Company Information

CIN
Status
Date of Incorporation
13 April 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,166,200
Authorised Capital
55,000,000

Directors

Bhupendra Abhimanyu Kukreja
Bhupendra Abhimanyu Kukreja
Director/Designated Partner
for over 1 year
Anand Premchand Bharut
Anand Premchand Bharut
Director
for over 22 years
Sanjay Kukreja Cheturam
Sanjay Kukreja Cheturam
Director/Designated Partner
for almost 2 years

Past Directors

Haseeb Yusuf Badar
Haseeb Yusuf Badar
Additional Director
over 4 years ago
Mahendra Dashrathrao Kshirsagar
Mahendra Dashrathrao Kshirsagar
Additional Director
over 5 years ago
Jyoti Shantaram Sule
Jyoti Shantaram Sule
Director
over 25 years ago
Yusuf Safi Badar
Yusuf Safi Badar
Managing Director
over 25 years ago

Charges

22 Crore
16 June 2017
Punjab National Bank
80 Lak
06 June 2011
Punjab National Bank
50 Lak
27 June 2008
Punjab National Bank
50 Lak
27 June 2003
Punjab National Bank
20 Crore
16 June 2003
Punjab National Bank
13 Lak
14 January 2002
Punjab National Bank
10 Lak
09 June 1999
Punjab National Bank
49 Lak
15 May 2023
Sidbi
0
28 September 2022
Axis Bank Limited
0
16 June 2017
Others
0
06 June 2011
Punjab National Bank
0
09 June 1999
Punjab National Bank
0
14 January 2002
Punjab National Bank
0
16 June 2003
Punjab National Bank
0
27 June 2003
Others
0
27 June 2008
Punjab National Bank
0
15 May 2023
Sidbi
0
28 September 2022
Axis Bank Limited
0
16 June 2017
Others
0
06 June 2011
Punjab National Bank
0
09 June 1999
Punjab National Bank
0
14 January 2002
Punjab National Bank
0
16 June 2003
Punjab National Bank
0
27 June 2003
Others
0
27 June 2008
Punjab National Bank
0
15 May 2023
Sidbi
0
28 September 2022
Axis Bank Limited
0
16 June 2017
Others
0
06 June 2011
Punjab National Bank
0
09 June 1999
Punjab National Bank
0
14 January 2002
Punjab National Bank
0
16 June 2003
Punjab National Bank
0
27 June 2003
Others
0
27 June 2008
Punjab National Bank
0
15 May 2023
Sidbi
0
28 September 2022
Axis Bank Limited
0
16 June 2017
Others
0
06 June 2011
Punjab National Bank
0
09 June 1999
Punjab National Bank
0
14 January 2002
Punjab National Bank
0
16 June 2003
Punjab National Bank
0
27 June 2003
Others
0
27 June 2008
Punjab National Bank
0
15 May 2023
Sidbi
0
28 September 2022
Axis Bank Limited
0
16 June 2017
Others
0
06 June 2011
Punjab National Bank
0
09 June 1999
Punjab National Bank
0
14 January 2002
Punjab National Bank
0
16 June 2003
Punjab National Bank
0
27 June 2003
Others
0
27 June 2008
Punjab National Bank
0

Documents

Form DPT-3-28092020-signed
Optional Attachment-(1)-04082020
Form DIR-12-04082020_signed
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(2)-27072020
Optional Attachment-(3)-27072020
Optional Attachment-(1)-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form DIR-12-27052020_signed
Notice of resignation;-27052020
Evidence of cessation;-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052020
Evidence of cessation;-04052020
Form DIR-12-04052020_signed
Notice of resignation;-04052020
Optional Attachment-(1)-04052020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-31122019-signed

Frequently Asked Questions

What is the date on which the Haseeb pharmaceuticals private limited incorporated?

Haseeb pharmaceuticals private limited was incorporated on 13 April 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Haseeb pharmaceuticals private limited compliant?

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

What is the number of directors associated with Haseeb pharmaceuticals private limited?

7 of directors are associated with the company.

What is the number of directors associated with Haseeb pharmaceuticals private limited?

7 of directors are associated with the company.