Company Information
CIN
Status
Date of Incorporation
13 January 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,880,000
Authorised Capital
5,000,000
Directors
Aarav Jawa
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ajay Kumar Soni
Director
over 19 years ago
over 19 years ago
Past Directors
Jose George
Director
over 19 years ago
over 19 years ago
Rajat Jawa
Director
over 32 years ago
over 32 years ago
Santosh Jawa
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceuticals Preparations
[Class : 5] Medicines And Pharmaceuticals Preparations In Class 05.
[Class : 5] Medicines And Pharmaceuticals Preparations In Class 05.
View +44 more Brands for Jawa Pharmaceuticals (India) Pvt. Ltd.
Charges
25 July 2014
Kotak Mahindra Bank Limited
2 Crore
12 December 1994
Indian Bank
0
12 December 1994
Indian Bank
0
05 September 2002
Indian Bank
0
12 December 1994
Indian Bank
15 Lak
05 September 2002
Indian Bank
33 Lak
31 December 2021
Others
0
25 July 2014
Kotak Mahindra Bank Limited
0
05 September 2002
Indian Bank
0
05 September 2002
Indian Bank
0
12 December 1994
Indian Bank
0
12 December 1994
Indian Bank
0
12 December 1994
Indian Bank
0
31 December 2021
Others
0
25 July 2014
Kotak Mahindra Bank Limited
0
05 September 2002
Indian Bank
0
05 September 2002
Indian Bank
0
12 December 1994
Indian Bank
0
12 December 1994
Indian Bank
0
12 December 1994
Indian Bank
0
31 December 2021
Others
0
25 July 2014
Kotak Mahindra Bank Limited
0
05 September 2002
Indian Bank
0
05 September 2002
Indian Bank
0
12 December 1994
Indian Bank
0
12 December 1994
Indian Bank
0
12 December 1994
Indian Bank
0
31 December 2021
Others
0
25 July 2014
Kotak Mahindra Bank Limited
0
05 September 2002
Indian Bank
0
05 September 2002
Indian Bank
0
12 December 1994
Indian Bank
0
12 December 1994
Indian Bank
0
12 December 1994
Indian Bank
0
Documents
Form DIR-12-28022020_signed
Optional Attachment-(2)-28022020
Optional Attachment-(3)-28022020
Optional Attachment-(1)-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form DPT-3-25012020-signed
Form DPT-3-23012020-signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form MSME FORM I-09062019_signed
List of share holders, debenture holders;-17012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form CHG-4-24072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180724
Form INC-28-11062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09062018
Optional Attachment-(1)-09062018
Letter of the charge holder stating that the amount has been satisfied-15052018
Letter of the charge holder stating that the amount has been satisfied-17042018
Directors report as per section 134(3)-02012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
