Company Information
CIN
Status
Date of Incorporation
09 February 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,105,150
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyam Nath Tandon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Chandra Malik
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Viruj Tandon
Additional Director
over 4 years ago
over 4 years ago
Pradeep Kumar Tandon
Director
over 6 years ago
over 6 years ago
Laxmi Tandon
Director
about 9 years ago
about 9 years ago
Rakesh Kumar Tandon
Director
over 10 years ago
over 10 years ago
Anoop Tandon
Additional Director
over 12 years ago
over 12 years ago
Anjali Tandon
Additional Director
over 15 years ago
over 15 years ago
Aruj Tandon
Director
over 21 years ago
over 21 years ago
Ritik Tandon
Director
over 27 years ago
over 27 years ago
Amar Nath Tandon
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 32] Mineral And Aerated Water, And Other Non Alcoholic Drinks ; Fruits Drinks And Fruit Juices ; Syrups And Other Preparations For Making Beverages Included In Class 32
[Class : 5] Medicinal, Pharmaceutical, Ayurvedic, Herbal, Unani And Veterinary Preparations; Dietetic Substances Adapted For Medical Use; Food For Babies; Disinfectants; Preparations For Destroying Vermin; Fungicides And Herbicides All Being Goods Included In Class 05.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal, Pharmaceutical, Ayurvedic, Herbal And Veterinary Preparations; Dietetic Substances Adapted For Medical Use; Food For Babies; Disinfectants; Preparations For Destroying Vermin; Fungicides And Herbicides All Being Goods Included In Class 05;
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Anod Pharma Private Limited.
Charges
28 March 2017
State Bank Of India
6 Crore
02 November 2013
Bank Of India
24 Lak
06 March 1998
Bank Of India
3 Crore
30 June 2007
Bank Of India
1 Crore
11 March 1998
Bank Of India
1 Crore
22 November 1999
Bank Of India
87 Lak
03 January 2008
Bank Of India
40 Lak
05 December 1997
Small Industries Development Bank F India
42 Lak
29 March 2005
Small Industries Development Bank Of India
25 Lak
29 March 2008
Bank Of India
62 Lak
13 May 2009
Bank Of India
29 Lak
13 May 2009
Bank Of India
73 Lak
24 March 2005
Small Industries Development Bank Of India
50 Lak
25 March 1995
Small Industries Development Bank Of India
99 Lak
27 June 2003
U.p. Financial Co-op
40 Lak
07 April 1998
Bank Of India
15 Lak
07 April 1998
Bank Of India
15 Lak
06 March 1998
Others
0
07 April 1998
Bank Of India
0
28 March 2017
State Bank Of India
0
29 March 2005
Small Industries Development Bank Of India
0
13 May 2009
Bank Of India
0
27 June 2003
U.p. Financial Co-op
0
11 March 1998
Bank Of India
0
24 March 2005
Small Industries Development Bank Of India
0
22 November 1999
Bank Of India
0
07 April 1998
Bank Of India
0
05 December 1997
Small Industries Development Bank F India
0
25 March 1995
Small Industries Development Bank Of India
0
02 November 2013
Bank Of India
0
13 May 2009
Bank Of India
0
03 January 2008
Bank Of India
0
29 March 2008
Bank Of India
0
30 June 2007
Bank Of India
0
06 March 1998
Others
0
07 April 1998
Bank Of India
0
28 March 2017
State Bank Of India
0
29 March 2005
Small Industries Development Bank Of India
0
13 May 2009
Bank Of India
0
27 June 2003
U.p. Financial Co-op
0
11 March 1998
Bank Of India
0
24 March 2005
Small Industries Development Bank Of India
0
22 November 1999
Bank Of India
0
07 April 1998
Bank Of India
0
05 December 1997
Small Industries Development Bank F India
0
25 March 1995
Small Industries Development Bank Of India
0
02 November 2013
Bank Of India
0
13 May 2009
Bank Of India
0
03 January 2008
Bank Of India
0
29 March 2008
Bank Of India
0
30 June 2007
Bank Of India
0
Documents
Form DIR-11-16102020_signed
Proof of dispatch-15102020
Notice of resignation filed with the company-15102020
Form DIR-12-15102020_signed
Acknowledgement received from company-15102020
Evidence of cessation;-14102020
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Form DIR-11-04102020_signed
Form DIR-12-02102020_signed
Proof of dispatch-29092020
Acknowledgement received from company-29092020
Notice of resignation filed with the company-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Evidence of cessation;-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(3)-26092020
Declaration by first director-26092020
Optional Attachment-(1)-26092020
Notice of resignation;-26092020
Form CHG-4-01072020_signed
Letter of the charge holder stating that the amount has been satisfied-01072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200701
Form DPT-3-30062020-signed
Form DPT-3-23042020-signed
Form MGT-7-06012020_signed
Form CHG-4-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191230