Company Information

CIN
L74899HR1994PLC038300
Status
Date of Incorporation
09 September 1994
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
191,114,000
Authorised Capital
200,000,000

Directors

Ajay Sharma
Ajay Sharma
Director/Designated Partner
for over 1 year
Manoj Kumar Bhatia
Manoj Kumar Bhatia
Director/Designated Partner
for over 1 year
Ram Niwas Sharma
Ram Niwas Sharma
Director/Designated Partner
for over 1 year
Varinder Kumar Jain
Varinder Kumar Jain
Managing Director
for about 30 years
Sachin Garg
Sachin Garg
Managing Director
for about 10 years
Madhu Sharma
Madhu Sharma
Director/Designated Partner
for over 1 year
Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
for about 10 years
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Brahm Dutt Sharma
Brahm Dutt Sharma
Director
about 10 years ago
Kamal Kishore Sharma
Kamal Kishore Sharma
Director
about 11 years ago
Atul Aggarwal
Atul Aggarwal
Additional Director
over 11 years ago
Anjali Kalra
Anjali Kalra
Company Secretary
about 12 years ago
Sanjay Jain
Sanjay Jain
Director
over 21 years ago

Charges

32 Crore
26 July 2006
Indian Overseas Bank
14 Crore
25 July 2006
Indian Overseas Bank
14 Crore
14 June 1999
State Bank Of India
2 Crore
31 May 1996
The Haryana Financial Corporation
2 Crore
31 March 2000
The Haryana Financial Corporation
15 Lak
25 July 2006
Indian Overseas Bank
0
26 July 2006
Indian Overseas Bank
0
31 March 2000
The Haryana Financial Corporation
0
14 June 1999
State Bank Of India
0
31 May 1996
The Haryana Financial Corporation
0
25 July 2006
Indian Overseas Bank
0
26 July 2006
Indian Overseas Bank
0
31 March 2000
The Haryana Financial Corporation
0
14 June 1999
State Bank Of India
0
31 May 1996
The Haryana Financial Corporation
0
25 July 2006
Indian Overseas Bank
0
26 July 2006
Indian Overseas Bank
0
31 March 2000
The Haryana Financial Corporation
0
14 June 1999
State Bank Of India
0
31 May 1996
The Haryana Financial Corporation
0
25 July 2006
Indian Overseas Bank
0
26 July 2006
Indian Overseas Bank
0
31 March 2000
The Haryana Financial Corporation
0
14 June 1999
State Bank Of India
0
31 May 1996
The Haryana Financial Corporation
0
25 July 2006
Indian Overseas Bank
0
26 July 2006
Indian Overseas Bank
0
31 March 2000
The Haryana Financial Corporation
0
14 June 1999
State Bank Of India
0
31 May 1996
The Haryana Financial Corporation
0

Documents

Form DPT-3-05032021-signed
Optional Attachment-(1)-28092020
Form DPT-3-11092020-signed
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Shareholders_MGT_7_R27890540_MANOJB21673_20200102160156.xlsm
Form MGT-7-02012020_signed
Copy of MGT-8-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-16112019_signed
Form MR-1-26102019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26102019
Copy of board resolution-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Copy of shareholders resolution-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(2)-22102019

Frequently Asked Questions

What is the incorporation date of the Mps pharmaa limited?

Incorporation date of the company is 09 September 1994 .

What is the state of the Mps pharmaa limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mps pharmaa limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mps pharmaa limited?

Mps pharmaa limited has appointed 13 of directors.

Who are the appointed Directors in Mps pharmaa limited?

The appointed directors in the company are:

  • Peeyush kumar aggarwal
  • Ajay sharma
  • Sachin garg
  • Kamal kishore sharma
  • Brahm dutt sharma
  • Madhu sharma
  • Sanjay jain
  • Manoj kumar bhatia
  • Varinder kumar jain
  • Atul aggarwal
  • Manoj kumar jain
  • Anjali kalra
  • Ram niwas sharma