Company Information

CIN
U24232DL2005PLC148247
Status
Date of Incorporation
22 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
73,798,500
Authorised Capital
75,000,000

Directors

Shri Krishan Dass Gupta
Shri Krishan Dass Gupta
Director/Designated Partner
for over 1 year
Vikas Khanna
Vikas Khanna
Director/Designated Partner
for over 5 years
Yasha Agarwal
Yasha Agarwal
Director/Designated Partner
for almost 2 years
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
for almost 6 years
Vijay Sing Bhandari
Vijay Sing Bhandari
Director/Designated Partner
for over 1 year
Ruchir Gupta
Ruchir Gupta
Director/Designated Partner
for over 13 years
Sumit Kumar Agarwal
Sumit Kumar Agarwal
Director/Designated Partner
for almost 2 years
Puneet Kansal
Puneet Kansal
Director/Designated Partner
for over 7 years
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Avinash Chander Kher
Avinash Chander Kher
Director
about 8 years ago
Milap Kapoor
Milap Kapoor
Director
about 8 years ago
Krishan Kumar
Krishan Kumar
Director
over 19 years ago

Charges

6 Crore
11 January 2017
Punjab National Bank
30 Lak
15 July 2016
Punjab National Bank
16 Lak
15 July 2016
Punjab National Bank
16 Lak
22 February 2016
Punjab National Bank
5 Lak
18 March 2015
Kotak Mahindra Prime Limited
87 Lak
27 January 2015
Yes Bank Limited
3 Crore
18 November 2014
Punjab National Bank
14 Crore
16 September 2014
Punjab National Bank
1 Crore
12 March 2014
Punjab National Bank
7 Crore
12 March 2014
Punjab National Bank
3 Crore
28 December 2013
Punjab National Bank
1 Crore
01 March 2013
Punjab National Bank
11 Lak
08 February 2013
Punjab National Bank
5 Lak
28 September 2012
Punjab National Bank
1 Crore
17 April 2012
Punjab National Bank
15 Crore
08 November 2007
Punjab National Bank
33 Crore
08 November 2007
Punjab National Bank
10 Crore
12 January 2007
Punjab National Bank
55 Crore
12 January 2007
Punjab National Bank
4 Crore
12 January 2007
Punjab National Bank
55 Crore
28 November 2006
Punjab National Bank
2 Crore
02 February 2006
Punjab National Bank
55 Crore
01 February 2006
Punjab National Bank
13 Crore
01 February 2006
Punjab National Bank
29 Crore
04 March 2021
Punjab National Bank
3 Crore
06 January 2020
Punjab National Bank
27 Lak
30 December 2019
Punjab National Bank
27 Lak
13 October 2023
Others
0
18 August 2023
Hdfc Bank Limited
0
01 January 2022
Others
0
11 March 2022
Others
0
29 December 2021
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
15 July 2016
Others
0
06 January 2020
Others
0
04 March 2021
Others
0
15 July 2016
Others
0
11 January 2017
Others
0
16 September 2014
Punjab National Bank
0
12 January 2007
Punjab National Bank
0
12 January 2007
Punjab National Bank
0
28 November 2006
Punjab National Bank
0
01 February 2006
Punjab National Bank
0
02 February 2006
Punjab National Bank
0
22 February 2016
Punjab National Bank
0
18 March 2015
Kotak Mahindra Prime Limited
0
27 January 2015
Yes Bank Limited
0
12 March 2014
Punjab National Bank
0
01 March 2013
Punjab National Bank
0
08 November 2007
Punjab National Bank
0
17 April 2012
Punjab National Bank
0
28 September 2012
Punjab National Bank
0
08 February 2013
Punjab National Bank
0
18 November 2014
Punjab National Bank
0
30 December 2019
Others
0
01 February 2006
Punjab National Bank
0
12 March 2014
Punjab National Bank
0
28 December 2013
Punjab National Bank
0
08 November 2007
Punjab National Bank
0
12 January 2007
Punjab National Bank
0
13 October 2023
Others
0
18 August 2023
Hdfc Bank Limited
0
01 January 2022
Others
0
11 March 2022
Others
0
29 December 2021
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
15 July 2016
Others
0
06 January 2020
Others
0
04 March 2021
Others
0
15 July 2016
Others
0
11 January 2017
Others
0
16 September 2014
Punjab National Bank
0
12 January 2007
Punjab National Bank
0
12 January 2007
Punjab National Bank
0
28 November 2006
Punjab National Bank
0
01 February 2006
Punjab National Bank
0
02 February 2006
Punjab National Bank
0
22 February 2016
Punjab National Bank
0
18 March 2015
Kotak Mahindra Prime Limited
0
27 January 2015
Yes Bank Limited
0
12 March 2014
Punjab National Bank
0
01 March 2013
Punjab National Bank
0
08 November 2007
Punjab National Bank
0
17 April 2012
Punjab National Bank
0
28 September 2012
Punjab National Bank
0
08 February 2013
Punjab National Bank
0
18 November 2014
Punjab National Bank
0
30 December 2019
Others
0
01 February 2006
Punjab National Bank
0
12 March 2014
Punjab National Bank
0
28 December 2013
Punjab National Bank
0
08 November 2007
Punjab National Bank
0
12 January 2007
Punjab National Bank
0
13 October 2023
Others
0
18 August 2023
Hdfc Bank Limited
0
01 January 2022
Others
0
11 March 2022
Others
0
29 December 2021
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
15 July 2016
Others
0
06 January 2020
Others
0
04 March 2021
Others
0
15 July 2016
Others
0
11 January 2017
Others
0
16 September 2014
Punjab National Bank
0
12 January 2007
Punjab National Bank
0
12 January 2007
Punjab National Bank
0
28 November 2006
Punjab National Bank
0
01 February 2006
Punjab National Bank
0
02 February 2006
Punjab National Bank
0
22 February 2016
Punjab National Bank
0
18 March 2015
Kotak Mahindra Prime Limited
0
27 January 2015
Yes Bank Limited
0
12 March 2014
Punjab National Bank
0
01 March 2013
Punjab National Bank
0
08 November 2007
Punjab National Bank
0
17 April 2012
Punjab National Bank
0
28 September 2012
Punjab National Bank
0
08 February 2013
Punjab National Bank
0
18 November 2014
Punjab National Bank
0
30 December 2019
Others
0
01 February 2006
Punjab National Bank
0
12 March 2014
Punjab National Bank
0
28 December 2013
Punjab National Bank
0
08 November 2007
Punjab National Bank
0
12 January 2007
Punjab National Bank
0

Documents

Form DPT-3-30122020_signed
Form PAS-6-11122020_signed
Form DPT-3-23112020-signed
Form PAS-6-09092020_signed
Form PAS-6-08092020_signed
Evidence of cessation;-22052020
Optional Attachment-(1)-22052020
Form DIR-12-22052020_signed
Form CHG-4-14032020_signed
Letter of the charge holder stating that the amount has been satisfied-14032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200314
Letter of the charge holder stating that the amount has been satisfied-11032020
Form CHG-4-11032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200127

Frequently Asked Questions

When was the Axa parenterals limited incorporated?

The Axa parenterals limited was incorporated with ROC on 22 July 2005 as .

Where has the Axa parenterals limited been incorporated?

The company was incorporated in Delhi with registration number 148247.

What is the E-filing status of the company?

The status of Axa parenterals limited is Active.

Number of Key Management personnel of the Axa parenterals limited?

The company has 12 key management personnel in the company.

Who are the directors of the Axa parenterals limited?

The appointed directors in the company are:

  • Shri krishan dass gupta
  • Manoj agarwal
  • Krishan kumar
  • Puneet kansal
  • Sumit kumar agarwal
  • Ruchir gupta
  • Milap kapoor
  • Avinash chander kher
  • Sunil kumar agarwal
  • Vijay sing bhandari
  • Yasha agarwal
  • Vikas khanna