Company Information

CIN
Status
Date of Incorporation
23 March 1985
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,500
Authorised Capital
110,000,000

Directors

Umesh Kumar Modi
Umesh Kumar Modi
Director/Designated Partner
for over 1 year
Vijay Kumar Modi
Vijay Kumar Modi
Director/Designated Partner
for almost 2 years
Usha Luthra
Usha Luthra
Director/Designated Partner
for almost 29 years
Mangat Rai Gupta
Mangat Rai Gupta
Director
for about 7 years

Past Directors

Asha Agarwal
Asha Agarwal
Additional Director
almost 4 years ago
Akanksha Sharma
Akanksha Sharma
Company Secretary
over 6 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
about 8 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director Appointed In Casual Vacancy
over 14 years ago
Santosh Chandra Gupta
Santosh Chandra Gupta
Director
over 22 years ago
Bindu Kumar Luthra
Bindu Kumar Luthra
Director
over 25 years ago

Trademarks

Winderma G. S. Pharmbutor

[Class : 3] Cosmetics, Cosmetic Preparations For Skin Care, Sunscreen Preparations, Anti Aging Skin Care Preparations, Wrinkle Removing Skin Care Preparations; Soaps, Toiletries.

Winderma G. S. Pharmbutor

[Class : 5] Pharmaceutical And Medicinal Preparations; Pharmaceutical Preparations For Skin Care, Medicated Skin Cream.

Charges

207 Crore
23 September 2019
The Federal Bank Ltd.
30 Crore
04 August 2018
The Karur Vysya Bank Ltd.
3 Crore
29 June 2017
Reliance Commercial Finance Limited
1 Crore
07 December 2016
Svc Co-operative Bank Limited
90 Crore
30 March 2015
Reliance Capital Ltd
72 Lak
31 October 2014
Shamrao Vithal Co-operative Bank
23 Crore
31 October 2014
Svc Co-operative Bank Limited
28 Crore
28 March 2009
Svc Co-operative Bank Limited
144 Crore
04 July 2008
First Leasing Co Of India Limited
65 Lak
08 September 2011
First Leasing Company Of India Limited
2 Crore
19 March 2009
First Leasing Co Of India Limited
70 Lak
30 June 2011
First Leasing Company Of India Limited
1 Crore
23 October 2015
Indusind Bank Ltd.
16 Crore
04 November 2015
Indusind Bank Ltd.
16 Crore
28 April 2016
Indusind Bank Limited
15 Crore
29 September 2014
Siemens Financial Services Private Limited
16 Lak
22 November 2014
Shamrao Vithal Co-operative Bank
23 Crore
07 December 2016
The Shamrao Vithal Co-operative Bank Limited
23 Crore
29 March 2017
The Shamrao Vithal Co-operative Bank Limited
31 Crore
20 November 2013
Electronica Finance Limited
18 Lak
31 August 2013
Electronica Finance Limited
79 Lak
28 September 2013
Electronica Finance Limited
15 Lak
22 December 2012
Tata Capital Financial Services Limited
1 Crore
27 March 2006
The Shamrao Vithal Coop. Ltd
31 Lak
24 April 2006
The Shamrao Vithal Co-op. Bank Ltd
4 Crore
24 April 2006
The Shamrao Vithal Co-operative Bank Limited
4 Crore
22 February 2007
Srei Infrastructure Finance Limited
20 Lak
24 May 2008
Hdfc Bank Limited
36 Lak
01 May 2001
Rajasthan Financial Corporation
0
13 December 2002
Rajasthan Fifnancial Corp
0
31 October 2001
Rajasthan Financial Corporation
0
29 July 1998
Rajasthan Financial Corporation
0
28 February 2004
Rajasthan Financial Corporation
0
31 August 2021
Tata Capital Financial Services Limited
5 Crore
05 June 2021
Bajaj Finance Limited
6 Crore
01 March 2021
Hdfc Bank Limited
13 Crore
20 January 2021
The Federal Bank Ltd.
5 Crore
09 December 2020
Svc Cooperative Bank Limited
4 Lak
30 January 2020
Tata Capital Financial Services Limited
2 Crore
21 February 2023
Tata Capital Financial Services Limited
0
22 July 2022
Others
0
23 May 2022
Others
0
28 March 2009
Others
0
26 July 2022
Others
0
14 March 2022
Others
0
23 September 2019
Others
0
20 January 2021
Others
0
31 August 2021
Tata Capital Financial Services Limited
0
16 February 2022
Others
0
25 February 2022
Others
0
23 December 2021
Tata Capital Financial Services Limited
0
05 June 2021
Others
0
01 March 2021
Hdfc Bank Limited
0
09 December 2020
Others
0
30 January 2020
Tata Capital Financial Services Limited
0
04 August 2018
Others
0
29 June 2017
Others
0
29 March 2017
Others
0
07 December 2016
Others
0
07 December 2016
Others
0
28 April 2016
Others
0
31 October 2014
Others
0
31 October 2001
Rajasthan Financial Corporation
0
29 July 1998
Rajasthan Financial Corporation
0
22 December 2012
Tata Capital Financial Services Limited
0
28 February 2004
Rajasthan Financial Corporation
0
28 September 2013
Electronica Finance Limited
0
23 October 2015
Indusind Bank Ltd.
0
24 April 2006
The Shamrao Vithal Co-op. Bank Ltd
0
30 June 2011
First Leasing Company Of India Limited
0
04 November 2015
Indusind Bank Ltd.
0
22 November 2014
Shamrao Vithal Co-operative Bank
0
31 October 2014
Shamrao Vithal Co-operative Bank
0
30 March 2015
Reliance Capital Ltd
0
13 December 2002
Rajasthan Fifnancial Corp
0
24 April 2006
The Shamrao Vithal Co-operative Bank Limited
0
01 May 2001
Rajasthan Financial Corporation
0
29 September 2014
Siemens Financial Services Private Limited
0
22 February 2007
Srei Infrastructure Finance Limited
0
20 November 2013
Electronica Finance Limited
0
31 August 2013
Electronica Finance Limited
0
08 September 2011
First Leasing Company Of India Limited
0
19 March 2009
First Leasing Co Of India Limited
0
04 July 2008
First Leasing Co Of India Limited
0
27 March 2006
The Shamrao Vithal Coop. Ltd
0
24 May 2008
Hdfc Bank Limited
0
21 February 2023
Tata Capital Financial Services Limited
0
22 July 2022
Others
0
23 May 2022
Others
0
28 March 2009
Others
0
26 July 2022
Others
0
14 March 2022
Others
0
23 September 2019
Others
0
20 January 2021
Others
0
31 August 2021
Tata Capital Financial Services Limited
0
16 February 2022
Others
0
25 February 2022
Others
0
23 December 2021
Tata Capital Financial Services Limited
0
05 June 2021
Others
0
01 March 2021
Hdfc Bank Limited
0
09 December 2020
Others
0
30 January 2020
Tata Capital Financial Services Limited
0
04 August 2018
Others
0
29 June 2017
Others
0
29 March 2017
Others
0
07 December 2016
Others
0
07 December 2016
Others
0
28 April 2016
Others
0
31 October 2014
Others
0
31 October 2001
Rajasthan Financial Corporation
0
29 July 1998
Rajasthan Financial Corporation
0
22 December 2012
Tata Capital Financial Services Limited
0
28 February 2004
Rajasthan Financial Corporation
0
28 September 2013
Electronica Finance Limited
0
23 October 2015
Indusind Bank Ltd.
0
24 April 2006
The Shamrao Vithal Co-op. Bank Ltd
0
30 June 2011
First Leasing Company Of India Limited
0
04 November 2015
Indusind Bank Ltd.
0
22 November 2014
Shamrao Vithal Co-operative Bank
0
31 October 2014
Shamrao Vithal Co-operative Bank
0
30 March 2015
Reliance Capital Ltd
0
13 December 2002
Rajasthan Fifnancial Corp
0
24 April 2006
The Shamrao Vithal Co-operative Bank Limited
0
01 May 2001
Rajasthan Financial Corporation
0
29 September 2014
Siemens Financial Services Private Limited
0
22 February 2007
Srei Infrastructure Finance Limited
0
20 November 2013
Electronica Finance Limited
0
31 August 2013
Electronica Finance Limited
0
08 September 2011
First Leasing Company Of India Limited
0
19 March 2009
First Leasing Co Of India Limited
0
04 July 2008
First Leasing Co Of India Limited
0
27 March 2006
The Shamrao Vithal Coop. Ltd
0
24 May 2008
Hdfc Bank Limited
0

Documents

Form DIR-12-03042021_signed
Form DPT-3-08012021-signed
Interest in other entities;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
List of depositors-30122020
Auditor?s certificate-30122020
Form INC-28-07122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18112020
Optional Attachment-(1)-18112020
Form CHG-4-12102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201008
Form CHG-4-07102020
Letter of the charge holder stating that the amount has been satisfied-07102020
Form CHG-4-15092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
Letter of the charge holder stating that the amount has been satisfied-14092020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Optional Attachment-(2)-18032020

Frequently Asked Questions

What is the date on which the G s pharmbutor private limited incorporated?

G s pharmbutor private limited was incorporated on 23 March 1985 .

In which state has the company been incorporated?

The company is based in Uttarakhand.

Is the G s pharmbutor private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with G s pharmbutor private limited?

10 of directors are associated with the company.

What is the number of directors associated with G s pharmbutor private limited?

10 of directors are associated with the company.