Company Information
CIN
Status
Date of Incorporation
10 June 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
44,133,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sumit Ajaybhai Thakkar
Director/Designated Partner
about 1 year ago
about 1 year ago
Dilip Harkishandas Bhuta
Director/Designated Partner
over 1 year ago
over 1 year ago
Hina Ravindra Mehta
Director/Designated Partner
over 4 years ago
over 4 years ago
Ashish Rasiklal Shah
Nodal Officer
about 25 years ago
about 25 years ago
Past Directors
Anjali Sunil Dalvi
Director
over 9 years ago
over 9 years ago
Devangi Sanjeev Shah
Additional Director
about 10 years ago
about 10 years ago
Ashish Uttam Bhuta
Whole Time Director
almost 12 years ago
almost 12 years ago
Uttam Nandlal Bhuta
Managing Director
over 17 years ago
over 17 years ago
Arun Rangildas Raskapurwala
Director
almost 19 years ago
almost 19 years ago
Rameshchandra Jadavjibhai Vora
Director
almost 27 years ago
almost 27 years ago
Bharat Vasant Bhate
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparation Being Aphrodisiac
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Dietary Supplements
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Dietary Supplements
View +141 more Brands for Jenburkt Pharmaceuticals Ltd.
Charges
28 August 2019
Bank Of Baroda
4 Crore
08 May 2003
Bank Of Baroda
4 Crore
13 July 2004
Kotak Mahindra Bank Ltd
40 Lak
25 June 1996
Citi Bank
1 Lak
26 June 1996
Citi Bank
2 Lak
27 December 1995
State Bank Of Saurashtra
2 Crore
02 December 2022
Others
0
21 November 2022
Others
0
21 November 2022
Others
0
21 November 2022
Others
0
21 October 2022
Others
0
21 March 2022
Others
0
28 August 2019
Others
0
08 May 2003
Others
0
26 June 1996
Citi Bank
0
27 December 1995
State Bank Of Saurashtra
0
25 June 1996
Citi Bank
0
13 July 2004
Kotak Mahindra Bank Ltd
0
02 December 2022
Others
0
21 November 2022
Others
0
21 November 2022
Others
0
21 November 2022
Others
0
21 October 2022
Others
0
21 March 2022
Others
0
28 August 2019
Others
0
08 May 2003
Others
0
26 June 1996
Citi Bank
0
27 December 1995
State Bank Of Saurashtra
0
25 June 1996
Citi Bank
0
13 July 2004
Kotak Mahindra Bank Ltd
0
Documents
Form BEN - 2-15122020_signed
Declaration under section 90-14122020
Form DPT-3-02122020-signed
Form MGT-7-31102020_signed
List of share holders, debenture holders;-29102020
Copy of MGT-8-29102020
Optional Attachment-(1)-29102020
Form AOC-4(XBRL)-02102020_signed
Form MSME FORM I-27092020_signed
Form DIR-12-11092020_signed
Optional Attachment-(1)-10092020
Form MGT-15-07092020_signed
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form DIR-12-19062020_signed
Notice of resignation;-11022020
Form DIR-12-11022020_signed
Evidence of cessation;-11022020
Form DPT-3-06022020-signed
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Form BEN - 2-04122019_signed
Declaration under section 90-04122019
Form MSME FORM I-22112019_signed
Form MGT-6-19112019_signed
-15112019
Form CHG-4-23092019_signed
Letter of the charge holder stating that the amount has been satisfied-23092019
Form CHG-1-23092019_signed