Company Information

CIN
U24232MP2011PTC027280
Status
Date of Incorporation
12 December 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sahil Mathur
Sahil Mathur
Director
for almost 13 years
Jai Prakash Mathur
Jai Prakash Mathur
Director
for almost 13 years

Past Directors

Neha Mathur
Neha Mathur
Director
almost 13 years ago
Satyendra Kumar Jain
Satyendra Kumar Jain
Director
almost 13 years ago

Charges

15 Lak
29 October 2022
Hdfc Bank Limited
15 Lak
29 October 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-08122020_signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Copy of resolution passed by the company-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Directors report as per section 134(3)-07122020
Copy of written consent given by auditor-07122020
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Directors report as per section 134(3)-25092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Frequently Asked Questions

What is the date of Jyke pharmaceutical private limited incorporation?

Incorporation date of the company is 12 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

Jyke pharmaceutical private limited has appointed how many directors?

The appointed directors in the company are:

  • Satyendra kumar jain
  • Jai prakash mathur
  • Sahil mathur
  • Neha mathur