Company Information
CIN
Status
Date of Incorporation
02 February 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Bhargava
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Bhargava
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Kant
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Nagendra Prasad Bramhadev Upadhyay
Director
about 6 years ago
about 6 years ago
Mhd Bassam Naassan
Director
over 12 years ago
over 12 years ago
Abhijit Sengupta
Director
over 12 years ago
over 12 years ago
Ashok Kumar Pandey
Director
about 14 years ago
about 14 years ago
Ashish Bhargava
Director
almost 30 years ago
almost 30 years ago
Lata Bhargava
Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparation.
[Class : 5] Pharmaceutical, Medicinal And Veterinary
Preparation.
[Class : 5] Pharmaceutical, Medicinal And Veterinary
Preparation.
View +95 more Brands for Cooper Pharma Limited.
Charges
04 July 2018
Punjab National Bank
9 Lak
13 February 2015
Dbs Bank Ltd.
5 Crore
26 April 2011
Punjab National Bank
2 Lak
20 March 2007
Punjab National Bank
5 Crore
28 March 2006
Small Industries Developmnt Bank Of India
3 Crore
13 February 2015
Dbs Bank Ltd.
0
26 April 2011
Punjab National Bank
0
04 July 2018
Others
0
28 March 2006
Small Industries Developmnt Bank Of India
0
20 March 2007
Punjab National Bank
0
13 February 2015
Dbs Bank Ltd.
0
26 April 2011
Punjab National Bank
0
04 July 2018
Others
0
28 March 2006
Small Industries Developmnt Bank Of India
0
20 March 2007
Punjab National Bank
0
13 February 2015
Dbs Bank Ltd.
0
26 April 2011
Punjab National Bank
0
04 July 2018
Others
0
28 March 2006
Small Industries Developmnt Bank Of India
0
20 March 2007
Punjab National Bank
0
13 February 2015
Dbs Bank Ltd.
0
26 April 2011
Punjab National Bank
0
04 July 2018
Others
0
28 March 2006
Small Industries Developmnt Bank Of India
0
20 March 2007
Punjab National Bank
0
Documents
Form MSME FORM I-04042021_signed
Form DPT-3-17032021-signed
Evidence of cessation;-28012020
Notice of resignation;-28012020
Form DIR-12-28012020_signed
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MR-1-23092019_signed
Copy of board resolution-23092019
Copy of shareholders resolution-23092019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23092019
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Form DIR-12-20092019_signed
Form DIR-12-22062019-signed
Optional Attachment-(3)-15062019
Optional Attachment-(4)-15062019
Evidence of cessation;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form MSME FORM I-08062019_signed