Company Information

CIN
U24233UP2010PLC040882
Status
Date of Incorporation
03 June 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
5,008,500,000
Authorised Capital
10,000,000,000

Directors

Aachal Jaiswal
Aachal Jaiswal
Manager/Secretary
for almost 2 years
Gyan Prakash Gaur
Gyan Prakash Gaur
Director/Designated Partner
for over 14 years
Rahul Kumar
Rahul Kumar
Director
for over 14 years
Amit Sharma
Amit Sharma
Director/Designated Partner
for almost 2 years
Sunita Joshi
Sunita Joshi
Director/Designated Partner
for almost 2 years
Shyam Datt Nailwal
Shyam Datt Nailwal
Director/Designated Partner
for over 1 year
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
for over 14 years

Past Directors

Gaurav Jain
Gaurav Jain
Whole Time Director
over 4 years ago
Mahesh Chaturvedi
Mahesh Chaturvedi
Company Secretary
over 5 years ago
Sham Lal Mohan
Sham Lal Mohan
Director
about 9 years ago
Sunil Joshi
Sunil Joshi
Whole Time Director
over 13 years ago
Sameer Gaur
Sameer Gaur
Director
over 14 years ago

Charges

300 Crore
20 February 2013
Icici Bank Limited
300 Crore
16 December 2011
Icici Bank Limited
100 Crore
16 December 2011
Idbi Trusteeship Services Limited
300 Crore
16 December 2011
Icici Bank Limited
0
20 February 2013
Icici Bank Limited
0
16 December 2011
Idbi Trusteeship Services Limited
0
16 December 2011
Icici Bank Limited
0
20 February 2013
Icici Bank Limited
0
16 December 2011
Idbi Trusteeship Services Limited
0
16 December 2011
Icici Bank Limited
0
20 February 2013
Icici Bank Limited
0
16 December 2011
Idbi Trusteeship Services Limited
0
16 December 2011
Icici Bank Limited
0
20 February 2013
Icici Bank Limited
0
16 December 2011
Idbi Trusteeship Services Limited
0

Documents

Optional Attachment-(1)-17102020
List of share holders, debenture holders;-17102020
Copy of MGT-8-17102020
Form MGT-7-17102020_signed
Form AOC-4(XBRL)-12102020-signed
Optional Attachment-(1)-09102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form MGT-14-11092020_signed
Optional Attachment-(1)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form ADT-1-01092020_signed
Copy of the intimation sent by company-01092020
Optional Attachment-(1)-01092020
Copy of written consent given by auditor-01092020
Copy of resolution passed by the company-01092020
Form DIR-12-14072020_signed
Evidence of cessation;-14072020
Notice of resignation;-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(1)-09072020

Frequently Asked Questions

What is the date of Jaypee fertilizers & industries limited incorporation?

Incorporation date of the company is 03 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 12.

Jaypee fertilizers & industries limited has appointed how many directors?

The appointed directors in the company are:

  • Sunita joshi
  • Sunil kumar sharma
  • Shyam datt nailwal
  • Sham lal mohan
  • Gyan prakash gaur
  • Rahul kumar
  • Sunil joshi
  • Mahesh chaturvedi
  • Amit sharma
  • Sameer gaur
  • Gaurav jain
  • Aachal jaiswal