeed Merchant
Director
over 14 years ago
Kusum Harilal Sethia
Kusum Harilal Sethia
Director
almost 16 years ago
Jigar Harilal Sethia
Jigar Harilal Sethia
Director
almost 19 years ago

Charges

0
26 July 2014
Janata Sahakari Bank Limited Pune
7 Crore
22 July 2014
Janata Sahakari Bank Ltd Pune
6 Crore
18 January 2007
Indian Bank
2 Crore
15 January 2007
Indian Bank
1 Crore
26 July 2014
Others
0
22 July 2014
Janata Sahakari Bank Ltd Pune
0
18 January 2007
Indian Bank
0
15 January 2007
Indian Bank
0
26 July 2014
Others
0
22 July 2014
Janata Sahakari Bank Ltd Pune
0
18 January 2007
Indian Bank
0
15 January 2007
Indian Bank
0
26 July 2014
Others
0
22 July 2014
Janata Sahakari Bank Ltd Pune
0
18 January 2007
Indian Bank
0
15 January 2007
Indian Bank
0

Documents

Form DIR-12-04042021_signed
Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Form ADT-3-24112020_signed
Resignation letter-24112020
Notice of resignation;-19102020
Evidence of cessation;-19102020
Optional Attachment-(1)-03092020
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Declaration by first director-03092020
Optional Attachment-(2)-03092020
Form AOC-4-15122019_signed
Form DIR-12-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112019
Copies of the utility bills as mentioned above (not older than two months)-30112019

Frequently Asked Questions

What is the date on which the Jash pharma private limited incorporated?

Jash pharma private limited was incorporated on 20 December 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Jash pharma private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Jash pharma private limited?

8 of directors are associated with the company.

What is the number of directors associated with Jash pharma private limited?

8 of directors are associated with the company.