Company Information

CIN
U24232DL2001PLC111636
Status
Date of Incorporation
11 July 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
406,795,000
Authorised Capital
510,000,000

Directors

Varun Suri
Varun Suri
Director/Designated Partner
for over 1 year
Sukhcharan Singh
Sukhcharan Singh
Director/Designated Partner
for over 18 years
Ajay Kumar Sharma
Ajay Kumar Sharma
Director/Designated Partner
for over 1 year
Sanjay Suri
Sanjay Suri
Managing Director
for over 21 years
Bhupender Raj Wadhwa
Bhupender Raj Wadhwa
Director/Designated Partner
for about 10 years

Past Directors

Alok Kumar Srivastava
Alok Kumar Srivastava
Company Secretary
about 13 years ago
Nakka Krishnamurthy Chandrasekhar
Nakka Krishnamurthy Chandrasekhar
Director
about 20 years ago

Charges

88 Lak
18 May 2015
Bmw India Financial Services Private Limited
44 Lak
18 May 2015
Bmw India Financial Services Private Limited
44 Lak
09 August 2006
Lakshmi Vilas Bank Limited
10 Crore
09 August 2006
Lakshmi Vilas Bank Limited
0
18 May 2015
Bmw India Financial Services Private Limited
0
18 May 2015
Bmw India Financial Services Private Limited
0
09 August 2006
Lakshmi Vilas Bank Limited
0
18 May 2015
Bmw India Financial Services Private Limited
0
18 May 2015
Bmw India Financial Services Private Limited
0
09 August 2006
Lakshmi Vilas Bank Limited
0
18 May 2015
Bmw India Financial Services Private Limited
0
18 May 2015
Bmw India Financial Services Private Limited
0

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
XBRL document in respect Consolidated financial statement-29122020
Form DPT-3-18122020-signed
Copy of MGT-8-26102020
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Form MGT-14-26092020_signed
Form DPT-3-07092020-signed
Form MGT-14-06032020_signed
Optional Attachment-(1)-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
XBRL document in respect Consolidated financial statement-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form AOC-4(XBRL)-06112019_signed
Form DPT-3-28062019
Form MGT-7-29122018_signed

Frequently Asked Questions

When was the Dr. morepen limited incorporated?

The Dr. morepen limited was incorporated with ROC on 11 July 2001 as .

Where has the Dr. morepen limited been incorporated?

The company was incorporated in Delhi with registration number 111636.

What is the E-filing status of the company?

The status of Dr. morepen limited is Active.

Number of Key Management personnel of the Dr. morepen limited?

The company has 7 key management personnel in the company.

Who are the directors of the Dr. morepen limited?

The appointed directors in the company are:

  • Nakka krishnamurthy chandrasekhar
  • Bhupender raj wadhwa
  • Sukhcharan singh
  • Sanjay suri
  • Varun suri
  • Ajay kumar sharma
  • Alok kumar srivastava