Company Information

CIN
U24239CH1996PTC018058
Status
Date of Incorporation
22 April 1996
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,719,570
Authorised Capital
22,800,000

Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director/Designated Partner
for over 1 year
Parveen Dhir
Parveen Dhir
Director/Designated Partner
for over 5 years

Past Directors

Ashok Gupta
Ashok Gupta
Director
about 12 years ago
Iqbal Singh
Iqbal Singh
Additional Director
over 12 years ago
Parminderjit Singh Toor
Parminderjit Singh Toor
Director
about 18 years ago
Anil Sharma
Anil Sharma
Director
over 28 years ago

Charges

1 Crore
24 December 2018
Hdfc Bank Limited
74 Lak
01 July 2009
Director Of Industries
30 Lak
18 September 1996
Punjab National Bank
3 Lak
18 September 1996
Punjab National Bank
3 Lak
07 May 2007
State Bank Of India
1 Crore
24 December 2018
Hdfc Bank Limited
0
18 September 1996
Punjab National Bank
0
18 September 1996
Punjab National Bank
0
07 May 2007
State Bank Of India
0
01 July 2009
Director Of Industries
0
24 December 2018
Hdfc Bank Limited
0
18 September 1996
Punjab National Bank
0
18 September 1996
Punjab National Bank
0
07 May 2007
State Bank Of India
0
01 July 2009
Director Of Industries
0
24 December 2018
Hdfc Bank Limited
0
18 September 1996
Punjab National Bank
0
18 September 1996
Punjab National Bank
0
07 May 2007
State Bank Of India
0
01 July 2009
Director Of Industries
0

Documents

Form DPT-3-09112020-signed
Form DPT-3-06112020_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-29082019
Form DIR-12-29082019_signed
Declaration by first director-29082019
Interest in other entities;-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form CHG-1-07032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
Optional Attachment-(1)-02032019

Frequently Asked Questions

What is the date on which the Betamax remedies private limited incorporated?

Betamax remedies private limited was incorporated on 22 April 1996 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Betamax remedies private limited compliant?

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

What is the number of directors associated with Betamax remedies private limited?

6 of directors are associated with the company.

What is the number of directors associated with Betamax remedies private limited?

6 of directors are associated with the company.