Company Information
CIN
Status
Date of Incorporation
19 April 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Matangi Gowrishankar
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Varma
Director/Designated Partner
over 1 year ago
over 1 year ago
Basant Kumar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumeet Sood
Director/Designated Partner
over 1 year ago
over 1 year ago
Nand Lal Kalra
Director/Designated Partner
over 1 year ago
over 1 year ago
Kewal Kundanlal Handa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dharamvir Malik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neena Vivek
Director/Designated Partner
over 9 years ago
over 9 years ago
Jitendra Sharma
Additional Director
almost 14 years ago
almost 14 years ago
Past Directors
Deepak Gurudas Haldankar
Additional Director
over 4 years ago
over 4 years ago
Vinod Raheja
Cfo(kmp)
over 4 years ago
over 4 years ago
Narendra Sachdeva Dev
Director
over 7 years ago
over 7 years ago
Vijaypal Singh Rawat
Whole Time Director
over 9 years ago
over 9 years ago
Rajesh Vohra
Director
over 10 years ago
over 10 years ago
Santosh Kumar Talwar
Additional Director
over 16 years ago
over 16 years ago
Ashok Jha
Company Secretary
over 17 years ago
over 17 years ago
Dharam Chand Jain
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
View +1287 more Brands for Akums Drugs And Pharmaceuticals Limited.
Charges
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 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
Copy of shareholders resolution-21102020
Notice of resignation;-21102020
Evidence of cessation;-21102020
Form DIR-12-21102020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Form DIR-12-06102020_signed
Optional Attachment-(2)-06102020
Optional Attachment-(3)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form PAS-6-27082020_signed
Optional Attachment-(1)-27082020
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Instrument(s) of creation or modification of charge;-14032020
Form CHG-1-14032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200314
Form DPT-3-27022020-signed
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form MR-1-15122019_signed
Form DIR-12-15122019_signed