Company Information

CIN
L02423MP1993PLC007840
Status
Date of Incorporation
24 August 1993
Classes
Listing Status
Listed
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
50,717,000
Authorised Capital
100,000,000

Directors

Neha Sharma
Neha Sharma
Director/Designated Partner
for over 10 years
Rajendra Dammani
Rajendra Dammani
Director
for over 23 years
Shreya Saraf
Shreya Saraf
Director/Designated Partner
for about 5 years
Abhinav Naik
Abhinav Naik
Director/Designated Partner
for about 5 years

Past Directors

Madhu Thakur
Madhu Thakur
Director
about 8 years ago
Yashesh Vashistha Kumar
Yashesh Vashistha Kumar
Director
about 8 years ago
Swarna Siyal
Swarna Siyal
Director
about 10 years ago
Bagachand Jain
Bagachand Jain
Director
about 14 years ago
Avinash Sharma
Avinash Sharma
Director
about 16 years ago
Hemant Jain
Hemant Jain
Director
over 21 years ago
Sanjay Sethi
Sanjay Sethi
Director
almost 24 years ago
Sudhir Sethi
Sudhir Sethi
Whole Time Director
almost 24 years ago
Sunil Jain
Sunil Jain
Director
over 31 years ago

Charges

7 Crore
30 July 2018
Kotak Mahindra Bank Limited
1 Crore
04 January 2017
Hdfc Bank Limited
11 Lak
18 March 1997
Punjab National Bank
3 Crore
18 March 1997
Punjab National Bank
15 Lak
18 March 1997
Punjab National Bank
25 Lak
18 March 1997
Punjab National Bank
30 Lak
10 June 1998
Punjab National Bank
4 Lak
12 June 2020
Punjab National Bank
45 Lak
15 November 2019
Axis Bank Limited
2 Crore
20 March 2023
Others
0
04 January 2017
Hdfc Bank Limited
0
18 March 1997
Others
0
30 July 2018
Others
0
15 November 2019
Axis Bank Limited
0
12 June 2020
Others
0
18 March 1997
Punjab National Bank
0
18 March 1997
Punjab National Bank
0
18 March 1997
Punjab National Bank
0
10 June 1998
Punjab National Bank
0
20 March 2023
Others
0
04 January 2017
Hdfc Bank Limited
0
18 March 1997
Others
0
30 July 2018
Others
0
15 November 2019
Axis Bank Limited
0
12 June 2020
Others
0
18 March 1997
Punjab National Bank
0
18 March 1997
Punjab National Bank
0
18 March 1997
Punjab National Bank
0
10 June 1998
Punjab National Bank
0
20 March 2023
Others
0
04 January 2017
Hdfc Bank Limited
0
18 March 1997
Others
0
30 July 2018
Others
0
15 November 2019
Axis Bank Limited
0
12 June 2020
Others
0
18 March 1997
Punjab National Bank
0
18 March 1997
Punjab National Bank
0
18 March 1997
Punjab National Bank
0
10 June 1998
Punjab National Bank
0
20 March 2023
Others
0
04 January 2017
Hdfc Bank Limited
0
18 March 1997
Others
0
30 July 2018
Others
0
15 November 2019
Axis Bank Limited
0
12 June 2020
Others
0
18 March 1997
Punjab National Bank
0
18 March 1997
Punjab National Bank
0
18 March 1997
Punjab National Bank
0
10 June 1998
Punjab National Bank
0
20 March 2023
Others
0
04 January 2017
Hdfc Bank Limited
0
18 March 1997
Others
0
30 July 2018
Others
0
15 November 2019
Axis Bank Limited
0
12 June 2020
Others
0
18 March 1997
Punjab National Bank
0
18 March 1997
Punjab National Bank
0
18 March 1997
Punjab National Bank
0
10 June 1998
Punjab National Bank
0

Documents

Form DPT-3-29122020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
Form MSME FORM I-20082020_signed
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form MGT-7-31122019_signed
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191219
Optional Attachment-(1)-16122019

Frequently Asked Questions

What is the date on which the Beryl drugs limited incorporated?

Beryl drugs limited was incorporated on 24 August 1993 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Beryl drugs limited compliant?

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

What is the number of directors associated with Beryl drugs limited?

13 of directors are associated with the company.

What is the number of directors associated with Beryl drugs limited?

13 of directors are associated with the company.