Company Information

CIN
Status
Date of Incorporation
01 January 1965
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
over 1 year ago
Chhavi Prakash Singhal
Chhavi Prakash Singhal
Director/Designated Partner
almost 8 years ago

Past Directors

Sudhir Gupta
Sudhir Gupta
Managing Director
almost 60 years ago

Registered Trademarks

Allied Chemicals And Pharmaceuticals Pvt.Ltd.... Allied Chemicals And Pharmaceuticals

[Class : 5] Medicinal & Pharmaceutical Preparations

Zolphen (Lable) Allied Chemicals And Pharmaceuticals

[Class : 5] Medicinal & Pharmaceutical Preparations Included In Class 5.

Charges

45 Lak
16 August 1997
The State Bank Of Bikaner & Jaipur
15 Lak
11 November 1972
Grindlays Bank
50 Thousand
15 June 2021
Bank Of India
45 Lak
15 June 2021
Others
0
16 August 1997
The State Bank Of Bikaner & Jaipur
0
11 November 1972
Grindlays Bank
0
15 June 2021
Others
0
16 August 1997
The State Bank Of Bikaner & Jaipur
0
11 November 1972
Grindlays Bank
0

Documents

Form AOC-4-18122023_signed
Form MGT-7A-18122023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122023
List of Directors;-12122023
Optional Attachment-(1)-12122023
Directors report as per section 134(3)-12122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122023
List of share holders, debenture holders;-12122023
List of share holders, debenture holders;-31122022
Directors report as per section 134(3)-31122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
List of Directors;-31122022
Form AOC-4-31122022_signed
Form MGT-7A-31122022_signed
Form DPT-3-04072022_signed
Form AOC-4-23022022_signed
Form MGT-7A-23022022_signed
List of Directors;-21022022
List of share holders, debenture holders;-21022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022
Optional Attachment-(1)-18022022
Directors report as per section 134(3)-18022022
Form MGT-14-28012022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220128
Optional Attachment-(3)-25012022
Optional Attachment-(2)-25012022
Altered articles of association-25012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012022
Altered memorandum of association-25012022