Company Information

CIN
Status
Date of Incorporation
28 November 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,500,000
Authorised Capital
27,100,000

Directors

Giridhar Dhelia
Giridhar Dhelia
Director
for about 11 years

Past Directors

Manoj Nevatia
Manoj Nevatia
Additional Director
over 5 years ago
Kamal Kumar Sanganeria
Kamal Kumar Sanganeria
Director
about 7 years ago
Chetan Chand Jain
Chetan Chand Jain
Director
over 10 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Additional Director
over 10 years ago
Biplab Kumar Mani
Biplab Kumar Mani
Director
about 11 years ago
Pankaj Harlalka
Pankaj Harlalka
Additional Director
almost 12 years ago
Vinay Bhardwaj
Vinay Bhardwaj
Director
about 12 years ago
Pranesh Gupta
Pranesh Gupta
Director
about 13 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-16062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-23112019_signed
Declaration by first director-11112019
Form DPT-3-27062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Form DIR-12-02052019_signed
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Notice of resignation;-26042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-28122018_signed

Frequently Asked Questions

When was the Myjoy pharmaceuticals private limited incorporated?

The Myjoy pharmaceuticals private limited was incorporated with ROC on 28 November 2011 as .

Where has the Myjoy pharmaceuticals private limited been incorporated?

The company was incorporated in Kolkata with registration number 169959.

What is the E-filing status of the company?

The status of Myjoy pharmaceuticals private limited is Active.

Number of Key Management personnel of the Myjoy pharmaceuticals private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Myjoy pharmaceuticals private limited?

The appointed directors in the company are:

  • Kamal kumar sanganeria
  • Vinay bhardwaj
  • Giridhar dhelia
  • Pankaj harlalka
  • Biplab kumar mani
  • Pranesh gupta
  • Chetan chand jain
  • Manoj kumar singh
  • Manoj nevatia