Company Information

CIN
Status
Date of Incorporation
07 February 2006
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,744,000
Authorised Capital
7,500,000

Directors

Suman Choudhary
Suman Choudhary
Director
for over 18 years
Hari Ram Choudhary
Hari Ram Choudhary
Managing Director
for over 1 year

Past Directors

Goverdhan Bijarnia
Goverdhan Bijarnia
Director
almost 19 years ago

Charges

8 Crore
26 September 2014
State Bank Of Bikaner & Jaipur
8 Crore
16 July 2013
Indusind Bank Ltd.
7 Crore
25 February 2009
Canara Bank
4 Crore
12 September 2012
Canara Bank
50 Lak
20 December 2010
Canara Bank
75 Lak
25 February 2009
Canara Bank
22 Lak
27 June 2006
Punjab National Bank
20 Lak
27 June 2006
Punjab National Bank
40 Lak
27 June 2006
Punjab National Bank
0
25 February 2009
Canara Bank
0
26 September 2014
State Bank Of Bikaner & Jaipur
0
20 December 2010
Canara Bank
0
12 September 2012
Canara Bank
0
16 July 2013
Indusind Bank Ltd.
0
27 June 2006
Punjab National Bank
0
25 February 2009
Canara Bank
0
27 June 2006
Punjab National Bank
0
25 February 2009
Canara Bank
0
26 September 2014
State Bank Of Bikaner & Jaipur
0
20 December 2010
Canara Bank
0
12 September 2012
Canara Bank
0
16 July 2013
Indusind Bank Ltd.
0
27 June 2006
Punjab National Bank
0
25 February 2009
Canara Bank
0

Documents

Form MGT-7-07122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-08122018

Frequently Asked Questions

When was the Granth pharmaceuticals pvt ltd incorporated?

The Granth pharmaceuticals pvt ltd was incorporated with ROC on 07 February 2006 as .

Where has the Granth pharmaceuticals pvt ltd been incorporated?

The company was incorporated in Jaipur with registration number 022040.

What is the E-filing status of the company?

The status of Granth pharmaceuticals pvt ltd is Active.

Number of Key Management personnel of the Granth pharmaceuticals pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Granth pharmaceuticals pvt ltd?

The appointed directors in the company are:

  • Hari ram choudhary
  • Suman choudhary
  • Goverdhan bijarnia