Company Information

CIN
U33119CH2012PTC033815
Status
Date of Incorporation
22 May 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
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
10,000,000

Directors

Soraj Singh
Soraj Singh
Director/Designated Partner
for about 1 year
Ashutosh Kumar
Ashutosh Kumar
Director/Designated Partner
for almost 3 years
Tarun Kumar
Tarun Kumar
Director/Designated Partner
for over 1 year
Neeraj Kumar
Neeraj Kumar
Whole Time Director
for over 1 year
Rajesh Kumar Pandey
Rajesh Kumar Pandey
Individual Promoter
for about 3 years
Sumit Kumar
Sumit Kumar
Director/Designated Partner
for about 3 years
Sunil Kumar
Sunil Kumar
Director/Designated Partner
for over 6 years

Past Directors

Varun Sood
Varun Sood
Whole Time Director
about 3 years ago
Radhe Sham Goyal
Radhe Sham Goyal
Director
over 4 years ago
Amit Kumar
Amit Kumar
Whole Time Director
almost 5 years ago
Jai Prakash Yadav
Jai Prakash Yadav
Whole Time Director
over 6 years ago
Brajendra Kumar Choubey
Brajendra Kumar Choubey
Whole Time Director
over 6 years ago
Triveni Mishra
Triveni Mishra
Whole Time Director
over 6 years ago
Keshav Kumar
Keshav Kumar
Whole Time Director
about 8 years ago
Ved Prakash Aggarwal
Ved Prakash Aggarwal
Director
over 12 years ago

Charges

17 Crore
16 October 2020
Axis Bank Limited
1 Crore
17 September 2020
Axis Bank Limited
6 Crore
27 August 2020
Axis Bank Limited
1 Crore
02 July 2020
Axis Bank Limited
8 Crore
02 November 2022
Hdfc Bank Limited
0
17 September 2020
Axis Bank Limited
0
02 July 2020
Axis Bank Limited
0
16 October 2020
Axis Bank Limited
0
27 August 2020
Axis Bank Limited
0
02 November 2022
Hdfc Bank Limited
0
17 September 2020
Axis Bank Limited
0
02 July 2020
Axis Bank Limited
0
16 October 2020
Axis Bank Limited
0
27 August 2020
Axis Bank Limited
0
02 November 2022
Hdfc Bank Limited
0
17 September 2020
Axis Bank Limited
0
02 July 2020
Axis Bank Limited
0
16 October 2020
Axis Bank Limited
0
27 August 2020
Axis Bank Limited
0

Documents

Form DIR-12-30102020_signed
Evidence of cessation;-30102020
Notice of resignation;-30102020
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-27092020
Form PAS-3-25092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092020
Copy of Board or Shareholders? resolution-23092020
Form DPT-3-14092020-signed
Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form SH-7-24072020-signed

Frequently Asked Questions

What is the date of D m pharma private limited incorporation?

Incorporation date of the company is 22 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

D m pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Ved prakash aggarwal
  • Radhe sham goyal
  • Keshav kumar
  • Neeraj kumar
  • Triveni mishra
  • Rajesh kumar pandey
  • Brajendra kumar choubey
  • Sunil kumar
  • Jai prakash yadav
  • Sumit kumar
  • Ashutosh kumar
  • Amit kumar
  • Tarun kumar
  • Varun sood
  • Soraj singh