Company Information

CIN
L24119DL2002PLC114026
Status
Date of Incorporation
29 January 2002
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 September 2021
Paid Up Capital
159,600,000
Authorised Capital
250,000,000

Directors

Radha Kumari
Radha Kumari
Director/Designated Partner
for about 2 years
Kishori Prasad Gupta
Kishori Prasad Gupta
Director/Designated Partner
for about 6 years
Shubha Jhindal
Shubha Jhindal
Director
for about 17 years
Rakesh Chunnilal Agrawal
Rakesh Chunnilal Agrawal
Director
for over 17 years
Chandan Mandal
Chandan Mandal
Director/Designated Partner
for 11 months
Mumataj .
Mumataj .
Director/Designated Partner
for about 8 years

Past Directors

Neha Dewan
Neha Dewan
Company Secretary
almost 6 years ago
Madhu Anand
Madhu Anand
Cfo(kmp)
almost 6 years ago
Virender Khanna
Virender Khanna
Director
about 9 years ago
Sakshi Saxena
Sakshi Saxena
Director
about 12 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director
about 12 years ago
Tarun Chauhan
Tarun Chauhan
Whole Time Director
over 12 years ago
Rajesh Kumar Keshry
Rajesh Kumar Keshry
Director
over 22 years ago
Vijay Kumar Jhindal
Vijay Kumar Jhindal
Director
almost 23 years ago
Jyoti Prakash Madaan
Jyoti Prakash Madaan
Director
almost 23 years ago

Documents

Form MGT-7-19082020_signed
Optional Attachment-(1)-18082020
Copy of MGT-8-18082020
List of share holders, debenture holders;-18082020
Form AOC-4(XBRL)-17082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082020
Optional Attachment-(1)-22052020
Form DIR-12-22052020_signed
Evidence of cessation;-22052020
Form MGT-14-27062019
Optional Attachment-(3)-27042019
Form DIR-12-27042019
Form DIR-12-27042019_signed
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(4)-27042019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form MGT-7-03012019_signed

Frequently Asked Questions

What is the date of Hpc biosciences limited incorporation?

Incorporation date of the company is 29 January 2002 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Hpc biosciences limited has appointed how many directors?

The appointed directors in the company are:

  • Jyoti prakash madaan
  • Arun kumar gupta
  • Shubha jhindal
  • Vijay kumar jhindal
  • Rajesh kumar keshry
  • Rakesh chunnilal agrawal
  • Virender khanna
  • Tarun chauhan
  • Sakshi saxena
  • Madhu anand
  • Mumataj .
  • Chandan mandal
  • Kishori prasad gupta
  • Radha kumari
  • Neha dewan