Company Information

CIN
U34232WB1982PTC035307
Status
Date of Incorporation
30 September 1982
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
28,059,200
Authorised Capital
45,000,000

Directors

Shiv Sagar Tewari
Shiv Sagar Tewari
Beneficial Owner
for about 1 year
Ram Rekha Tewari
Ram Rekha Tewari
Beneficial Owner
for about 42 years

Past Directors

Satyawati Tewari
Satyawati Tewari
Director
about 13 years ago
Lalita Tewari
Lalita Tewari
Director
almost 20 years ago
Ashok Tewary
Ashok Tewary
Director
over 36 years ago

Charges

10 Crore
18 February 2004
United Bank Of India
3 Crore
03 February 2003
United Bank Of India
2 Crore
19 May 2001
United Bank Of India
1 Crore
20 February 2021
Axis Bank Limited
3 Crore
28 July 2023
Axis Bank Limited
0
28 December 2021
Axis Bank Limited
0
18 February 2004
United Bank Of India
0
20 February 2021
Axis Bank Limited
0
19 May 2001
United Bank Of India
0
03 February 2003
United Bank Of India
0
28 July 2023
Axis Bank Limited
0
28 December 2021
Axis Bank Limited
0
18 February 2004
United Bank Of India
0
20 February 2021
Axis Bank Limited
0
19 May 2001
United Bank Of India
0
03 February 2003
United Bank Of India
0

Documents

Form SH-7-15092020-signed
Optional Attachment-(1)-02092020
Altered memorandum of assciation;-02092020
Copy of the resolution for alteration of capital;-02092020
Instrument(s) of creation or modification of charge;-17012020
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200117
Form BEN - 2-25122019_signed
List of share holders, debenture holders;-25122019
Declaration under section 90-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of the intimation sent by company-12102018

Frequently Asked Questions

When was the Burnet pharmaceuticals pvt ltd incorporated?

The Burnet pharmaceuticals pvt ltd was incorporated with ROC on 30 September 1982 as .

Where has the Burnet pharmaceuticals pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 035307.

What is the E-filing status of the company?

The status of Burnet pharmaceuticals pvt ltd is Active.

Number of Key Management personnel of the Burnet pharmaceuticals pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Burnet pharmaceuticals pvt ltd?

The appointed directors in the company are:

  • Ram rekha tewari
  • Shiv sagar tewari
  • Satyawati tewari
  • Ashok tewary
  • Lalita tewari