Company Information
CIN
Status
Date of Incorporation
10 March 1989
Listing Status
Listed
State
Kanpur
ROC
ROC Kanpur
Industry
Allopathic Pharmaceutical
Sub Category
Union Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
431,800,000
Authorised Capital
510,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhananjay Kumar Tiwary
Director/Designated Partner
about 1 year ago
about 1 year ago
Pankaj Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Chaitanya Murti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kumar Misra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhu Dikshit
Director/Designated Partner
over 5 years ago
over 5 years ago
Alka Sharma
Director/Designated Partner
about 8 years ago
about 8 years ago
Sudhanshu Vrati
Director/Designated Partner
about 8 years ago
about 8 years ago
Mohd Aslam
Director/Designated Partner
about 8 years ago
about 8 years ago
Yogendra Kumar Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Roshan Lal
Director
about 8 years ago
about 8 years ago
Chitra Mandal
Director
about 8 years ago
about 8 years ago
Padmanaban Govindarajan
Director
about 8 years ago
about 8 years ago
Chandra Prakash Goyal
Managing Director
about 9 years ago
about 9 years ago
Veena Tamta Bhatia
Managing Director
over 9 years ago
over 9 years ago
Maharaj Kishan Bhan
Director
about 11 years ago
about 11 years ago
Sreeshan Raghalvan
Managing Director
over 13 years ago
over 13 years ago
Rajesh Kapur
Managing Director
almost 15 years ago
almost 15 years ago
Nandan Singh Samant
Director
almost 18 years ago
almost 18 years ago
Sankaran Subbiah
Managing Director
almost 18 years ago
almost 18 years ago
Bansi Lal Jailkhani
Director
over 18 years ago
over 18 years ago
Knight Paul Pandian
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Medicine/Pharmaceutical Product.
Charges
10 February 2012
Canara Bank
133 Crore
28 August 2004
Canara Bank
10 Crore
31 October 1998
Canara Bank
1 Crore
26 May 1993
Industrial Credit & Investment Corporation Of India Ltd.
95 Lak
17 September 1992
The State Bank Of India
80 Lak
24 March 1992
State Bank Of Hyderabad
55 Lak
03 May 1991
Industrial Development Bank Of India
7 Crore
28 May 1983
Industrial Development Bank Of India
2 Crore
08 January 2016
Dena Bank
20 Crore
28 August 2004
Canara Bank
0
10 February 2012
Canara Bank
0
31 October 1998
Canara Bank
0
08 January 2016
Dena Bank
0
24 March 1992
State Bank Of Hyderabad
0
17 September 1992
The State Bank Of India
0
28 May 1983
Industrial Development Bank Of India
0
26 May 1993
Industrial Credit & Investment Corporation Of India Ltd.
0
03 May 1991
Industrial Development Bank Of India
0
28 August 2004
Canara Bank
0
10 February 2012
Canara Bank
0
31 October 1998
Canara Bank
0
08 January 2016
Dena Bank
0
24 March 1992
State Bank Of Hyderabad
0
17 September 1992
The State Bank Of India
0
28 May 1983
Industrial Development Bank Of India
0
26 May 1993
Industrial Credit & Investment Corporation Of India Ltd.
0
03 May 1991
Industrial Development Bank Of India
0
Documents
Optional Attachment-(1)-17012020
Form DIR-12-17012020_signed
Evidence of cessation;-17012020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Supplementary or test audit report under section 143-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-15072019_signed
Optional Attachment-(1)-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Form DIR-12-06042019_signed
Evidence of cessation;-06042019
Notice of resignation;-06042019
Letter of the charge holder stating that the amount has been satisfied-29122018
Form CHG-4-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
Optional Attachment-(1)-28122018
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of the intimation sent by company-04102018