Company Information
CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sunil Kumar Joshi
Director
over 12 years ago
over 12 years ago
Ashish Shrivastava
Director
over 12 years ago
over 12 years ago
Past Directors
Rekha Shrivastava
Additional Director
over 8 years ago
over 8 years ago
Subhash Manocha
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +4 more Brands for Jamson Pharmaceutical Private Limited.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
List of share holders, debenture holders;-22022019
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
Notice of resignation;-24042018
Form DIR-12-24042018_signed
Evidence of cessation;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017
Form DIR-12-27052017_signed
Letter of appointment;-27052017
Optional Attachment-(2)-27052017
Optional Attachment-(1)-27052017
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form PAS-3-060815.OCT
Resltn passed by the BOD-060815.PDF
Optional Attachment 2-060815.PDF
Optional Attachment 1-060815.PDF
List of allottees-060815.PDF
