Company Information

CIN
Status
Date of Incorporation
04 December 1997
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Jain
Rajesh Jain
Director
over 1 year ago
Neena Jain
Neena Jain
Director
about 27 years ago

Past Directors

Anshul Jain
Anshul Jain
Director
over 10 years ago
Sanjay Jain
Sanjay Jain
Director
over 18 years ago

Charges

18 Crore
23 May 2014
Punjab National Bank
3 Crore
08 December 2009
Punjab National Bank
45 Lak
19 November 2007
Punjab National Bank
50 Lak
19 November 2007
Punjab National Bank
1 Crore
19 November 2007
Punjab National Bank
10 Crore
06 July 2020
Punjab National Bank
2 Crore
28 May 2020
Punjab National Bank
1 Crore
19 November 2007
Others
0
09 February 2022
Others
0
11 February 2022
Others
0
28 May 2020
Others
0
06 July 2020
Others
0
08 December 2009
Punjab National Bank
0
19 November 2007
Punjab National Bank
0
23 May 2014
Others
0
19 November 2007
Punjab National Bank
0
19 November 2007
Others
0
09 February 2022
Others
0
11 February 2022
Others
0
28 May 2020
Others
0
06 July 2020
Others
0
08 December 2009
Punjab National Bank
0
19 November 2007
Punjab National Bank
0
23 May 2014
Others
0
19 November 2007
Punjab National Bank
0
19 November 2007
Others
0
09 February 2022
Others
0
11 February 2022
Others
0
28 May 2020
Others
0
06 July 2020
Others
0
08 December 2009
Punjab National Bank
0
19 November 2007
Punjab National Bank
0
23 May 2014
Others
0
19 November 2007
Punjab National Bank
0
19 November 2007
Others
0
09 February 2022
Others
0
11 February 2022
Others
0
28 May 2020
Others
0
06 July 2020
Others
0
08 December 2009
Punjab National Bank
0
19 November 2007
Punjab National Bank
0
23 May 2014
Others
0
19 November 2007
Punjab National Bank
0
19 November 2007
Others
0
09 February 2022
Others
0
11 February 2022
Others
0
28 May 2020
Others
0
06 July 2020
Others
0
08 December 2009
Punjab National Bank
0
19 November 2007
Punjab National Bank
0
23 May 2014
Others
0
19 November 2007
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Instrument(s) of creation or modification of charge;-23062020
Form DIR-12-01012020_signed
Notice of resignation;-30122019
Evidence of cessation;-30122019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of resolution passed by the company-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-14062018_signed