Company Information

CIN
Status
Date of Incorporation
12 December 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Sahil Mathur
Sahil Mathur
Director
about 13 years ago
Jai Prakash Mathur
Jai Prakash Mathur
Director
about 13 years ago

Past Directors

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

Registered Trademarks

Vu D3 Jyke Pharmaceutical

[Class : 5] Pharmaceutical Products, Drugs And Medicinal Preparations Included In Class 5.

Livjakvit Ds Jyke Pharmaceutical

[Class : 5] Pharmaceutical Products, Drugs And Medicinal Preparations Included In Class 5

Jyvoc Jyke Pharmaceutical

[Class : 5] Pharmaceutical Products, Drugs And Medicinal Preparations Included In Class 5.
View +11 more Brands for Jyke Pharmaceutical Private Limited.

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 Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Copy of written consent given by auditor-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
List of share holders, debenture holders;-07122020
Copy of resolution passed by the company-07122020
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-25092018
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
Form AOC-4-15122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Form DIR-12-03032017_signed
Evidence of cessation;-02032017
Interest in other entities;-02032017
Letter of appointment;-02032017