Company Information

CIN
U24231UP1989PTC011170
Status
Date of Incorporation
14 September 1989
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000

Directors

Richa Agrawal
Richa Agrawal
Individual Promoter
for over 9 years
Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Sarvesh Agarwal
Sarvesh Agarwal
Director
over 9 years ago
Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director
about 35 years ago
Jyoti Swaroop Agarwal
Jyoti Swaroop Agarwal
Managing Director
about 35 years ago

Charges

1 Crore
31 March 2018
Canara Bank
17 Lak
21 August 2017
Canara Bank
12 Lak
21 August 2017
Canara Bank
1 Crore
15 April 2020
Canara Bank
35 Lak
10 June 2022
Canara Bank
0
21 August 2017
Canara Bank
0
31 March 2018
Canara Bank
0
15 April 2020
Canara Bank
0
21 August 2017
Canara Bank
0
10 June 2022
Canara Bank
0
21 August 2017
Canara Bank
0
31 March 2018
Canara Bank
0
15 April 2020
Canara Bank
0
21 August 2017
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form DPT-3-16042020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Form MSME FORM I-08062019_signed
Form ADT-1-20052019_signed

Frequently Asked Questions

When was the Baljiwan medicines private limited incorporated?

The Baljiwan medicines private limited was incorporated with ROC on 14 September 1989 as .

Where has the Baljiwan medicines private limited been incorporated?

The company was incorporated in Kanpur with registration number 011170.

What is the E-filing status of the company?

The status of Baljiwan medicines private limited is Active.

Number of Key Management personnel of the Baljiwan medicines private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Baljiwan medicines private limited?

The appointed directors in the company are:

  • Jyoti swaroop agarwal
  • Pradeep kumar agrawal
  • Saurabh agarwal
  • Richa agrawal
  • Sarvesh agarwal