Company Information

CIN
Status
Date of Incorporation
28 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchi Kapur
Ruchi Kapur
Director/Designated Partner
over 8 years ago
Rohit Tripathi
Rohit Tripathi
Director
almost 11 years ago
Sudhakar Arya
Sudhakar Arya
Director/Designated Partner
almost 11 years ago

Registered Trademarks

Rifaxijen Jenome Biophar

[Class : 5] Pharmaceutical Preparations, Medicinal Preparations And Substances

Ca Atra Jenome Biophar

[Class : 5] Anti Cancer Preparations

Hep Jen Jenome Biophar

[Class : 5] Pharmaceutical Preparations, Medicinal Preparations And Substances
View +55 more Brands for Jenome Biophar Private Limited.

Charges

50 Lak
01 March 2020
Icici Bank Limited
50 Lak
01 March 2020
Others
0
01 March 2020
Others
0
01 March 2020
Others
0

Documents

Form DPT-3-04012021-signed
Form MSME FORM I-10122020_signed
Form DPT-3-07082020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
-03102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-22052019_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form INC-22-06042018_signed
Copy of board resolution authorizing giving of notice-06042018
Copies of the utility bills as mentioned above (not older than two months)-06042018
Optional Attachment-(1)-06042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06042018
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017