Company Information
CIN
Status
Date of Incorporation
30 March 1954
Listing Status
Listed
State
Pune
ROC
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Union Govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
717,191,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumit Garg
Nominee Director
over 4 years ago
over 4 years ago
Nirja Saraf
Managing Director
over 8 years ago
over 8 years ago
Dineshkumar Kodarbhai Makwana
Director
over 8 years ago
over 8 years ago
Charges
29 September 2012
Punjab National Bank
40 Crore
12 March 2012
Central Bank Of India
11 Crore
11 January 2012
Vijaya Bank
13 Crore
11 January 2012
Vijaya Bank
2 Crore
11 January 2012
Vijaya Bank
3 Crore
24 October 2011
Panjab National Bank
79 Crore
30 March 2011
Uco Bank
18 Crore
15 February 2011
Panjab National Bank
13 Crore
15 February 2011
Panjab National Bank
2 Crore
15 February 2011
Panjab National Bank
3 Crore
01 November 2008
Uco Bank
20 Crore
10 April 2008
Punjab National Bank
40 Crore
30 August 1994
Uco Bank
5 Crore
31 March 1994
Punjab National Bank
1 Crore
19 February 1994
United Commercial Bank
60 Lak
12 April 1993
Oriental Bank Of Commerce
8 Crore
27 February 1993
State Bank Of India
3 Crore
15 May 1992
Central Bank Of India
1 Crore
07 March 1992
United Commercial Bank
75 Lak
07 February 1991
Punjab National Bank
38 Crore
18 September 1990
Central Bank Of Ltd
1 Crore
10 May 1990
Punjab National Bank
30 Lak
24 April 1989
State Bank Of India
6 Crore
24 February 1989
State Bank Of India
6 Crore
19 October 1988
Punjab National Bank
20 Lak
15 December 1987
Punjab National Bank
15 Lak
06 December 1986
State Bank Of India
50 Lak
14 January 1985
State Bank Of India
30 Lak
14 January 1985
State Bank Of India
50 Lak
31 July 1984
State Bank Of India
9 Crore
31 July 1984
State Bank Of India
9 Crore
20 March 1984
Canara Bank
60 Lak
19 January 1983
The Oriental Bank Of Commerce Ltd
40 Lak
31 March 1982
Vijaya Bank Ltd
50 Lak
31 March 1982
Vijya Bank Ltd
50 Lak
01 March 1982
Punjab National Bank
1 Crore
17 July 1981
Central Bank Of India
50 Lak
Documents
Form ADT-1-08102022_signed
Copy of the intimation sent by company-03102022
Copy of written consent given by auditor-03102022
-03102022
List of share holders, debenture holders;-14022022
Copy of MGT-8-14022022
Form MGT-7-16022022_signed
Details of comments of CAG if India-30112021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112021
XBRL document in respect Consolidated financial statement-30112021
Form AOC-4(XBRL)-30112021_signed
Form MGT-14-27092021_signed
Form ADT-1-25092021_signed
-25092021
Copy of the intimation sent by company-25092021
Copy of written consent given by auditor-25092021
Form MGT-7-21022021_signed
List of share holders, debenture holders;-15022021
Copy of MGT-8-15022021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012021
Approval letter of extension of financial year of AGM-15012021
Optional Attachment-(1)-15012021
Form AOC-4(XBRL)-15012021_signed
Form ADT-1-13012021_signed
Copy of written consent given by auditor-13012021
Optional Attachment-(1)-13012021
-13012021
Copy of resolution passed by the company-13012021
Form DIR-12-15102020_signed
Notice of resignation;-15102020