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JK AGRI GENETICS LIMITED

JK AGRI GENETICS LIMITED led by AJAY SRIVASTAVA, AMAR SINGH MEHTA, BHARAT HARI SINGHANIA, SWATI SINGHANIA, SANJEEV KUMAR JHUNJHUNWALA, GOWTHAVARA SRAVANAKUMAR, RAGHUPATI SINGHANIA, VIKRAMPATI SINGHANIA, SANJAY KUMAR KHAITAN, ABHIMANYU JHAVER, GYANENDRA SHUKLA and ANOOP SINGH GUSAIN is located in Kolkata and is a Public incorporated on Mar 6, 2000. Classified as a Non-govt company and registered at Kolkata, it’s registration number is 091286 and its Corporate Identification Number is L01400WB2000PLC091286 with an Active Current status.

JK AGRI GENETICS LIMITED's registered address is 7,COUNCIL HOUSE STREET KOLKATA WB 700001 IN and their Annual general meeting (AGM) was last held on Sep 5, 2018 and as per their Ministry of Corporation Affairs records, balance sheet was filed on Mar 31, 2018, with an authorized share capital of 14,00,00,000 and its paid-up capital is 3,60,39,060.

Primary email address contact person is anoops@jkmail.com

Basic Information
CIN :L01400WB2000PLC091286
Registration Number :091286
Date of Incorporation :Mar 6, 2000
Registered State :West Bengal
Registration Of Companies :RoC-Kolkata
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :140000000
Paidup Capital :36039060
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 5, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :1-10-177, 4th Floor, Varun Towers, Begumpet Hyderabad 500016 AP
Suspended at stock exchange :-
Principal Business Activity :Agriculture and Allied Activities
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 22075600 30/05/2011 10/12/2015 OPEN
Book debts; Floating charge; Movable property (not being pledge) 150000000 31/12/2012 - CLOSED
- 250000000 03/10/2013 22/06/2015 CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current Assets 150000000 28/07/2017 20/09/2018 OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current Assets 150000000 27/09/2018 24/04/2019 OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 500000000 06/07/2012 23/04/2019 OPEN

Contact Information

Email Id : anoops@jkmail.com
Registered Office Address : 7,COUNCIL HOUSE STREET KOLKATA WB 700001 IN.

Director Details

AJAY SRIVASTAVA

CIN:

L01400WB2000PLC091286

DIN:

00049912

Present Residential Address:

B-XI/8127 VASANT KUNJ NEW DELHI 110070 DL IN

Designation:

Director

Date of Appointment:

Oct 24, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 13, 2020

AMAR SINGH MEHTA

CIN:

L01400WB2000PLC091286

DIN:

00030694

Present Residential Address:

54, Gujarat Vihar, Laxmi Nagar (East Delhi), Gandhi Nagar Delhi 110092 DL IN

Designation:

Director

Date of Appointment:

Feb 6, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 19, 2021

BHARAT HARI SINGHANIA

CIN:

L01400WB2000PLC091286

DIN:

00041156

Present Residential Address:

19, THE GREEN, RAJOKARI NEW DELHI 110038 DL IN

Designation:

Director

Date of Appointment:

Mar 30, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 20, 2020

SWATI SINGHANIA

CIN:

L01400WB2000PLC091286

DIN:

00095409

Present Residential Address:

1/8, SHANTI NIKETAN CHANAKYA PURI NEW DELHI 110021 DL IN

Designation:

Director

Date of Appointment:

Feb 3, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 23, 2020

SANJEEV KUMAR JHUNJHUNWALA

CIN:

L01400WB2000PLC091286

DIN:

00177747

Present Residential Address:

117/K/13, GUTAIYA NAVEEN NAGAR KANPUR 208025 UP IN

Designation:

Director

Date of Appointment:

Feb 12, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 17, 2020

GOWTHAVARA SRAVANAKUMAR

CIN:

L01400WB2000PLC091286

DIN:

AURPS8032M

Present Residential Address:

Flat No. 1107, C-Block, Raheja Vistas, 12, IDA, Na K.V. Rangareddy, Telegana Hyderabad 500076 TG IN

Designation:

CFO(KMP)

Date of Appointment:

Jul 25, 2019

Whether DSC Registered:

No

Expiry Date of DSC:

-

RAGHUPATI SINGHANIA

CIN:

L01400WB2000PLC091286

DIN:

00036129

Present Residential Address:

40, Friends Colony (East) Delhi 110065 DL IN

Designation:

Director

Date of Appointment:

Mar 30, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 3, 2020

VIKRAMPATI SINGHANIA

CIN:

L01400WB2000PLC091286

DIN:

00040659

Present Residential Address:

1/8, SHANTI NIKETAN CHANAKYA PURI NEW DELHI 110021 DL IN

Designation:

Managing Director

Date of Appointment:

Feb 12, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 23, 2020

SANJAY KUMAR KHAITAN

CIN:

L01400WB2000PLC091286

DIN:

00156816

Present Residential Address:

114 A, CENTRAL AVENUE SAINIK FARM, DR. AMEDKAR PUSHPA BHAWAN, S.O., SOUTH DELHI SOUTH DELHI 110062 DL IN

Designation:

Director

Date of Appointment:

Mar 30, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 20, 2020

ABHIMANYU JHAVER

CIN:

L01400WB2000PLC091286

DIN:

02330095

Present Residential Address:

OLD NO.5 NEW NO. 9/2, 3RD AVENUE, BOAT CLUB ROAD RAJA ANNAMALAIPURAM CHENNAI 600028 TN IN

Designation:

Director

Date of Appointment:

Mar 25, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 26, 2019

GYANENDRA SHUKLA

CIN:

L01400WB2000PLC091286

DIN:

02922133

Present Residential Address:

C-2203, Oberoi Exquisite, Aba Kamarkar Road, Oberoi Garden City, Goregaon (East), Mumbai 400063 MH IN

Designation:

Wholetime Director

Date of Appointment:

May 23, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 30, 2020

ANOOP SINGH GUSAIN

CIN:

L01400WB2000PLC091286

DIN:

AJYPG1881C

Present Residential Address:

C-455 Modipon Colony, Modinagar Ghaziabad 201204 UP IN

Designation:

Company Secretary

Date of Appointment:

Feb 8, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 29, 2020

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