Company Information

CIN
Status
Date of Incorporation
05 March 1938
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2022
Paid Up Capital
500,000
Authorised Capital
45,000,000

Directors

Sanjivnayan Rahulkumar Bajaj
Sanjivnayan Rahulkumar Bajaj
Director/Designated Partner
over 2 years ago
Niraj Ramkrishna Bajaj
Niraj Ramkrishna Bajaj
Director/Designated Partner
over 2 years ago
Sanjay Murarka
Sanjay Murarka
Director/Designated Partner
over 2 years ago
Hariprasad Anandkishore Nevatia
Hariprasad Anandkishore Nevatia
Director/Designated Partner
over 2 years ago
Rakesh Sajjan Gupta
Rakesh Sajjan Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Dhirajlal Shantilal Mehta
Dhirajlal Shantilal Mehta
Director
almost 50 years ago

Registered Trademarks

Bajaj Beyond Jamnalal Sons

[Class : 45] Personal And Social Services Rendered To Meet The Needs Of Individuals; Social And Community Services; Social Projects; Charitable Services; All Being Services Included In Class 45

Charges

0
12 June 2015
Sun Pharma Laboratories Limited
15 Crore
12 June 2015
Sun Pharma Laboratories Limited
0
12 June 2015
Sun Pharma Laboratories Limited
0

Documents

Form Addendum to AOC-4 CSR-20032024_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122023
List of share holders, debenture holders;-21122023
Directors report as per section 134(3)-21122023
Company CSR policy as per sub-section (4) of section 135-21122023
Copy of MGT-8-21122023
Statement of Subsidiaries as per section 129 - Form AOC-1-21122023
Form MGT-7-21122023_signed
Form AOC-4 NBFC(IND AS)-21122023_signed
Form Addendum to AOC-4 CSR-29082023_signed
List of share holders, debenture holders;-23012023
Copy of MGT-8-23012023
Form MGT-7-23012023
Form Addendum to AOC-4 CSR-03042023
Form AOC-4 NBFC(IND AS)-17012023_signed
Directors report as per section 134(3)-17012023
Statement of Subsidiaries as per section 129 - Form AOC-1-17012023
Company CSR policy as per sub-section (4) of section 135-17012023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
Form AOC-4 NBFC(IND AS)-17012023
Copy of the intimation sent by company-13092022
Optional Attachment-(1)-13092022
Copy of resolution passed by the company-13092022
Copy of written consent given by auditor-13092022
Form DPT-3-16062022_signed
Auditor?s certificate-16062022
Form Addendum to AOC-4 CSR-13052022_signed
Form MGT-7-03042022_signed
List of share holders, debenture holders;-16032022
Copy of MGT-8-16032022