Company Information

CIN
U24231UP1940PLC000931
Status
Date of Incorporation
20 January 1940
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 December 2020
Paid Up Capital
9,990,000
Authorised Capital
15,000,000

Directors

Om Prakash Shukla
Om Prakash Shukla
Director
for almost 4 years
Ghanshyam Das Verma
Ghanshyam Das Verma
Director
for over 7 years
Shashikant Tripathi
Shashikant Tripathi
Director
for about 19 years
Shardul Vikram Gupta
Shardul Vikram Gupta
Managing Director
for almost 53 years

Past Directors

Charges

0
22 January 2015
Bank Of India
1 Crore
07 May 2011
Indian Overseas Bank
20 Lak
09 January 2004
Indian Overseas Bank
45 Lak
26 March 2008
State Bank Of Bikaner & Jaipur
15 Lak
18 January 2007
Small Industries Development Bank Of India (sidbi)
7 Crore
21 November 2002
Canara Bank
50 Lak
29 August 2006
State Bank Of Bikaner & Jaipur
20 Lak
02 November 1988
Syndicate Bank
35 Lak
31 May 1988
Syndicate Bank
15 Lak
06 November 2001
Canara Bank
75 Lak
24 December 1973
Punjab National Bank
2 Lak
26 December 1972
Punjab National Bank
12 Lak
30 May 1989
Syndicate Bank
45 Lak
29 May 1981
Syndicate Bank
2 Lak

Documents

Form MGT-7A-15102023_signed
List of Directors;-14102023
List of share holders, debenture holders;-14102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102023
Directors report as per section 134(3)-14102023
Form AOC-4-14102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Form MGT-7A-19102022
Form AOC-4-19102022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220824
Form MGT-14-22072022-signed
Altered memorandum of association-21072022
Altered articles of association-21072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072022
Form INC-28-22042022-signed
Form INC-28-18042022-signed
Proof of dispatch-05042022

Frequently Asked Questions

What is the date of Jnana mandal limited incorporation?

Incorporation date of the company is 20 January 1940 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Jnana mandal limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Jnana mandal limited has appointed how many directors?

The appointed directors in the company are:

  • Shardul vikram gupta
  • Om prakash shukla
  • Shashikant tripathi
  • Ghanshyam das verma