Company Information

CIN
U24239DL2004PLC125888
Status
Date of Incorporation
19 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
286,128,700
Authorised Capital
400,000,000

Directors

Basant Kumar Singh
Basant Kumar Singh
Director/Designated Partner
for over 1 year
Sumeet Sood
Sumeet Sood
Director/Designated Partner
for over 1 year
Neena Vivek
Neena Vivek
Director/Designated Partner
for about 9 years
Dharamvir Malik
Dharamvir Malik
Director/Designated Partner
for almost 2 years
Matangi Gowrishankar
Matangi Gowrishankar
Director/Designated Partner
for over 1 year
Kewal Kundanlal Handa
Kewal Kundanlal Handa
Director/Designated Partner
for over 1 year
Jitendra Sharma
Jitendra Sharma
Additional Director
for almost 14 years
Amit Varma
Amit Varma
Director/Designated Partner
for over 1 year
Nand Lal Kalra
Nand Lal Kalra
Director/Designated Partner
for over 1 year
Sandeep Jain
Sandeep Jain
Director/Designated Partner
for over 1 year
Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
for over 1 year

Past Directors

Deepak Gurudas Haldankar
Deepak Gurudas Haldankar
Additional Director
about 4 years ago
Vinod Raheja
Vinod Raheja
Cfo(kmp)
about 4 years ago
Narendra Sachdeva Dev
Narendra Sachdeva Dev
Director
over 7 years ago
Vijaypal Singh Rawat
Vijaypal Singh Rawat
Whole Time Director
about 9 years ago
Rajesh Vohra
Rajesh Vohra
Director
about 10 years ago
Santosh Kumar Talwar
Santosh Kumar Talwar
Additional Director
over 16 years ago
Ashok Jha
Ashok Jha
Company Secretary
over 17 years ago
Dharam Chand Jain
Dharam Chand Jain
Director
over 20 years ago

Charges

95 Crore
27 April 2010
Standard Chartered Bank
15 Crore
25 August 2006
State Bank Of India
60 Crore
24 March 2015
Standard Chartered Investments And Loans (india) Limited
30 Crore
26 March 2010
Standard Chartered Bank
25 Crore
21 August 2008
Icici Bank Limited
20 Crore
29 November 2006
Icici Bank Limited
20 Crore
25 August 2006
State Bank Of India
9 Crore
23 June 2008
Standard Chartered Bank
15 Crore
30 August 2004
State Bank Of India
13 Crore
30 August 2004
State Bank Of India
5 Crore
12 February 2021
Citi Bank N.a.
20 Crore
04 March 2020
Icici Bank Limited
55 Lak
03 February 2020
Oriental Bank Of Commerce Limited
22 Lak
08 February 2023
Sbicap Trustee Company Limited
0
15 July 2022
Yes Bank Limited
0
13 July 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 April 2022
Citi Bank N.a.
0
12 February 2021
Citi Bank N.a.
0
16 August 2021
Hdfc Bank Limited
0
27 April 2010
Standard Chartered Bank
0
04 March 2020
Others
0
03 February 2020
Others
0
25 August 2006
State Bank Of India
0
29 November 2006
Icici Bank Limited
0
23 June 2008
Standard Chartered Bank
0
21 August 2008
Icici Bank Limited
0
24 March 2015
Standard Chartered Investments And Loans (india) Limited
0
30 August 2004
State Bank Of India
0
26 March 2010
Standard Chartered Bank
0
30 August 2004
State Bank Of India
0
25 August 2006
State Bank Of India
0
08 February 2023
Sbicap Trustee Company Limited
0
15 July 2022
Yes Bank Limited
0
13 July 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 April 2022
Citi Bank N.a.
0
12 February 2021
Citi Bank N.a.
0
16 August 2021
Hdfc Bank Limited
0
27 April 2010
Standard Chartered Bank
0
04 March 2020
Others
0
03 February 2020
Others
0
25 August 2006
State Bank Of India
0
29 November 2006
Icici Bank Limited
0
23 June 2008
Standard Chartered Bank
0
21 August 2008
Icici Bank Limited
0
24 March 2015
Standard Chartered Investments And Loans (india) Limited
0
30 August 2004
State Bank Of India
0
26 March 2010
Standard Chartered Bank
0
30 August 2004
State Bank Of India
0
25 August 2006
State Bank Of India
0
08 February 2023
Sbicap Trustee Company Limited
0
15 July 2022
Yes Bank Limited
0
13 July 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 April 2022
Citi Bank N.a.
0
12 February 2021
Citi Bank N.a.
0
16 August 2021
Hdfc Bank Limited
0
27 April 2010
Standard Chartered Bank
0
04 March 2020
Others
0
03 February 2020
Others
0
25 August 2006
State Bank Of India
0
29 November 2006
Icici Bank Limited
0
23 June 2008
Standard Chartered Bank
0
21 August 2008
Icici Bank Limited
0
24 March 2015
Standard Chartered Investments And Loans (india) Limited
0
30 August 2004
State Bank Of India
0
26 March 2010
Standard Chartered Bank
0
30 August 2004
State Bank Of India
0
25 August 2006
State Bank Of India
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-03042021_signed
Form PAS-6-31102020_signed
Optional Attachment-(1)-31102020
Form MR-1-23102020_signed
Copy of shareholders resolution-21102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21102020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-21102020
Form DIR-12-21102020_signed
Optional Attachment-(1)-21102020
Notice of resignation;-21102020
Evidence of cessation;-21102020
Optional Attachment-(2)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Optional Attachment-(3)-06102020
Optional Attachment-(2)-06102020
Form PAS-6-27082020_signed
Optional Attachment-(1)-27082020
Form MGT-14-19032020_signed

Frequently Asked Questions

What is the date on which the Akums drugs and pharmaceuticals limited incorporated?

Akums drugs and pharmaceuticals limited was incorporated on 19 April 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Akums drugs and pharmaceuticals limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Akums drugs and pharmaceuticals limited?

19 of directors are associated with the company.

What is the number of directors associated with Akums drugs and pharmaceuticals limited?

19 of directors are associated with the company.