Company Information
CIN
Status
Date of Incorporation
20 November 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
27,200,000
Authorised Capital
27,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Kumar Mishra
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Pradeep Kumar Jain
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Rashmi Jain
Director/Designated Partner
over 16 years ago
over 16 years ago
Harvinder Singh Khurana
Director
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 10] Disposable Syringes, Needles, Surgical Gloves, Scalp Rein Sets And Droppers.
Charges
12 May 1987
The Pradeshiya Industrial And Investment Corporation Of Up L
5 Lak
24 April 1987
Uttar Pradesh Financial Corporation
1 Crore
23 May 1989
Bank Of Baroda
15 Lak
23 April 1987
Tu.p. Financial Corporation
1 Crore
30 March 1991
U.p. Financial Corporation
1 Lak
21 August 1987
Bank Of Baroda
45 Lak
18 March 1991
Bank Of Baroda
15 Lak
11 March 1987
The Pradeshiya Industrial And Investment Corporation Of Up Ltd.
25 Lak
18 March 2003
Bank Of Baroda
17 Lak
30 March 1991
U.p. Financial Corporation
0
18 March 1991
Bank Of Baroda
0
11 March 1987
The Pradeshiya Industrial And Investment Corporation Of Up Ltd.
0
12 May 1987
The Pradeshiya Industrial And Investment Corporation Of Up L
0
18 March 2003
Bank Of Baroda
0
23 May 1989
Bank Of Baroda
0
24 April 1987
Uttar Pradesh Financial Corporation
0
23 April 1987
Tu.p. Financial Corporation
0
21 August 1987
Bank Of Baroda
0
30 March 1991
U.p. Financial Corporation
0
18 March 1991
Bank Of Baroda
0
11 March 1987
The Pradeshiya Industrial And Investment Corporation Of Up Ltd.
0
12 May 1987
The Pradeshiya Industrial And Investment Corporation Of Up L
0
18 March 2003
Bank Of Baroda
0
23 May 1989
Bank Of Baroda
0
24 April 1987
Uttar Pradesh Financial Corporation
0
23 April 1987
Tu.p. Financial Corporation
0
21 August 1987
Bank Of Baroda
0
30 March 1991
U.p. Financial Corporation
0
18 March 1991
Bank Of Baroda
0
11 March 1987
The Pradeshiya Industrial And Investment Corporation Of Up Ltd.
0
12 May 1987
The Pradeshiya Industrial And Investment Corporation Of Up L
0
18 March 2003
Bank Of Baroda
0
23 May 1989
Bank Of Baroda
0
24 April 1987
Uttar Pradesh Financial Corporation
0
23 April 1987
Tu.p. Financial Corporation
0
21 August 1987
Bank Of Baroda
0
Documents
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Form MGT-14-021215.OCT
Copy of resolution-301115.PDF
Form MGT-7-271115.OCT
Form AOC-4-181115.OCT
Copy Of Financial Statements as per section 134-161115.PDF
Form ADT-1-301015.OCT
Form ADT-1-131015.OCT