Company Information

CIN
Status
Date of Incorporation
01 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
40,100,000
Authorised Capital
45,000,000

Directors

Achin Gupta
Achin Gupta
Director/Designated Partner
for over 2 years
Sanjay Surendra Bhanushali
Sanjay Surendra Bhanushali
Director/Designated Partner
for about 8 years
Dinesh Ramniranjan Jain
Dinesh Ramniranjan Jain
Director/Designated Partner
for over 1 year
Zubin Xerxes Rao
Zubin Xerxes Rao
Director/Designated Partner
for about 4 years
Geena Malhotra
Geena Malhotra
Director/Designated Partner
for about 1 year
Xerxes Krishna Rao
Xerxes Krishna Rao
Director/Designated Partner
for over 1 year
Amrita Dineshchandra Nautiyal
Amrita Dineshchandra Nautiyal
Director/Designated Partner
for about 1 year

Past Directors

Kedar Upadhye
Kedar Upadhye
Director
over 3 years ago
Sunil Kumar Nagendra Lal
Sunil Kumar Nagendra Lal
Cfo(kmp)
over 5 years ago
Chandrashekhar Ramachandran Iyer
Chandrashekhar Ramachandran Iyer
Additional Director
over 5 years ago
Radhakrishnan Sethuraman
Radhakrishnan Sethuraman
Additional Director
over 8 years ago
Nikhil Suresh Lalwani
Nikhil Suresh Lalwani
Director
about 9 years ago
Samina Hamied
Samina Hamied
Director
about 9 years ago
Smita Xerxes Rao
Smita Xerxes Rao
Director
over 12 years ago

Documents

Form PAS-6-01122020_signed
Optional Attachment-(1)-28112020
Form MR-1-19102020
Form MGT-14-19102020_signed
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Copy of shareholders resolution-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19102020
Form PAS-6-08092020_signed
Notice of resignation;-31012020
Interest in other entities;-31012020
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form GNL-2-27112019-signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
Form MGT-7-24102019_signed

Frequently Asked Questions

What is the date of Jay precision pharmaceuticals private limited incorporation?

Incorporation date of the company is 01 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 14.

Jay precision pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Xerxes krishna rao
  • Smita xerxes rao
  • Dinesh ramniranjan jain
  • Samina hamied
  • Radhakrishnan sethuraman
  • Chandrashekhar ramachandran iyer
  • Geena malhotra
  • Nikhil suresh lalwani
  • Sanjay surendra bhanushali
  • Amrita dineshchandra nautiyal
  • Sunil kumar nagendra lal
  • Zubin xerxes rao
  • Achin gupta
  • Kedar upadhye