Company Information

CIN
U33112KL2004PTC016757
Status
Date of Incorporation
08 January 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,500,000
Authorised Capital
37,500,000

Directors

Jayanath Ambazhath
Jayanath Ambazhath
Manager/Secretary
for over 7 years
Vijay Kittathel
Vijay Kittathel
Director/Designated Partner
for over 1 year
Jayasankar Thermal Chakkalil
Jayasankar Thermal Chakkalil
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
21 February 2009
State Bank Of India
3 Crore
14 October 2022
Others
0
05 July 2022
Others
0
21 February 2009
State Bank Of India
0
20 November 2021
Others
0
20 November 2021
Others
0
14 October 2022
Others
0
05 July 2022
Others
0
21 February 2009
State Bank Of India
0
20 November 2021
Others
0
20 November 2021
Others
0
14 October 2022
Others
0
05 July 2022
Others
0
21 February 2009
State Bank Of India
0
20 November 2021
Others
0
20 November 2021
Others
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-10092020_signed
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Copy of the intimation sent by company-10092020
Form ADT-3-25082020_signed
Resignation letter-25082020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-25112019-signed
Form MGT-7-17012019_signed

Frequently Asked Questions

What is the date of Jayon implants private limited incorporation?

Incorporation date of the company is 08 January 2004 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 3.

Jayon implants private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayasankar thermal chakkalil
  • Vijay kittathel
  • Jayanath ambazhath