Company Information

CIN
L01400WB2000PLC091286
Status
Date of Incorporation
06 March 2000
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
46,369,630
Authorised Capital
140,000,000

Directors

Kalpataru Tripathy
Kalpataru Tripathy
Director/Designated Partner
for about 1 year
Kuldeep Kumar Pandit
Kuldeep Kumar Pandit
Director/Designated Partner
for 12 months
Anshuman Singhania
Anshuman Singhania
Director/Designated Partner
for over 1 year
Sunanda Singhania
Sunanda Singhania
Director/Designated Partner
for over 5 years
Abhimanyu Jhaver
Abhimanyu Jhaver
Director/Designated Partner
for over 1 year
Shrivats Singhania
Shrivats Singhania
Manager/Secretary
for over 5 years
Harsh Pati Singhania
Harsh Pati Singhania
Director/Designated Partner
for over 1 year
Vinita Singhania
Vinita Singhania
Director/Designated Partner
for over 1 year
Appala Raju Narava
Appala Raju Narava
Director/Designated Partner
for over 1 year
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
for over 1 year
Amit Agarwal
Amit Agarwal
Director/Designated Partner
for 11 months
Pawan Kumar Rustagi
Pawan Kumar Rustagi
Director
for almost 19 years
Ajay Srivastava
Ajay Srivastava
Director/Designated Partner
for over 1 year
Ashok Kumar Kinra
Ashok Kumar Kinra
Director
for almost 19 years
Swati Singhania
Swati Singhania
Director/Designated Partner
for about 9 years
Sanjay Kumar Khaitan
Sanjay Kumar Khaitan
Director/Designated Partner
for over 1 year
Sanjeev Kumar Jhunjhunwala
Sanjeev Kumar Jhunjhunwala
Director/Designated Partner
for over 1 year
Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
for over 1 year
Gyanendra Shukla
Gyanendra Shukla
Director/Designated Partner
for over 1 year
Bharat Hari Singhania
Bharat Hari Singhania
Director/Designated Partner
for over 1 year
Vikrampati Singhania
Vikrampati Singhania
Director/Designated Partner
for over 1 year
Raghupati Singhania
Raghupati Singhania
Director/Designated Partner
for over 1 year
Amar Singh Mehta
Amar Singh Mehta
Director
for about 6 years

Past Directors

Mudit Kumar
Mudit Kumar
Additional Director
about 1 year ago
Swaroop Chand Sethi
Swaroop Chand Sethi
Director
about 11 years ago
Jatan Roop Chand Bhandari
Jatan Roop Chand Bhandari
Director
about 11 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
over 18 years ago
Shesh Narain Tripathi
Shesh Narain Tripathi
Director
almost 19 years ago

Charges

87 Crore
27 September 2018
Idfc First Bank Limited
15 Crore
28 July 2017
Idfc Bank Limited
15 Crore
06 July 2012
Axis Bank Limited
25 Crore
30 May 2011
Biotechnology Industry Research Assistance Council
2 Crore
03 October 2013
State Bank Of Mysore
25 Crore
31 December 2012
Yes Bank Limited
15 Crore
17 June 2021
Yes Bank Limited
20 Crore
28 September 2020
Hdfc Bank Limited
10 Crore
06 July 2012
Axis Bank Limited
0
30 May 2011
Biotechnology Industry Research Assistance Council
0
28 September 2020
Hdfc Bank Limited
0
17 June 2021
Yes Bank Limited
0
28 July 2017
Others
0
27 September 2018
Others
0
03 October 2013
State Bank Of Mysore
0
31 December 2012
Yes Bank Limited
0
06 July 2012
Axis Bank Limited
0
30 May 2011
Biotechnology Industry Research Assistance Council
0
28 September 2020
Hdfc Bank Limited
0
17 June 2021
Yes Bank Limited
0
28 July 2017
Others
0
27 September 2018
Others
0
03 October 2013
State Bank Of Mysore
0
31 December 2012
Yes Bank Limited
0
06 July 2012
Axis Bank Limited
0
30 May 2011
Biotechnology Industry Research Assistance Council
0
28 September 2020
Hdfc Bank Limited
0
17 June 2021
Yes Bank Limited
0
28 July 2017
Others
0
27 September 2018
Others
0
03 October 2013
State Bank Of Mysore
0
31 December 2012
Yes Bank Limited
0
06 July 2012
Axis Bank Limited
0
30 May 2011
Biotechnology Industry Research Assistance Council
0
28 September 2020
Hdfc Bank Limited
0
17 June 2021
Yes Bank Limited
0
28 July 2017
Others
0
27 September 2018
Others
0
03 October 2013
State Bank Of Mysore
0
31 December 2012
Yes Bank Limited
0
06 July 2012
Axis Bank Limited
0
30 May 2011
Biotechnology Industry Research Assistance Council
0
28 September 2020
Hdfc Bank Limited
0
17 June 2021
Yes Bank Limited
0
28 July 2017
Others
0
27 September 2018
Others
0
03 October 2013
State Bank Of Mysore
0
31 December 2012
Yes Bank Limited
0

Documents

Form PAS-3-21122020_signed
Copy of Board or Shareholders? resolution-19122020
Complete record of private placement offers and acceptances in Form PAS-5.-19122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122020
Form AOC-4(XBRL)-09112020-signed
Form MGT-14-06112020_signed
Form DPT-3-26102020-signed
Shareholders-MGT_7_2020_R68085190_BKASSOCATE2_20201023113223.xlsm
Form MGT-7-22102020_signed
Optional Attachment-(1)-21102020
Copy of MGT-8-21102020
Optional Attachment-(2)-21102020
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form MGT-15-28092020_signed
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form DPT-3-03062020-signed

Frequently Asked Questions

What is the incorporation date of the Jk agri genetics limited?

Incorporation date of the company is 06 March 2000 .

What is the state of the Jk agri genetics limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Jk agri genetics limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Jk agri genetics limited?

Jk agri genetics limited has appointed 28 of directors.

Who are the appointed Directors in Jk agri genetics limited?

The appointed directors in the company are:

  • Pawan kumar rustagi
  • Shesh narain tripathi
  • Jatan roop chand bhandari
  • Mudit kumar
  • Raghupati singhania
  • Sunanda singhania
  • Ashok kumar kinra
  • Sanjay kumar khaitan
  • Bharat hari singhania
  • Harsh pati singhania
  • Gyanendra shukla
  • Amar singh mehta
  • Amit agarwal
  • Ajay srivastava
  • Vikrampati singhania
  • Abhimanyu jhaver
  • Vinita singhania
  • Anshuman singhania
  • Swaroop chand sethi
  • Sanjay kumar gupta
  • Sanjeev kumar jhunjhunwala
  • Raj kumar jain
  • Vijay kumar sharma
  • Swati singhania
  • Kalpataru tripathy
  • Shrivats singhania
  • Kuldeep kumar pandit
  • Appala raju narava