Company Information
CIN
Status
Date of Incorporation
08 January 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,431,934,000
Authorised Capital
1,570,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navneet Maini
Director/Designated Partner
over 1 year ago
over 1 year ago
Mradul Kaushik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yogesh Kumar Sareen
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Girish Narang
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahendra Gumanmalji Lodha
Additional Director
almost 3 years ago
almost 3 years ago
Kummamuri Narasimha Murthy
Director
over 3 years ago
over 3 years ago
Gaurav Aggarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Yogesh Sharma .
Individual Subscriber
about 4 years ago
about 4 years ago
Vandana Ramesh Pakle
Director/Designated Partner
over 4 years ago
over 4 years ago
Anas Abdul Wajid
Director/Designated Partner
over 5 years ago
over 5 years ago
Om Prakash Manchanda
Director
over 9 years ago
over 9 years ago
Rajit Mehta
Director
over 9 years ago
over 9 years ago
Ganesh Kumar Mani
Wholetime Director
over 9 years ago
over 9 years ago
Sudhir Kumar Singhal
Wholetime Director
almost 13 years ago
almost 13 years ago
Past Directors
Ashish Bisht
Company Secretary
over 4 years ago
over 4 years ago
Rakesh Kumar Prusti
Director
over 6 years ago
over 6 years ago
Ajit Singh
Director
over 9 years ago
over 9 years ago
Shubnum Singh
Director
over 9 years ago
over 9 years ago
Rohit Kapoor
Director
over 9 years ago
over 9 years ago
Vinay Agarwal
Director
over 9 years ago
over 9 years ago
Girdhar Jessaram Gyani
Director
over 10 years ago
over 10 years ago
Ashok Kumar Mittal
Director
over 10 years ago
over 10 years ago
Pramod Kumar Shrimal
Nominee Director
over 11 years ago
over 11 years ago
Lovleen Kumar Malhotra
Nominee Director
over 12 years ago
over 12 years ago
Amarjeet Singh Bawa
Additional Director
over 14 years ago
over 14 years ago
Arun Narula
Director
over 15 years ago
over 15 years ago
Garima Aggarwal
Director
over 15 years ago
over 15 years ago
Neelam Narula
Director
about 19 years ago
about 19 years ago
Akhil Jain
Director
about 19 years ago
about 19 years ago
Purshottam Garg
Director
over 19 years ago
over 19 years ago
Charges
13 October 2009
Punjab National Bank
3 Crore
28 September 2011
Punjab National Bank
144 Crore
28 September 2011
Punjab National Bank
12 Crore
20 November 2018
Axis Bank Limited
75 Crore
24 February 2016
Axis Bank Ltd.
180 Crore
24 May 2013
Punjab National Bank
128 Crore
16 March 2013
Punjab National Bank
151 Crore
24 May 2013
Punjab National Bank
23 Crore
31 March 2015
Punjab National Bank
2 Crore
13 May 2014
Punjab National Bank
4 Crore
27 September 2014
Punjab National Bank
1 Crore
13 October 2009
Punjab National Bank
24 Crore
05 September 2006
Punjab National Bank
32 Crore
12 April 2013
Canara Bank
6 Crore
25 May 2006
Canara Bank
50 Crore
15 March 2013
Punjab National Bank
1 Crore
31 December 2012
Punjab National Bank
141 Crore
25 December 2020
Indusind Bank Ltd.
200 Crore
23 December 2020
Indusind Bank Ltd.
40 Crore
25 December 2020
Others
0
23 December 2020
Others
0
24 February 2016
Others
0
28 September 2011
Punjab National Bank
0
20 November 2018
Axis Bank Limited
0
28 September 2011
Punjab National Bank
0
16 March 2013
Punjab National Bank
0
24 May 2013
Punjab National Bank
0
25 May 2006
Canara Bank
0
13 October 2009
Punjab National Bank
0
05 September 2006
Punjab National Bank
0
31 March 2015
Punjab National Bank
0
27 September 2014
Punjab National Bank
0
13 May 2014
Punjab National Bank
0
24 May 2013
Punjab National Bank
0
12 April 2013
Canara Bank
0
15 March 2013
Punjab National Bank
0
13 October 2009
Punjab National Bank
0
31 December 2012
Punjab National Bank
0
25 December 2020
Others
0
23 December 2020
Others
0
24 February 2016
Others
0
28 September 2011
Punjab National Bank
0
20 November 2018
Axis Bank Limited
0
28 September 2011
Punjab National Bank
0
16 March 2013
Punjab National Bank
0
24 May 2013
Punjab National Bank
0
25 May 2006
Canara Bank
0
13 October 2009
Punjab National Bank
0
05 September 2006
Punjab National Bank
0
31 March 2015
Punjab National Bank
0
27 September 2014
Punjab National Bank
0
13 May 2014
Punjab National Bank
0
24 May 2013
Punjab National Bank
0
12 April 2013
Canara Bank
0
15 March 2013
Punjab National Bank
0
13 October 2009
Punjab National Bank
0
31 December 2012
Punjab National Bank
0
25 December 2020
Others
0
23 December 2020
Others
0
24 February 2016
Others
0
28 September 2011
Punjab National Bank
0
20 November 2018
Axis Bank Limited
0
28 September 2011
Punjab National Bank
0
16 March 2013
Punjab National Bank
0
24 May 2013
Punjab National Bank
0
25 May 2006
Canara Bank
0
13 October 2009
Punjab National Bank
0
05 September 2006
Punjab National Bank
0
31 March 2015
Punjab National Bank
0
27 September 2014
Punjab National Bank
0
13 May 2014
Punjab National Bank
0
24 May 2013
Punjab National Bank
0
12 April 2013
Canara Bank
0
15 March 2013
Punjab National Bank
0
13 October 2009
Punjab National Bank
0
31 December 2012
Punjab National Bank
0
Documents
Form MGT-7-03012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Form DIR-12-17122020_signed
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Evidence of cessation;-17122020
Form PAS-6-20112020_signed
Form AOC-4(XBRL)-11112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Form DPT-3-05112020_signed
Form MSME FORM I-30102020_signed
Auditor?s certificate-30102020
Form MGT-14-24102020_signed
Form ADT-1-24102020_signed
Form DIR-12-24102020_signed
Optional Attachment-(1)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Optional Attachment-(1)-23102020
Form ADT-3-21102020_signed
Resignation letter-21102020
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Notice of resignation;-12102020
Interest in other entities;-12102020
Form DIR-12-12102020_signed