Company Information
CIN
Status
Date of Incorporation
30 June 1970
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
4,150,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gautam Dey
Director
almost 2 years ago
almost 2 years ago
Bani Dey
Director
almost 27 years ago
almost 27 years ago
Past Directors
Gaurav Dey
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic
Substances Adapted For Medicinal Use, Food For Babies; Plasters,
Materials For Dressings; Materials For Stopping Teeth, Dental Wax;
Disinfectants; Preparation For Destroying Vermin; Fungicides,
Herbicides.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic
Substances Adapted For Medicinal Use, Food For Babies; Plasters,
Materials For Dressings; Materials For Stopping Teeth, Dental Wax;
Disinfectants; Preparation For Destroying Vermin; Fungicides,
Herbicides.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic
Substances Adapted For Medicinal Use, Food For Babies; Plasters,
Materials For Dressings; Materials For Stopping Teeth, Dental Wax;
Disinfectants; Preparation For Destroying Vermin; Fungicides,
Herbicides.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 October 1986
Uttar Pradesh Financial Corporation
6 Lak
21 December 1985
Uttar Pradesh Financial Corporation
1 Lak
26 March 1985
Uttar Pradesh Financial Corporation
2 Lak
31 January 1972
Uco Bank
7 Lak
31 January 1972
Uco Bank
7 Lak
16 December 1970
Uttar Pradesh Financial Corporation
10 Lak
21 December 1985
Uttar Pradesh Financial Corporation
0
31 January 1972
Uco Bank
0
16 December 1970
Uttar Pradesh Financial Corporation
0
26 March 1985
Uttar Pradesh Financial Corporation
0
31 January 1972
Uco Bank
0
16 October 1986
Uttar Pradesh Financial Corporation
0
21 December 1985
Uttar Pradesh Financial Corporation
0
31 January 1972
Uco Bank
0
16 December 1970
Uttar Pradesh Financial Corporation
0
26 March 1985
Uttar Pradesh Financial Corporation
0
31 January 1972
Uco Bank
0
16 October 1986
Uttar Pradesh Financial Corporation
0
21 December 1985
Uttar Pradesh Financial Corporation
0
31 January 1972
Uco Bank
0
16 December 1970
Uttar Pradesh Financial Corporation
0
26 March 1985
Uttar Pradesh Financial Corporation
0
31 January 1972
Uco Bank
0
16 October 1986
Uttar Pradesh Financial Corporation
0
Documents
Form Addendum to AOC-4 CSR-29032024_signed
Form MGT-7-08122023_signed
List of share holders, debenture holders;-07122023
Copy of MGT-8-07122023
Form BEN - 2-04122023_signed
Declaration under section 90-04122023
Optional Attachment-(1)-04122023
Form AOC-4-29102023
Company CSR policy as per section 135(4)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
Directors report as per section 134(3)-29102023
Form ADT-1-28092023_signed
Form MGT-7-26092023_signed
Form Addendum to AOC-4 CSR-30082023_signed
Form Addendum to AOC-4 CSR-12042023_signed
Form PAS-6-12122022_signed
Optional Attachment-(1)-09122022
Company CSR policy as per section 135(4)-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Directors report as per section 134(3)-01122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122022
Form AOC-4-01122022
Copy of written consent given by auditor-23112022
Copy of the intimation sent by company-23112022
Copy of resolution passed by the company-23112022
Form ADT-1-23112022
Copy of MGT-8-18112022
List of share holders, debenture holders;-18112022
Form MGT-7-18112022
