Company Information

CIN
U24232UP1998PLC023074
Status
Date of Incorporation
19 January 1998
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,747,130
Authorised Capital
30,000,000

Directors

Harshit Manilal Savla
Harshit Manilal Savla
Director
for over 15 years
Bhisham Kumar Gupta
Bhisham Kumar Gupta
Director
for almost 10 years
Bhupendra Kumar
Bhupendra Kumar
Director/Designated Partner
for about 6 years
Vinubhai Prabhudas Patel
Vinubhai Prabhudas Patel
Director/Designated Partner
for over 1 year

Past Directors

Deepa Sharma
Deepa Sharma
Additional Director
almost 8 years ago
Dineshkumar Lilaram Brahmkshtriya
Dineshkumar Lilaram Brahmkshtriya
Director
about 10 years ago
Man Singh Chandel
Man Singh Chandel
Director
over 11 years ago
Rishi Sharma
Rishi Sharma
Additional Director
almost 12 years ago
Sudhir Kumar Sharma
Sudhir Kumar Sharma
Director
about 12 years ago
Satish Prabhakar Nachane
Satish Prabhakar Nachane
Director
almost 17 years ago
Birendra Nath Lal
Birendra Nath Lal
Director
almost 27 years ago
Monica Lal
Monica Lal
Director
almost 27 years ago
Amitabh Lal Asthana
Amitabh Lal Asthana
Director
almost 27 years ago

Charges

4 Crore
29 August 2013
State Bank Of Travancore
2 Crore
26 October 2010
State Bank Of Travancore
50 Lak
11 August 2009
State Bank Of Travancore
7 Lak
24 February 2003
State Bank Of Travancore
20 Lak
24 February 2003
State Bank Of Travancore
29 Lak
18 September 2001
State Bank Of Travancore
20 Lak
18 July 2001
State Bank Of Travancore
20 Lak
18 July 2001
State Bank Of Travancore
1 Crore
26 October 2010
State Bank Of Travancore
0
24 February 2003
State Bank Of Travancore
0
18 July 2001
State Bank Of Travancore
0
18 September 2001
State Bank Of Travancore
0
24 February 2003
State Bank Of Travancore
0
29 August 2013
State Bank Of Travancore
0
11 August 2009
State Bank Of Travancore
0
18 July 2001
State Bank Of Travancore
0
26 October 2010
State Bank Of Travancore
0
24 February 2003
State Bank Of Travancore
0
18 July 2001
State Bank Of Travancore
0
18 September 2001
State Bank Of Travancore
0
24 February 2003
State Bank Of Travancore
0
29 August 2013
State Bank Of Travancore
0
11 August 2009
State Bank Of Travancore
0
18 July 2001
State Bank Of Travancore
0

Documents

Form DPT-3-07052020-signed
Form MGT-7-09012020_signed
List of share holders, debenture holders;-02012020
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-15072019
Form DIR-12-14022019_signed
Notice of resignation;-12022019
Evidence of cessation;-12022019
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-08102018_signed
Evidence of cessation;-28092018
Form DIR-12-28092018_signed
Notice of resignation;-28092018

Frequently Asked Questions

What is the date of Amit heterochem labs india limited incorporation?

Incorporation date of the company is 19 January 1998 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Amit heterochem labs india limited has appointed how many directors?

The appointed directors in the company are:

  • Amitabh lal asthana
  • Monica lal
  • Birendra nath lal
  • Bhisham kumar gupta
  • Vinubhai prabhudas patel
  • Rishi sharma
  • Dineshkumar lilaram brahmkshtriya
  • Deepa sharma
  • Harshit manilal savla
  • Sudhir kumar sharma
  • Satish prabhakar nachane
  • Man singh chandel
  • Bhupendra kumar