Company Information

CIN
U51397DL2004PTC126490
Status
Date of Incorporation
20 May 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rahul Khaitan
Rahul Khaitan
Director
for over 20 years
Priya Khaitan
Priya Khaitan
Director/Designated Partner
for over 1 year
Pramod Kumar Khaitan
Pramod Kumar Khaitan
Director/Designated Partner
for over 1 year
Vivek Khaitan
Vivek Khaitan
Director/Designated Partner
for over 1 year

Past Directors

Amit Hisaria
Amit Hisaria
Director
over 9 years ago
Sunil Kumar Hisaria
Sunil Kumar Hisaria
Director
over 13 years ago
Vanita Khaitan
Vanita Khaitan
Director
about 16 years ago

Charges

17 Crore
16 June 2016
Idfc First Bank Limited
11 Crore
31 August 2004
Hdfc Bank Limited
7 Crore
16 October 2020
Standard Chartered Bank
2 Crore
16 October 2020
Standard Chartered Bank
2 Crore
27 November 2019
Standard Chartered Bank
13 Crore
25 July 2023
Standard Chartered Bank
0
09 March 2023
Others
0
02 September 2022
Standard Chartered Bank
0
16 October 2020
Standard Chartered Bank
0
27 November 2019
Standard Chartered Bank
0
16 June 2016
Others
0
16 October 2020
Standard Chartered Bank
0
31 August 2004
Hdfc Bank Limited
0
25 July 2023
Standard Chartered Bank
0
09 March 2023
Others
0
02 September 2022
Standard Chartered Bank
0
16 October 2020
Standard Chartered Bank
0
27 November 2019
Standard Chartered Bank
0
16 June 2016
Others
0
16 October 2020
Standard Chartered Bank
0
31 August 2004
Hdfc Bank Limited
0
25 July 2023
Standard Chartered Bank
0
09 March 2023
Others
0
02 September 2022
Standard Chartered Bank
0
16 October 2020
Standard Chartered Bank
0
27 November 2019
Standard Chartered Bank
0
16 June 2016
Others
0
16 October 2020
Standard Chartered Bank
0
31 August 2004
Hdfc Bank Limited
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-19112020-signed
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-24032020
Form CHG-1-24032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200324
Form CHG-4-30012020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form MGT-7-30122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Instrument(s) of creation or modification of charge;-31082019

Frequently Asked Questions

What is the date on which the Ar kay medicos private limited incorporated?

Ar kay medicos private limited was incorporated on 20 May 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ar kay medicos private limited compliant?

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

What is the number of directors associated with Ar kay medicos private limited?

7 of directors are associated with the company.

What is the number of directors associated with Ar kay medicos private limited?

7 of directors are associated with the company.