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J B CHEMICALS AND PHARMACEUTICALS LIMITED

J B CHEMICALS AND PHARMACEUTICALS LIMITED, located in Mumbai, is driven by DINESH BHAGWANLAL MODY, PRANABH DINESH MODY, SHIRISH BHAGWANLAL MODY, BHARAT PRAVINCHANDRA MEHTA, KAMLESH LALITKUMAR UDANI, SHAUKAT HASANALI MERCHANT, RAJIV CHANDRAKANT MODY, MAYUR CHAMANLAL MEHTA, MANOJ RAMNIKLAL MASHRU, JYOTINDRA BHAGWANLAL MODY, SATYANARAIN RAMESHWARDAS AGARWALA, KRUPA RAJEN GANDHI, VIJAY DHARMADATT BHATT, DURGA DASS CHOPRA and DEVANG ROHIT SHAH. It is a Public company, incorporated on Dec 18, 1976. It is classified as a Non-govt company and registered at Mumbai. The registration number for the mentioned company is 019380 and its Corporate Identification Number (CIN) is L24390MH1976PLC019380 having an Active status currently.

J B CHEMICALS AND PHARMACEUTICALS LIMITED's registered address is NEELAM CENTRE B WING4TH FLOOR HIND CYCLE ROAD WORLI MUMBAI MH 400030 IN. Its Annual General Meeting (AGM) was last held on Sep 4, 2018. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2018, with an authorized share capital of 20,30,00,000 and its paid-up capital is 16,71,40,000.

The primary email address of the contact person is secretarial@jbcpl.com

Basic Information
CIN :L24390MH1976PLC019380
Registration Number :019380
Date of Incorporation :Dec 18, 1976
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :203000000
Paidup Capital :167140000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 4, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :-
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Movable property (not being pledge) 408000 26/11/2010 - CLOSED
Movable property (not being pledge) 408000 26/11/2010 - CLOSED
- 136000 28/01/1984 - OPEN
Immovable property or any interest therein 101000 24/06/1984 - OPEN
- 120000 05/06/1984 - OPEN
- 272000 24/09/1983 - OPEN
Immovable property or any interest therein 120000 11/05/1984 - OPEN
Immovable property or any interest therein 272000 29/10/1983 - OPEN
- 204000 12/01/1984 - OPEN
- 1000000 07/05/1997 - OPEN
Immovable property or any interest therein 272000 08/11/1983 - OPEN
- 270000 31/05/1984 - OPEN
- 270000 10/03/1984 - OPEN
Immovable property or any interest therein 320000000 04/03/1997 04/03/2005 OPEN
- 120000 05/06/1984 - OPEN
Immovable property or any interest therein 67600 24/06/1984 - OPEN
Immovable property or any interest therein 270000 23/03/1984 - OPEN
- 68000 04/02/1984 - OPEN
Immovable property or any interest therein 272000 29/10/1983 - OPEN
- 270000 28/05/1984 - OPEN
- 120000 05/06/1984 - OPEN
Movable property (not being pledge) 633000 26/11/2010 - CLOSED
Book debts; Movable property (not being pledge) 250000000 15/10/2010 - CLOSED
- 6000 11/05/1984 - OPEN
- 272000 10/12/1983 - OPEN
Immovable property or any interest therein 272000 10/12/1983 - OPEN
- 1400000000 04/11/2005 11/06/2015 OPEN
- 101000 24/06/1984 - OPEN
- 270000 31/05/1984 - OPEN
Immovable property or any interest therein 272000 24/09/1983 - OPEN
- 380000000 22/10/1997 24/12/2004 OPEN
Immovable property or any interest therein 101000 24/06/1984 - OPEN
- 1400000000 04/11/2005 28/09/2010 CLOSED
- 270000 14/03/1984 - OPEN
- 700000 01/11/1994 - OPEN
Book debts; Movable property (not being pledge) 200000000 22/09/2006 - CLOSED
- 45000 11/05/1984 - OPEN
Immovable property or any interest therein 270000 08/03/1984 - OPEN
- 270000 19/04/1984 - OPEN
Movable property (not being pledge) 400000000 18/10/2007 - CLOSED
- 270000 19/04/1984 - OPEN
Book debts 50000000 08/08/2006 - CLOSED
- 272000 03/01/1984 - OPEN
- 33800 27/06/1984 - OPEN

Contact Information

Email Id : secretarial@jbcpl.com
Registered Office Address : NEELAM CENTRE B WING4TH FLOOR HIND CYCLE ROAD WORLI MUMBAI MH 400030 IN.

Director Details

DINESH BHAGWANLAL MODY

CIN:

L24390MH1976PLC019380

DIN:

00034992

Present Residential Address:

601, FLOOR-6TH, PLOT 361/C, 18B, CITADEL, L.D. RUPAREL MARG, MALABAR HILL, MUMBAI 400006 MH IN

Designation:

Wholetime Director

Date of Appointment:

Dec 18, 1976

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 25, 2019

PRANABH DINESH MODY

CIN:

L24390MH1976PLC019380

DIN:

00035505

Present Residential Address:

202, 2ND FLOOR, 361/C, 18B, CITADEL, L D RUPAREL MARG, MALABAR HILL, MUMBAI 400006 MH IN

Designation:

Wholetime Director

Date of Appointment:

Sep 1, 1997

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 21, 2020

SHIRISH BHAGWANLAL MODY

CIN:

L24390MH1976PLC019380

DIN:

00035051

Present Residential Address:

232, KSHITIJ, 47, L. JAGMOHANDAS ROAD, MUMBAI 400026 MH IN

Designation:

Wholetime Director

Date of Appointment:

Dec 18, 1976

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 21, 2020

BHARAT PRAVINCHANDRA MEHTA

CIN:

L24390MH1976PLC019380

DIN:

00035444

Present Residential Address:

5, AVILLION, L D RUPAREL MARG, MALABAR HILL, MUMBAI 400006 MH IN

Designation:

Wholetime Director

Date of Appointment:

Sep 1, 1997

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 21, 2020

KAMLESH LALITKUMAR UDANI

CIN:

L24390MH1976PLC019380

DIN:

00036215

Present Residential Address:

4, DIPALI SOCIETY, OPP. RACHANA NAGAR, BHARUCH 392001 GJ IN

Designation:

Wholetime Director

Date of Appointment:

Feb 1, 2001

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 27, 2020

SHAUKAT HASANALI MERCHANT

CIN:

L24390MH1976PLC019380

DIN:

00075865

Present Residential Address:

KALYANPOUR HOUSE (REBELLO HOUSE), LEFT WING, 130-132, HILL ROAD, BANDRA (W), MUMBAI 400050 MH IN

Designation:

Director

Date of Appointment:

Feb 3, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 2, 2020

RAJIV CHANDRAKANT MODY

CIN:

L24390MH1976PLC019380

DIN:

00092037

Present Residential Address:

#2978, 5th Cross, 12th Main HAL 2nd Stage Bengaluru 560008 KA IN

Designation:

Director

Date of Appointment:

May 13, 2005

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 9, 2020

MAYUR CHAMANLAL MEHTA

CIN:

L24390MH1976PLC019380

DIN:

AAFPM0393P

Present Residential Address:

BUILDING NO 32 FLAT NO 4 BRINDAVAN SOCIETY NEAR SHREERANG SOCIETY THANE 400601 MH IN

Designation:

Company Secretary

Date of Appointment:

Oct 1, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 1, 2020

MANOJ RAMNIKLAL MASHRU

CIN:

L24390MH1976PLC019380

DIN:

07624554

Present Residential Address:

703, 7TH FLOOR, SANGAM, 15A, PEDDER ROAD, MUMBAI 400026 MH IN

Designation:

Director

Date of Appointment:

Nov 18, 2016

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 26, 2018

JYOTINDRA BHAGWANLAL MODY

CIN:

L24390MH1976PLC019380

DIN:

00034851

Present Residential Address:

7, AVILLION, LITTLE GIBBS ROAD, MALABAR HILL, MUMBAI 400006 MH IN

Designation:

Managing Director

Date of Appointment:

Nov 1, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 27, 2020

SATYANARAIN RAMESHWARDAS AGARWALA

CIN:

L24390MH1976PLC019380

DIN:

00036079

Present Residential Address:

62, ASHOKA APARTMENTS, 68, NEPEAN SEA ROAD MALABAR HILL MUMBAI 400006 MH IN

Designation:

Director

Date of Appointment:

Mar 8, 2002

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 9, 2020

KRUPA RAJEN GANDHI

CIN:

L24390MH1976PLC019380

DIN:

00294629

Present Residential Address:

FLAT NO. 5, D ROAD, LAXMI BHAVAN, 1ST FLOOR, OPP. GARWARE CLUB, CHURCHGATE , MUMBAI 400020 MH IN

Designation:

Director

Date of Appointment:

Jan 15, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 11, 2020

VIJAY DHARMADATT BHATT

CIN:

L24390MH1976PLC019380

DIN:

AAAPB6161B

Present Residential Address:

F-404, SHANTI APARTMENTS, MATHURADAS EXTENSION ROAD KANDIVALI (WEST) MUMBAI 400067 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Jan 21, 2015

Whether DSC Registered:

No

Expiry Date of DSC:

-

DURGA DASS CHOPRA

CIN:

L24390MH1976PLC019380

DIN:

00036036

Present Residential Address:

102 SILVER ARCH 66 NEPEAN SEA ROAD MUMBAI 400006 MH IN

Designation:

Director

Date of Appointment:

Apr 3, 2000

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 3, 2020

DEVANG ROHIT SHAH

CIN:

L24390MH1976PLC019380

DIN:

00232606

Present Residential Address:

FLAT NO 3-D, COSMOPOLIS, 21,L.D.RUPAREL MARG, NEXT TO UNION BANK OF INDIA, MALABAR HIL L MUMBAI 400006 MH IN

Designation:

Director

Date of Appointment:

Dec 16, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 27, 2020

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