Company Information

CIN
U74899DL1986PTC026146
Status
Date of Incorporation
21 November 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,425,000
Authorised Capital
1,500,000

Directors

Nisha Jain
Nisha Jain
Director/Designated Partner
for over 1 year
Rajesh Jain
Rajesh Jain
Director/Designated Partner
for over 1 year
Renu Jain
Renu Jain
Director
for over 34 years
Sakshi Jain
Sakshi Jain
Director/Designated Partner
for over 1 year
Rakesh Jain
Rakesh Jain
Beneficial Owner
for about 3 years

Past Directors

Charges

29 Lak
31 December 1989
Punjab National Bank
1 Lak
28 December 1989
Punjab National Bank
4 Lak
18 December 1989
Punjab National Bank
9 Lak
28 December 1988
Punjab National Bank
4 Lak
08 June 1988
The Haryana Financial Corporation
10 Lak
28 December 1988
Punjab National Bank
0
31 December 1989
Punjab National Bank
0
28 December 1989
Punjab National Bank
0
08 June 1988
The Haryana Financial Corporation
0
18 December 1989
Punjab National Bank
0
28 December 1988
Punjab National Bank
0
31 December 1989
Punjab National Bank
0
28 December 1989
Punjab National Bank
0
08 June 1988
The Haryana Financial Corporation
0
18 December 1989
Punjab National Bank
0
28 December 1988
Punjab National Bank
0
31 December 1989
Punjab National Bank
0
28 December 1989
Punjab National Bank
0
08 June 1988
The Haryana Financial Corporation
0
18 December 1989
Punjab National Bank
0
28 December 1988
Punjab National Bank
0
31 December 1989
Punjab National Bank
0
28 December 1989
Punjab National Bank
0
08 June 1988
The Haryana Financial Corporation
0
18 December 1989
Punjab National Bank
0

Documents

Form DIR-12-06012021_signed
Form AOC-4-05012021_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form INC-22-29112019_signed
Optional Attachment-(2)-28112019
Copies of the utility bills as mentioned above (not older than two months)-28112019
Copy of board resolution authorizing giving of notice-28112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form DIR-12-19112019_signed
Evidence of cessation;-18112019

Frequently Asked Questions

What is the date of Jasson pharma private ltd. incorporation?

Incorporation date of the company is 21 November 1986 .

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 5.

Jasson pharma private ltd. has appointed how many directors?

The appointed directors in the company are:

  • Rakesh jain
  • Renu jain
  • Sakshi jain
  • Rajesh jain
  • Nisha jain