Company Information
CIN
Status
Date of Incorporation
30 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
380,000
Authorised Capital
2,500,000
Directors
Sagar Jayantilal Vaishnav
Director
over 20 years ago
over 20 years ago
Akash Jayantilal Vaishnav
Director
over 20 years ago
over 20 years ago
Past Directors
Radhika Jayantilal Vaishnav
Director
about 14 years ago
about 14 years ago
Jayantilal Bhagwan Das Vaishnav
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 3] Cosmetics And Cosmetic Preparations
[Class : 5] Medical Preparations, Pharmaceuticals, Nutraceutical Preparations For Therapeutic Or Medical Purposes
[Class : 5] Medical Preparations, Pharmaceuticals, Nutraceutical Preparations For Therapeutic Or Medical Purposes
View +13 more Brands for Jayant Specialities Private Limited.
Charges
22 August 2014
Mangal Co Operative Bank Limited
90 Lak
02 August 2013
Mangal Co-op Bank Ltd
92 Lak
19 November 2020
Sidbi
50 Lak
17 June 2020
Bank Of Maharashtra
60 Lak
17 June 2020
Others
0
19 November 2020
Sidbi
0
02 August 2013
Mangal Co-op Bank Ltd
0
22 August 2014
Mangal Co Operative Bank Limited
0
17 June 2020
Others
0
19 November 2020
Sidbi
0
02 August 2013
Mangal Co-op Bank Ltd
0
22 August 2014
Mangal Co Operative Bank Limited
0
Documents
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
Form AOC-4-20012020_signed
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Optional Attachment-(1)-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Interest in other entities;-20072018
Form DIR-12-20072018_signed
Evidence of cessation;-14062018
Acknowledgement received from company-14062018
Form DIR-11-14062018_signed
Notice of resignation filed with the company-14062018
Notice of resignation;-14062018
Proof of dispatch-14062018
Form DIR-12-14062018_signed
Evidence of cessation;-24052018
