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JYOTHY LABS LIMITED

JYOTHY LABS LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L24240MH1992PLC128651 and a registration number 128651. The company is recorded under the registered address: UJALA HOUSE, RAM KRISHNA MANDIR ROAD, KONDIVITA, ANDHERI (EAST), MUMBAI MH 400059 IN.

The company is headed by ULLAS KASARAGOD KAMATH, BIPIN RATILAL SHAH, KILIYANAT PULIASSERI PADMAKUMAR, NILESH BANSILAL MEHTA, RAGHUNANDAN SATHYANARAYAN RAO, RAMAKRISHNAN LAKSHMINARAYANAN, RAMACHANDRAN PANJAN MOOTHEDATH and JYOTHY RAMCHANDRAN and it was incorporated on Jan 15, 1992. It is classified as a Non-govt company, registered with the RoC-Mumbai.

JYOTHY LABS LIMITED's Annual General Meeting (AGM) was lately held on Jul 23, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Mumbai. Its legalized share capital is 2,72,30,00,000 and its paid-up capital is 36,72,08,644.

Contact on the primary email address: secretarial@jyothy.com.

Basic Information
CIN :L24240MH1992PLC128651
Registration Number :128651
Date of Incorporation :Jan 15, 1992
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 :2723000000
Paidup Capital :367208644
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Jul 23, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :LINK INTIME INDIA PRIVATE LIMITED, C-13 PANNALAL SILK MILLS COMPOUND LBS MARG, BHANDUP (WEST) MUMBAI 400078 MH
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein 3500000 27/02/1993 - OPEN
- 300000 17/01/2005 - CLOSED
Immovable property or any interest therein 21115000 31/03/1995 - OPEN
Immovable property or any interest therein 4600000000 26/12/2011 - CLOSED
Book debts; Movable property (not being pledge) 5000000 23/06/2003 23/06/2003 CLOSED
- 925000 19/03/1977 - OPEN
- 4000000 18/10/1997 - CLOSED
- 60000000 29/09/1999 - OPEN
Immovable property or any interest therein 2500000 11/03/1980 - OPEN
Immovable property or any interest therein 4000000000 10/02/2014 29/12/2014 CLOSED
- 4000000 04/02/1978 - OPEN
Immovable property or any interest therein 650000000 19/09/2013 29/12/2014 CLOSED
- 6021000 23/04/1977 - OPEN
- 1000000000 29/06/2012 29/12/2014 CLOSED
- 1000000 10/05/1977 - OPEN
Immovable property or any interest therein 3000000 06/09/1977 - OPEN
Movable property (not being pledge) 15000000 08/08/2000 09/08/2000 CLOSED
Immovable property or any interest therein 878000 07/07/1990 - OPEN
- 3000000 20/09/1976 - OPEN
Book debts 2000000 26/07/1993 09/08/2000 CLOSED
- 7400000 06/12/1977 - OPEN
Immovable property or any interest therein 2500000 23/03/1984 - OPEN
Immovable property or any interest therein 608300 03/01/1994 - OPEN
Immovable property or any interest therein; Book debts 500000000 06/02/2013 29/12/2014 CLOSED
Book debts; Movable property (not being pledge) 9000000 22/12/1997 09/08/2000 CLOSED
Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits 4200000000 03/02/2018 12/09/2018 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 94800000 08/05/1941 - OPEN
Immovable property or any interest therein 250000 12/04/1976 - OPEN
- 1500000000 20/05/2011 26/09/2011 CLOSED
Immovable property or any interest therein 4600000000 25/07/2011 - CLOSED
- 17500000 25/06/1999 - CLOSED
Immovable property or any interest therein 530700 12/09/1989 - OPEN
- 4000000 18/10/1997 21/03/2000 CLOSED
Movable property (not being pledge) 150000000 14/05/2002 - CLOSED
Immovable property or any interest therein 370000 13/03/1989 - OPEN
- 100000000 28/10/1999 15/05/2008 OPEN
Immovable property or any interest therein 4600000000 18/10/2011 - CLOSED
- 4300000000 24/01/2012 06/02/2013 CLOSED
Secured by negative lien on fixed assets of the Co 4000000000 06/03/2017 - CLOSED

Contact Information

Email Id : secretarial@jyothy.com
Registered Office Address : UJALA HOUSE, RAM KRISHNA MANDIR ROAD, KONDIVITA, ANDHERI (EAST), MUMBAI MH 400059 IN.

Director Details

ULLAS KASARAGOD KAMATH

CIN:

L24240MH1992PLC128651

DIN:

00506681

Present Residential Address:

-

Designation:

Managing director

Date of Appointment:

Mar 26, 1997

Whether DSC Registered:

-

Expiry Date of DSC:

-

BIPIN RATILAL SHAH

CIN:

L24240MH1992PLC128651

DIN:

00006094

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Jun 6, 2007

Whether DSC Registered:

-

Expiry Date of DSC:

-

KILIYANAT PULIASSERI PADMAKUMAR

CIN:

L24240MH1992PLC128651

DIN:

00023176

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Jun 6, 2007

Whether DSC Registered:

-

Expiry Date of DSC:

-

NILESH BANSILAL MEHTA

CIN:

L24240MH1992PLC128651

DIN:

00199071

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Feb 7, 2003

Whether DSC Registered:

-

Expiry Date of DSC:

-

RAGHUNANDAN SATHYANARAYAN RAO

CIN:

L24240MH1992PLC128651

DIN:

02263845

Present Residential Address:

-

Designation:

Whole-time director

Date of Appointment:

May 23, 2012

Whether DSC Registered:

-

Expiry Date of DSC:

-

RAMAKRISHNAN LAKSHMINARAYANAN

CIN:

L24240MH1992PLC128651

DIN:

00238887

Present Residential Address:

-

Designation:

Director

Date of Appointment:

May 23, 2012

Whether DSC Registered:

-

Expiry Date of DSC:

-

RAMACHANDRAN PANJAN MOOTHEDATH

CIN:

L24240MH1992PLC128651

DIN:

00553406

Present Residential Address:

-

Designation:

Managing director

Date of Appointment:

Jan 15, 1992

Whether DSC Registered:

-

Expiry Date of DSC:

-

JYOTHY RAMCHANDRAN

CIN:

L24240MH1992PLC128651

DIN:

00571828

Present Residential Address:

-

Designation:

Whole-time director

Date of Appointment:

Jan 1, 2004

Whether DSC Registered:

-

Expiry Date of DSC:

-

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