Company Information
CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
18,493,630.1
Authorised Capital
20,900,000
Directors
Pheroz Naswanjee Pudumjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudha Gopalakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Senapathy Gopalakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheetal Rajan Navani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Ramesh Navani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parimit Parmar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Ramesh Navani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Adar Cyrus Poonawalla
Director/Designated Partner
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software. Software As A Service (Saas) Services Featuring Software For Providing Behavioral Health And Occupational Health Assessments And Evaluation Services
[Class : 44] Hygiene And Beauty Care, Health Related Counselling, Dietary And Nutritional Advice. Provision Of Medical Information, Advice And Guidance On Health, Diet, Lifestyle, Exercise And Nutrition; Fitness And Wellbeing Advice, Being Medical Advice; Advisory Services Relating To Foods And Beverages For The Purposes Of Diet, Health And Nutrition; Consultancy Services I...
[Class : 35] Advertising, Business Management, Business Administration, Office Functions. Retail And Wholesale Store Services Featuring Health, Wellness, Wellbeing, Fitness And Nutrition Related Products.
View +11 more Brands for Jetsynthesys Private Limited.
Charges
28 April 2022
Axis Bank Limited
12 Crore
28 April 2022
Axis Bank Limited
0
28 April 2022
Axis Bank Limited
0
28 April 2022
Axis Bank Limited
0
Documents
Form PAS-3-17122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122020
Complete record of private placement offers and acceptances in Form PAS-5.-16122020
Copy of Board or Shareholders? resolution-16122020
Form MGT-14-11122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form MSME FORM I-29102020_signed
Form PAS-3-16102020_signed
Copy of Board or Shareholders? resolution-16102020
Complete record of private placement offers and acceptances in Form PAS-5.-16102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102020
Form DPT-3-30062020-signed
Form BEN - 2-22062020_signed
Declaration under section 90-22062020
Form MGT-14-12052020-signed
Form PAS-3-27042020_signed
Copy of Board or Shareholders? resolution-27042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042020
Complete record of private placement offers and acceptances in Form PAS-5.-27042020
Optional Attachment-(1)-24042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042020
Form PAS-3-17042020_signed
Copy of Board or Shareholders? resolution-17042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042020
Form SH-7-31032020-signed
Copy of the resolution for alteration of capital;-18032020
Altered memorandum of assciation;-18032020
Optional Attachment-(1)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
