Company Information
CIN
Status
Date of Incorporation
08 January 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,500,000
Authorised Capital
37,500,000
Directors
Jayasankar Thermal Chakkalil
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kittathel
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayanath Ambazhath
Manager/Secretary
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 35] Business Managementof Retail Outlet; Sales Promotion; Sales Management; Sales Administration And Related Services , Wholesale And Retail Services Of Medical Inquipments & Surgical Instruments And Implants Surgical Mesh In Class 35
[Class : 10] Surgical, Medical Equipments, Dental And Vetinary Instruments, And Apparatus; Orthopedic And Neuro Surgical Instruments And Implants , Surgical Mesh In Class 10
[Class : 10] Surgical , Medical Equipments ,Dental And Vetinary Instruments And Apparatus ;Orthopaedic And Neuro Surgical Instruments And Implants, Surgical Mesh In Class 10
View +4 more Brands for Jayon Implants Private Limited.
Charges
21 February 2009
State Bank Of India
3 Crore
14 October 2022
Others
0
05 July 2022
Others
0
21 February 2009
State Bank Of India
0
20 November 2021
Others
0
20 November 2021
Others
0
14 October 2022
Others
0
05 July 2022
Others
0
21 February 2009
State Bank Of India
0
20 November 2021
Others
0
20 November 2021
Others
0
14 October 2022
Others
0
05 July 2022
Others
0
21 February 2009
State Bank Of India
0
20 November 2021
Others
0
20 November 2021
Others
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-10092020_signed
Copy of the intimation sent by company-10092020
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Form ADT-3-25082020_signed
Resignation letter-25082020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-25112019-signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181003
Form CHG-1-04102018_signed
Optional Attachment-(1)-03102018
Instrument(s) of creation or modification of charge;-03102018
Form AOC-4-28122017_signed
