Company Information

CIN
Status
Date of Incorporation
19 January 1993
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,603,006,960
Authorised Capital
1,700,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Namit Joshi
Namit Joshi
Director/Designated Partner
about 1 year ago
Vikram Aditya Sehgal
Vikram Aditya Sehgal
Director/Designated Partner
over 1 year ago
Shalabh Goel
Shalabh Goel
Individual Promoter
over 5 years ago

Past Directors

Devesh Prakash Srivastava
Devesh Prakash Srivastava
Additional Director
almost 2 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Additional Director
almost 3 years ago
Vijaya Kumar Seetharam
Vijaya Kumar Seetharam
Additional Director
over 4 years ago
Vandana Kapur
Vandana Kapur
Director
over 7 years ago
Martijn Frans Johan Poels
Martijn Frans Johan Poels
Director
over 7 years ago
Rajesh Salwan
Rajesh Salwan
Director
over 7 years ago
Sumit Arora
Sumit Arora
Additional Director
almost 8 years ago
Anurag Roy .
Anurag Roy .
Whole Time Director
almost 9 years ago
Bartholomeus Joannes Josephus Vincentius Welten
Bartholomeus Joannes Josephus Vincentius Welten
Additional Director
almost 9 years ago
Vineet Kumar Singhal
Vineet Kumar Singhal
Company Secretary
about 18 years ago

Charges

125 Crore
31 October 2018
Kotak Mahindra Bank Limited
125 Crore
31 October 2018
Others
0
31 October 2018
Others
0
31 October 2018
Others
0

Documents

Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MGT-7-27122020_signed
Copy of MGT-8-25122020
List of share holders, debenture holders;-25122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Form DIR-12-22122020_signed
Evidence of cessation;-21122020
Optional Attachment-(1)-21122020
Form MSME FORM I-15122020_signed
Form MGT-6-07122020_signed
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
-07122020
Form DPT-3-11112020_signed
Form DIR-12-04112020_signed
Optional Attachment-(1)-30102020
Form MGT-6-15102020_signed
-15102020
Optional Attachment-(1)-15102020
Form DIR-12-18092020_signed
Evidence of cessation;-17092020
Notice of resignation;-17092020
Optional Attachment-(1)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Form MGT-7-27122019_signed