Company Information

CIN
U24232HR1998PTC034053
Status
Date of Incorporation
16 October 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,260,000
Authorised Capital
20,000,000

Directors

Surinder Sharma
Surinder Sharma
Director/Designated Partner
for about 1 year
Charanjit Kumar
Charanjit Kumar
Director/Designated Partner
for about 1 year
. Mamta
. Mamta
Director/Designated Partner
for about 1 year
Ashok Kumar
Ashok Kumar
Director/Designated Partner
for over 1 year
Manoj Garg
Manoj Garg
Director/Designated Partner
for over 1 year

Past Directors

Charges

19 Crore
30 August 2018
Axis Bank Limited
15 Lak
08 March 2018
Axis Bank Limited
17 Crore
23 November 2013
Indian Overseas Bank
5 Lak
05 March 2012
Punjab National Bank
5 Lak
25 March 2011
Punjab National Bank
16 Lak
30 April 2010
Director Of Indsutries Of Himachal Pradesh Through District Industries Centre H P
11 Lak
25 January 2013
Hdfc Bank Limited
5 Crore
05 December 2012
Punjab National Bank
40 Lak
17 February 2011
Punjab National Bank
30 Lak
17 February 2011
Punjab National Bank
4 Crore
17 February 2011
Punjab National Bank
9 Lak
11 June 2007
Union Bank Of India
2 Crore
29 January 2009
Union Bank Of India
12 Lak
11 June 2007
Union Bank Of India
25 Lak
20 April 2006
State Bank Of Patiala Specialised Branch
30 Lak
20 April 2006
State Bank Of Patiala Specialised Branch
35 Lak
14 September 2020
Axis Bank Limited
1 Crore
03 November 2023
Others
0
24 August 2023
Others
0
08 March 2018
Axis Bank Limited
0
23 May 2022
Axis Bank Limited
0
30 August 2018
Axis Bank Limited
0
11 June 2007
Union Bank Of India
0
14 September 2020
Axis Bank Limited
0
20 April 2006
State Bank Of Patiala Specialised Branch
0
20 April 2006
State Bank Of Patiala Specialised Branch
0
25 January 2013
Hdfc Bank Limited
0
05 March 2012
Punjab National Bank
0
17 February 2011
Punjab National Bank
0
17 February 2011
Punjab National Bank
0
25 March 2011
Punjab National Bank
0
17 February 2011
Punjab National Bank
0
05 December 2012
Punjab National Bank
0
23 November 2013
Indian Overseas Bank
0
30 April 2010
Director Of Indsutries Of Himachal Pradesh Through District Industries Centre H P
0
29 January 2009
Union Bank Of India
0
11 June 2007
Union Bank Of India
0
03 November 2023
Others
0
24 August 2023
Others
0
08 March 2018
Axis Bank Limited
0
23 May 2022
Axis Bank Limited
0
30 August 2018
Axis Bank Limited
0
11 June 2007
Union Bank Of India
0
14 September 2020
Axis Bank Limited
0
20 April 2006
State Bank Of Patiala Specialised Branch
0
20 April 2006
State Bank Of Patiala Specialised Branch
0
25 January 2013
Hdfc Bank Limited
0
05 March 2012
Punjab National Bank
0
17 February 2011
Punjab National Bank
0
17 February 2011
Punjab National Bank
0
25 March 2011
Punjab National Bank
0
17 February 2011
Punjab National Bank
0
05 December 2012
Punjab National Bank
0
23 November 2013
Indian Overseas Bank
0
30 April 2010
Director Of Indsutries Of Himachal Pradesh Through District Industries Centre H P
0
29 January 2009
Union Bank Of India
0
11 June 2007
Union Bank Of India
0
03 November 2023
Others
0
24 August 2023
Others
0
08 March 2018
Axis Bank Limited
0
23 May 2022
Axis Bank Limited
0
30 August 2018
Axis Bank Limited
0
11 June 2007
Union Bank Of India
0
14 September 2020
Axis Bank Limited
0
20 April 2006
State Bank Of Patiala Specialised Branch
0
20 April 2006
State Bank Of Patiala Specialised Branch
0
25 January 2013
Hdfc Bank Limited
0
05 March 2012
Punjab National Bank
0
17 February 2011
Punjab National Bank
0
17 February 2011
Punjab National Bank
0
25 March 2011
Punjab National Bank
0
17 February 2011
Punjab National Bank
0
05 December 2012
Punjab National Bank
0
23 November 2013
Indian Overseas Bank
0
30 April 2010
Director Of Indsutries Of Himachal Pradesh Through District Industries Centre H P
0
29 January 2009
Union Bank Of India
0
11 June 2007
Union Bank Of India
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-23102020-signed
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Copy of MGT-8-10012020
Optional Attachment-(1)-10012020
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019

Frequently Asked Questions

When was the Horizon bioceuticals pvt ltd incorporated?

The Horizon bioceuticals pvt ltd was incorporated with ROC on 16 October 1998 as .

Where has the Horizon bioceuticals pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 034053.

What is the E-filing status of the company?

The status of Horizon bioceuticals pvt ltd is Active.

Number of Key Management personnel of the Horizon bioceuticals pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Horizon bioceuticals pvt ltd?

The appointed directors in the company are:

  • Manoj garg
  • Ashok kumar
  • . mamta
  • Charanjit kumar
  • Surinder sharma