Company Information

CIN
U24231DL1989PLC034902
Status
Date of Incorporation
02 February 1989
Classes
Listing Status
Unlisted
Type
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

Directors

Ravi Kant
Ravi Kant
Director/Designated Partner
for about 4 years
Abhishek Bhargava
Abhishek Bhargava
Director/Designated Partner
for over 1 year
Rakesh Bhargava
Rakesh Bhargava
Director/Designated Partner
for over 1 year

Past Directors

Nagendra Prasad Bramhadev Upadhyay
Nagendra Prasad Bramhadev Upadhyay
Director
almost 6 years ago
Mhd Bassam Naassan
Mhd Bassam Naassan
Director
about 12 years ago
Abhijit Sengupta
Abhijit Sengupta
Director
over 12 years ago
Ashok Kumar Pandey
Ashok Kumar Pandey
Director
about 14 years ago
Ashish Bhargava
Ashish Bhargava
Director
almost 30 years ago
Lata Bhargava
Lata Bhargava
Director
almost 36 years ago

Charges

8 Crore
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
Notice of resignation;-28012020
Evidence of cessation;-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Company CSR policy as per section 135(4)-30112019
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
Details of other Entity(s)-30112019
Form MR-1-23092019_signed
Copy of shareholders resolution-23092019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23092019
Copy of board resolution-23092019

Frequently Asked Questions

What is the incorporation date of the Cooper pharma limited?

Incorporation date of the company is 02 February 1989 .

What is the state of the Cooper pharma limited incorporation?

The state in which company is incorporated is Delhi.

What is the Cooper pharma limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cooper pharma limited?

Cooper pharma limited has appointed 9 of directors.

Who are the appointed Directors in Cooper pharma limited?

The appointed directors in the company are:

  • Lata bhargava
  • Rakesh bhargava
  • Abhishek bhargava
  • Ashish bhargava
  • Mhd bassam naassan
  • Ashok kumar pandey
  • Abhijit sengupta
  • Nagendra prasad bramhadev upadhyay
  • Ravi kant