Company Information
CIN
Status
Date of Incorporation
20 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Tanveer Haroonrashid Makandar
Director
over 5 years ago
over 5 years ago
Hitesh Kishor Kanani
Director
about 6 years ago
about 6 years ago
Mudassar Haroon Makandar
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Hiren Harilal Sethia
Additional Director
over 9 years ago
over 9 years ago
Rajesh Assandas Punjabi
Director
over 15 years ago
over 15 years ago
Aatif Javeed Merchant
Director
over 15 years ago
over 15 years ago
Kusum Harilal Sethia
Director
about 17 years ago
about 17 years ago
Jigar Harilal Sethia
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medical Preparations
[Class : 5] Medicinal & Pharmaceutical Preparations Included In Class 05
[Class : 5] Medicinal & Pharmaceutical Preparations Included In Class 05
View +11 more Brands for Jash Pharma Private Limited.
Charges
26 July 2014
Janata Sahakari Bank Limited Pune
7 Crore
22 July 2014
Janata Sahakari Bank Ltd Pune
6 Crore
18 January 2007
Indian Bank
2 Crore
15 January 2007
Indian Bank
1 Crore
26 July 2014
Others
0
22 July 2014
Janata Sahakari Bank Ltd Pune
0
18 January 2007
Indian Bank
0
15 January 2007
Indian Bank
0
26 July 2014
Others
0
22 July 2014
Janata Sahakari Bank Ltd Pune
0
18 January 2007
Indian Bank
0
15 January 2007
Indian Bank
0
26 July 2014
Others
0
22 July 2014
Janata Sahakari Bank Ltd Pune
0
18 January 2007
Indian Bank
0
15 January 2007
Indian Bank
0
Documents
Form DIR-12-04042021_signed
Form ADT-1-14122020_signed
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form ADT-3-24112020_signed
Resignation letter-24112020
Evidence of cessation;-19102020
Notice of resignation;-19102020
Optional Attachment-(2)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Declaration by first director-03092020
Optional Attachment-(1)-03092020
Form DIR-12-03092020_signed
Form AOC-4-15122019_signed
Form DIR-12-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-30112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112019
Copy of board resolution authorizing giving of notice-30112019
Copies of the utility bills as mentioned above (not older than two months)-30112019
Optional Attachment-(1)-29112019
Evidence of cessation;-29112019
Interest in other entities;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Notice of resignation;-29112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of resolution passed by the company-16112019
