Company Information
CIN
Status
Date of Incorporation
26 August 1986
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
30 September 2022
Paid Up Capital
14,772,100
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harvinder Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Inderjit Singh Bal
Director/Designated Partner
over 38 years ago
over 38 years ago
Charges
05 February 2018
Aditya Birla Finance Limited
20 Crore
02 January 2018
Tata Capital Housing Finance Limited
4 Crore
28 June 2016
Aditya Birla Finance Limited
8 Crore
28 June 2011
Dhanlaxmi Bank Limited
2 Crore
25 July 2006
Punjab National Bank
1 Crore
01 February 2013
Standard Chartered Bank
2 Crore
30 October 2009
Standard Chartered Bank
17 Crore
28 October 2009
Standard Chartered Bank
12 Crore
30 May 2016
Standard Chartered Bank
2 Crore
17 May 2010
Hdfc Bank Limited
3 Crore
27 November 2010
Hdfc Bank Limited
38 Lak
29 February 2008
Reliance Capital Ltd
2 Crore
19 January 2007
Icici Bank Limited
10 Crore
12 July 2006
Standard Chartered Bank
2 Crore
11 June 2002
Panjab National Bank
25 Lak
09 February 2005
Panjab National Bank
10 Lak
27 July 2004
Icici Bank Ltd
51 Lak
02 February 1999
Bank Of Panjab Ltd
1 Crore
30 November 1987
Bank Of Madura Ltd
4 Lak
28 May 1994
Bank Of Madura Ltd
50 Lak
09 May 1992
Bank Of Madura Ltd
1 Lak
29 October 1998
Bank Of Madura Ltd
24 Lak
30 March 1991
Bank Of Madura Ltd
20 Lak
16 June 1990
Bank Of Madura Ltd
1 Lak
22 February 1991
Corporation Bank
12 Lak
24 October 2020
Aditya Birla Finance Limited
4 Crore
30 December 2019
Axis Bank Limited
26 Lak
28 June 2016
Others
0
16 June 1990
Bank Of Madura Ltd
0
02 January 2018
Tata Capital Housing Finance Limited
0
24 October 2020
Others
0
05 February 2018
Others
0
30 May 2016
Others
0
28 October 2009
Standard Chartered Bank
0
30 October 2009
Standard Chartered Bank
0
09 February 2005
Panjab National Bank
0
28 June 2011
Dhanlaxmi Bank Limited
0
12 July 2006
Standard Chartered Bank
0
25 July 2006
Punjab National Bank
0
22 February 1991
Corporation Bank
0
30 March 1991
Bank Of Madura Ltd
0
09 May 1992
Bank Of Madura Ltd
0
28 May 1994
Bank Of Madura Ltd
0
11 June 2002
Panjab National Bank
0
29 October 1998
Bank Of Madura Ltd
0
02 February 1999
Bank Of Panjab Ltd
0
30 November 1987
Bank Of Madura Ltd
0
27 July 2004
Icici Bank Ltd
0
01 February 2013
Standard Chartered Bank
0
17 May 2010
Hdfc Bank Limited
0
29 February 2008
Reliance Capital Ltd
0
19 January 2007
Icici Bank Limited
0
30 December 2019
Axis Bank Limited
0
27 November 2010
Hdfc Bank Limited
0
28 June 2016
Others
0
16 June 1990
Bank Of Madura Ltd
0
02 January 2018
Tata Capital Housing Finance Limited
0
24 October 2020
Others
0
05 February 2018
Others
0
30 May 2016
Others
0
28 October 2009
Standard Chartered Bank
0
30 October 2009
Standard Chartered Bank
0
09 February 2005
Panjab National Bank
0
28 June 2011
Dhanlaxmi Bank Limited
0
12 July 2006
Standard Chartered Bank
0
25 July 2006
Punjab National Bank
0
22 February 1991
Corporation Bank
0
30 March 1991
Bank Of Madura Ltd
0
09 May 1992
Bank Of Madura Ltd
0
28 May 1994
Bank Of Madura Ltd
0
11 June 2002
Panjab National Bank
0
29 October 1998
Bank Of Madura Ltd
0
02 February 1999
Bank Of Panjab Ltd
0
30 November 1987
Bank Of Madura Ltd
0
27 July 2004
Icici Bank Ltd
0
01 February 2013
Standard Chartered Bank
0
17 May 2010
Hdfc Bank Limited
0
29 February 2008
Reliance Capital Ltd
0
19 January 2007
Icici Bank Limited
0
30 December 2019
Axis Bank Limited
0
27 November 2010
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020_signed
Optional Attachment-(1)-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form MGT-7-02102020_signed
Form AOC-4(XBRL)-02102020_signed
List of share holders, debenture holders;-26092020
Copy of MGT-8-26092020
Form CHG-1-15062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Optional Attachment-(1)-25022020
Instrument(s) of creation or modification of charge;-25022020
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4(XBRL)-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-06072018_signed
Form MGT-7-06072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072018
List of share holders, debenture holders;-30062018
Copy of MGT-8-30062018
Letter of the charge holder stating that the amount has been satisfied-28062018
Form CHG-4-28062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180628
Form AOC-4(XBRL)-15062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018