Company Information
CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Ranjana Pathak
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Vinay Kumar Pathak
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Vikas Nath Tripathi
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Shivakant Tripathi
Director
over 12 years ago
over 12 years ago
Praval Kaushik
Managing Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Tapioca, Sago, Snacks Artificial Rice Made
From Cereals, Bread, Cakes. Pastry And Confectionery, Ices, Biscuits Honey, Treacle, Yeast, Baking Powder Salt, Mustard, Pickle, Preparations Made From Cer Cereals Vinegar,Sauces, Spices, Achar Included In Class 30
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparation Included In Class 5.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparation Included In Class 5.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +5 more Brands for Jkv Pharma Private Limited.
Documents
Form DIR-11-27022019_signed
Evidence of cessation;-27022019
Acknowledgement received from company-27022019
Form DIR-12-27022019_signed
Notice of resignation filed with the company-27022019
Notice of resignation;-27022019
Proof of dispatch-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Form DIR-12-29012019_signed
Interest in other entities;-29012019
Optional Attachment-(1)-29012019
Form DIR-12-06042018_signed
Notice of resignation;-30032018
Evidence of cessation;-30032018
Optional Attachment-(1)-30032018
Letter of appointment;-29122017
Form DIR-12-29122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Optional Attachment-(1)-29122017
Form DIR-11-24122017_signed
Notice of resignation filed with the company-22122017
Proof of dispatch-22122017
Form ADT-3-08112017-signed
Resignation letter-07112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
