Indian Company Check

J B CHEMICALS AND PHARMACEUTICALS LIMITED

J B CHEMICALS AND PHARMACEUTICALS LIMITED, founded on Dec. 18, 1976, operates as a Public company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 203,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 08/24/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

J B CHEMICALS AND PHARMACEUTICALS LIMITED is identified by its Corporate Identification Number (CIN) L24390MH1976PLC019380 and registration number 019380 . Its registered address is NEELAM CENTRE B WING4TH FLOOR HIND CYCLE ROAD WORLI, , MUMBAI, , Maharashtra, India, 400030.

As of now, J B CHEMICALS AND PHARMACEUTICALS LIMITED status is 'Active'.

Company Details

CIN Number	L24390MH1976PLC019380
Company Name	J B CHEMICALS AND PHARMACEUTICALS LIMITED
ROC Code	ROC Mumbai
Registration Number	019380
Incorporation date	Dec. 18, 1976
Email Id	[email protected]
Registered Address	NEELAM CENTRE B WING4TH FLOOR HIND CYCLE ROAD WORLI, , MUMBAI, , Maharashtra, India, 400030
State	Maharashtra

Last AGM Date	08/24/2023
Paid Up Capital	Rs. 155213058
Authorised Capital	Rs. 203000000
Subscribed Capital	Rs. 155213058
Category / Sub-Category	Company limited by shares / Non-government company
Listed Status	Y
Class of Company	Public
Date of Balance Sheet	03/31/2023
Division
Company status	Active

Director/Signatory Details

Full Name

DIN/PAN/OtherID

Designation

Appointment Date

AKSHAY TANNA

Nationality:

Indian

Age/Gender:

41 years, 10 months old Male

DIN:

02967021

PAN:

*****5502K

OtherID:

5-7UUX-2608

Additional Director

Signatory

Appointment:

Nov. 7, 2023

Cur Designation:

Nov. 7, 2023

Cessation Date:

SUMIT BOSE

Nationality:

Indian

Age/Gender:

70 years, 5 months old Male

DIN:

03340616

PAN:

*****9260F

OtherID:

5-7UZH-4017

Director

Signatory

Appointment:

Aug. 31, 2020

Cur Designation:

Sept. 30, 2020

Cessation Date:

SUMIT BOSE

Nationality:

Age/Gender:

70 years, 5 months old Male

DIN:

03340616

PAN:

OtherID:

1-1XE5ASY

FO User

Appointment:

Cur Designation:

Sept. 30, 2020

Cessation Date:

PRASHANT KUMAR

Nationality:

Indian

Age/Gender:

48 years, 2 months old Male

DIN:

08342577

PAN:

*****4181E

OtherID:

5-8DIA-1095

Director

Signatory

Appointment:

Aug. 31, 2020

Cur Designation:

Sept. 30, 2020

Cessation Date:

PRASHANT KUMAR

Nationality:

Age/Gender:

48 years, 2 months old Male

DIN:

08342577

PAN:

OtherID:

1-4BD5J3Q

FO User

Appointment:

Cur Designation:

Sept. 30, 2020

Cessation Date:

PADMINI BHALCHANDRA KHARE

Nationality:

Indian

Age/Gender:

59 years, 5 months old Female

DIN:

00296388

PAN:

*****3147J

OtherID:

5-7G2B-2776

Director

Signatory

Appointment:

Aug. 31, 2020

Cur Designation:

Sept. 30, 2020

Cessation Date:

PADMINI BHALCHANDRA KHARE

Nationality:

Age/Gender:

59 years, 5 months old Female

DIN:

00296388

PAN:

*****3147J

OtherID:

5-1MAT-2719

FO User

Appointment:

Cur Designation:

Sept. 30, 2020

Cessation Date:

GAURAV TREHAN

Nationality:

Indian

Age/Gender:

48 years, 9 months old Male

DIN:

03467781

PAN:

*****1544A

OtherID:

5-7V2A-2256

Director

Signatory

Appointment:

Feb. 10, 2021

Cur Designation:

Sept. 9, 2021

Cessation Date:

SANDEEP ANIL PHADNIS

Nationality:

Indian

Age/Gender:

56 years, 3 months old Male

DIN:

06561013

PAN:

*****3020E

OtherID:

5-7V9Y-4481

Nodal Officer

Signatory

Appointment:

Cur Designation:

Aug. 2, 2021

Cessation Date:

SANDEEP ANIL PHADNIS

Nationality:

Indian

Age/Gender:

56 years, 3 months old Male

DIN:

06561013

PAN:

*****3020E

OtherID:

5-7V9Y-4481

Company Secretary

Signatory

Appointment:

Cur Designation:

July 15, 2021

Cessation Date:

NIKHIL ASHOKKUMAR CHOPRA

Nationality:

Indian

Age/Gender:

50 years, 11 months old Male

DIN:

07220097

PAN:

*****7318J

OtherID:

5-7VNH-4366

Whole-time director

Signatory

Appointment:

Oct. 5, 2020

Cur Designation:

Dec. 23, 2020

Cessation Date:

NIKHIL ASHOKKUMAR CHOPRA

Nationality:

Indian

Age/Gender:

50 years, 11 months old Male

DIN:

07220097

PAN:

*****7318J

OtherID:

5-7VNH-4366

CEO

Signatory

Appointment:

Cur Designation:

Oct. 5, 2020

Cessation Date:

AKSHAY TANNA

Nationality:

Indian

Age/Gender:

41 years, 10 months old Male

DIN:

02967021

PAN:

*****5502K

OtherID:

5-7UUX-2608

Director

Signatory

Appointment:

Nov. 7, 2023

Cur Designation:

April 7, 2024

Cessation Date:

NARAYAN PRASAD SARAF

Nationality:

Indian

Age/Gender:

45 years old Male

DIN:

08815948

PAN:

*****3785J

OtherID:

5-8ENY-916

CFO

Signatory

Appointment:

Cur Designation:

Feb. 23, 2024

Cessation Date:

PADMINI BHALCHANDRA KHARE

Nationality:

Indian

Age/Gender:

59 years, 5 months old Female

DIN:

00296388

PAN:

*****3147J

OtherID:

5-7G2B-2776

Director

Signatory

Appointment:

Aug. 31, 2020

Cur Designation:

Sept. 30, 2020

Cessation Date:

PADMINI BHALCHANDRA KHARE

Nationality:

Age/Gender:

59 years, 5 months old Female

DIN:

00296388

PAN:

*****3147J

OtherID:

5-1MAT-2719

FO User

Appointment:

Cur Designation:

Sept. 30, 2020

Cessation Date:

PRASHANT KUMAR

Nationality:

Indian

Age/Gender:

48 years, 2 months old Male

DIN:

08342577

PAN:

*****4181E

OtherID:

5-8DIA-1095

Director

Signatory

Appointment:

Aug. 31, 2020

Cur Designation:

Sept. 30, 2020

Cessation Date:

AKSHAY TANNA

Nationality:

Indian

Age/Gender:

41 years, 10 months old Male

DIN:

02967021

PAN:

*****5502K

OtherID:

5-7UUX-2608

Director

Signatory

Appointment:

Nov. 7, 2023

Cur Designation:

April 7, 2024

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation

Amount

Address

AA2187654

100710490

State Bank of India

Creation: 04/06/2023
Modification:
Satisfaction:

750000000

B 202, B Wing, 2nd floor, Parinee Crescenzo, Plot No C- 38 & 39, G Block , BKC, Bandra (E), Bandra, Maharashtra, 400051, India

AA8079966

100588605

Axis Bank Limited

Creation: 06/28/2022
Modification: 04/29/2024
Satisfaction:

3000000000

Ground and first floors, Plot No. C-3,, Old National Highway No. 8, GIDC, Ankleshwar, Gujarat, 393002, India

T12886388

80029551

Bank of India

Creation: 11/04/2005
Modification: 04/01/2021
Satisfaction:

1400000000

Nariman Point Large Corporate Branch, 92-93 Free Press House, Nariman Point, Mumbai, Maharashtra, 400021, India

Y10326590

90223799

Creation: 06/27/1984
Modification:
Satisfaction:

33800

RAMON HOUSE; 69, BACKBAY RECLAMATION, BOMBAY, Maharashtra, 400020, India

Y10342895

90235258

Creation: 01/03/1984
Modification:
Satisfaction:

272000

PARTNERSHIP FIRM; RAMON HOUSE, 169; BACKBAY RECLAMATION, BOMBAY, Maharashtra, 400020, India

G12088969

10258741

Creation: 11/26/2010
Modification:
Satisfaction: 08/30/2016

633000

HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India

B34959312

10254847

Creation: 10/15/2010
Modification:
Satisfaction: 03/12/2012

250000000

Bullion Exchange Branch, 185 Sheikh Memon Street,, Mumbai, Maharashtra, 400002, India

B22763353

10085380

Creation: 10/18/2007
Modification:
Satisfaction: 10/03/2011

400000000

20 COLLYER QUAY, # 01-01 TUNG CENTRE, SINGAPORE, 049319, Singapore

B34993071

10023352

Creation: 09/22/2006
Modification:
Satisfaction: 03/13/2012

200000000

BULLION EXCHANGE BRANCH,, 185 SHEIKH MEMON STREET, BULLION EXCHANGE,, MUMBAI, Maharashtra, 400002, India

B34957639

10016506

Creation: 08/08/2006
Modification:
Satisfaction: 03/12/2012

50000000

BULLION EXCHANGE BRANCH, 275, SHIKH MEMON STREET,, MUMBAI- 2, MUMBAI, Maharashtra, 400002, India

Y10503586

90375707

Creation: 11/01/1994
Modification:
Satisfaction:

700000

NEW MARINE LINES BRANCH, MUMBAI, Maharashtra, India

Y10348020

90240383

Creation: 10/22/1997
Modification: 12/24/2004
Satisfaction:

380000000

BULLION EXC BR 185 SHEIKH MEMON ST, MUMBAI, Maharashtra, 400002, India

Y10342915

90235278

Creation: 06/24/1984
Modification:
Satisfaction:

101000

PARTNERSHIP FIRM; RAMON HOUSE, 169; BACKBAY RECLAMATION, BOMBAY, Maharashtra, 400020, India

Y10342912

90235275

Creation: 06/05/1984
Modification:
Satisfaction:

120000

PARTNERSHIP FIRM; RAMON HOUSE, 169; BACKBAY RECLAMATION; CHURCHGATE, BOMBAY, Maharashtra, 400020, India

Y10342911

90235274

Creation: 05/31/1984
Modification:
Satisfaction:

270000

PARTNERSHIP FIRM; RAMON HOUSE, 169; BACKBAY RECLAMATION, BOMBAY, Maharashtra, 400020, India

Y10342908

90235271

Creation: 04/19/1984
Modification:
Satisfaction:

270000

PARTNERSHIP FIRM; RAMON HOUSE, 169; BACKBAY RECLAMATION; CHURCHGATE, BOMBAY, Maharashtra, 400020, India

Y10342902

90235265

Creation: 03/14/1984
Modification:
Satisfaction:

270000

PARTNERSHIP FIRM; RAMON HOUSE, 169; BACKBAY RECLAMATION; CHURCHGATE, BOMBAY, Maharashtra, 400020, India

Y10328305

90225514

Creation: 05/11/1984
Modification:
Satisfaction:

6000

RAMON HOUSE; 69, BACKBAY RECLAMATION, BOMBAY, Maharashtra, 400020, India

Y10326581

90223790

Creation: 05/28/1984
Modification:
Satisfaction:

270000

RAMON HOUSE; 69, BACKBAY RECLAMATION, BOMBAY, Maharashtra, 400020, India

Y10326579

90223788

Creation: 05/11/1984
Modification:
Satisfaction:

45000

RAMON HOUSE, 169; BACKBAY RECLAMATION, MUMBAI, Maharashtra, 400020, India

Y10326578

90223787

Creation: 04/19/1984
Modification:
Satisfaction:

270000

RAMON HOUSE, 169; BACKBAY RECLAMATION, MUMBAI, Maharashtra, 400020, India

Y10326561

90223770

Creation: 12/10/1983
Modification:
Satisfaction:

272000

RAMON HOUSE, 169; BACKBAY RECLAMATION, MUMBAI, Maharashtra, 400020, India

Y10322849

90220058

Creation: 03/08/1984
Modification:
Satisfaction:

270000

RAMON HOUSE; 69, BACKBAY RECLAMATION, BOMBAY, Maharashtra, 400020, India

Y10322847

90220056

Creation: 12/10/1983
Modification:
Satisfaction:

272000

RAMON HOUSE; 69, BACKBAY RECLAMATION, BOMBAY, Maharashtra, 400020, India

Y10322842

90220051

Creation: 09/24/1983
Modification:
Satisfaction:

272000

RAMON HOUSE; 69, BACKBAY RECLAMATION, BOMBAY, Maharashtra, 400020, India

Y10319498

90216933

Creation: 06/24/1984
Modification:
Satisfaction:

101000

RAMON HOIUSE, 169; BACKBAY RECLATION, MUMBAI, Maharashtra, 400020, India

C49883358

80045184

Creation: 11/04/2005
Modification: 09/28/2010
Satisfaction: 03/31/2015

1400000000

Bullion Exchange Branch, 185 Sheikh Memon Street,, Mumbai, Maharashtra, 400002, India

Y10326582

90223791

Creation: 05/31/1984
Modification:
Satisfaction:

270000

RAMON HOUSE, 169; BACKBAY RECLAMATION, MUMBAI, Maharashtra, 400020, India

G12087557

10258752

Creation: 11/26/2010
Modification:
Satisfaction: 08/30/2016

408000

HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India

Y10342893

90235256

Creation: 11/08/1983
Modification:
Satisfaction:

272000

PARTNERSHIP FIRM; RAMON HOUSE, 169; BACKBAY RECLAMATION, BOMBAY, Maharashtra, 400020, India

Y10329360

90226569

Creation: 10/29/1983
Modification:
Satisfaction:

272000

RAMON HOUSE; 69, BACKBAY RECLAMATION, BOMBAY, Maharashtra, 400020, India

Y10326572

90223781

Creation: 03/10/1984
Modification:
Satisfaction:

270000

RAMON HOUSE, 169; BACKBAY RECLAMATION, MUMBAI, Maharashtra, 400020, India

Y10326570

90223779

Creation: 02/04/1984
Modification:
Satisfaction:

68000

RAMON HOUSE, 169; BACKBAY RECLAMATION, MUMBAI, Maharashtra, 400020, India

Y10326569

90223778

Creation: 01/28/1984
Modification:
Satisfaction:

136000

RAMON HOUSE; 69, BACKBAY RECLAMATION, BOMBAY, Maharashtra, 400020, India

Y10326567

90223776

Creation: 01/12/1984
Modification:
Satisfaction:

204000

RAMON HOUSE, 169; BACKBAY RECLAMATION, MUMBAI, Maharashtra, 400020, India

Y10328306

90225515

Creation: 06/05/1984
Modification:
Satisfaction:

120000

RAMON HOUSE; 69, BACKBAY RECLAMATION, BOMBAY, Maharashtra, 400020, India

Y10326555

90223764

Creation: 10/29/1983
Modification:
Satisfaction:

272000

RAMON HOUSE, 169; BACKBAY RECLAMATION, MUMBAI, Maharashtra, 400020, India

Y10326551

90223760

Creation: 09/24/1983
Modification:
Satisfaction:

272000

RAMON HOUSE, 169; BACKBAY RECLAMATION, MUMBAI, Maharashtra, 400020, India

Y10345941

90238304

Creation: 03/04/1997
Modification: 03/04/2005
Satisfaction:

320000000

BULLION EXC BR 185 SHEIKH MEMON ST, MUMBAI, Maharashtra, 400002, India

G12088464

10258640

Creation: 11/26/2010
Modification:
Satisfaction: 08/30/2016

408000

HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India

Y10326588

90223797

Creation: 06/24/1984
Modification:
Satisfaction:

67600

RAMON HOUSE; 69, BACKBAY RECLAMATION, BOMBAY, Maharashtra, 400020, India

Y10326587

90223796

Creation: 06/24/1984
Modification:
Satisfaction:

101000

RAMON HOUSE, 169; BACKBAY RECLAMATION, MUMBAI, Maharashtra, 400020, India

Y10319492

90216927

Creation: 05/11/1984
Modification:
Satisfaction:

120000

RAMON HOIUSE, 169; BACKBAY RECLATION, MUMBAI, Maharashtra, 400020, India

Y10319484

90216919

Creation: 03/23/1984
Modification:
Satisfaction:

270000

RAMON HOIUSE, 169; BACKBAY RECLATION, MUMBAI, Maharashtra, 400020, India

Y10326583

90223792

Creation: 06/05/1984
Modification:
Satisfaction:

120000

RAMON HOUSE, 169; BACKBAY RECLAMATION, MUMBAI, Maharashtra, 400020, India

Y10503941

90376062

Creation: 05/07/1997
Modification:
Satisfaction:

1000000

NEW MARINE LINES BRANCH, MUMBAI, Maharashtra, India

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