Company Information

CIN
Status
Date of Incorporation
12 July 1978
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
519,800,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kousthubha Upadhyaya
Kousthubha Upadhyaya
Director/Designated Partner
12 months ago
Bishwajit Kumar Singh
Bishwajit Kumar Singh
Director/Designated Partner
12 months ago
Sarakanuru Krishnappa Srinath
Sarakanuru Krishnappa Srinath
Director/Designated Partner
almost 3 years ago
. Mukesh Kumar
. Mukesh Kumar
Director/Designated Partner
over 4 years ago

Past Directors

Vikram Singh
Vikram Singh
Nominee Director
over 5 years ago
Raj Kumar
Raj Kumar
Nominee Director
almost 6 years ago
Pradeep Kumar Prajapati
Pradeep Kumar Prajapati
Managing Director
over 6 years ago
Pramod Kumar Pathak
Pramod Kumar Pathak
Nominee Director
over 7 years ago
Franklin L Khobung
Franklin L Khobung
Nominee Director
about 8 years ago
Anil Kumar Ganeriwala
Anil Kumar Ganeriwala
Nominee Director
over 8 years ago
Gopi Ram Raiger
Gopi Ram Raiger
Director
almost 9 years ago
Vijay Kumar Mandyam Narasiwodiyar
Vijay Kumar Mandyam Narasiwodiyar
Managing Director
about 9 years ago
Jitendra Sharma
Jitendra Sharma
Nominee Director
about 9 years ago
Anurag Srivastava
Anurag Srivastava
Nominee Director
almost 10 years ago
Mohammad Shakeel Shamsi
Mohammad Shakeel Shamsi
Director
almost 11 years ago
Raj Pratap Singh
Raj Pratap Singh
Nominee Director
about 12 years ago
Naved Masood
Naved Masood
Nominee Director
almost 15 years ago
Sanjay Kumar Panda
Sanjay Kumar Panda
Nominee Director
almost 16 years ago
Anand Balagopalan
Anand Balagopalan
Nominee Director
almost 16 years ago
Vaduhanambi Ramanujachar Seshadri .
Vaduhanambi Ramanujachar Seshadri .
Director
over 16 years ago
Venkata Ramarao Nittala
Venkata Ramarao Nittala
Director
over 16 years ago

Registered Trademarks

Impcl (Label) Indian Medicines Pharmaceutical Corporation

[Class : 5] Pharmaceutical Producats Including Herbicides.

Impcl (Device) Indian Medicines Pharmaceutical Corporation

[Class : 5] Pharmaceutical Products

Charges

3 Crore
27 February 2007
State Bank Of India
3 Crore
27 February 2007
State Bank Of India
0
27 February 2007
State Bank Of India
0
27 February 2007
State Bank Of India
0

Documents

Form MSME FORM I-14122020_signed
Notice of resignation;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DIR-12-16102020_signed
Evidence of cessation;-16102020
Optional Attachment-(1)-16102020
Form MSME FORM I-11072020_signed
Supplementary or test audit report under section 143-03072020
Optional Attachment-(1)-03072020
Approval letter of extension of financial year of AGM-03072020
Details of comments of CAG if India-03072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072020
Form AOC-4(XBRL)-03072020_signed
Form MGT-7-15062020_signed
Copy of MGT-8-13062020
Approval letter for extension of AGM;-13062020
List of share holders, debenture holders;-13062020
Form ADT-1-18032020_signed
Copy of written consent given by auditor-18032020
Copy of resolution passed by the company-18032020
Declaration by first director-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DIR-12-06012020_signed
Form MSME FORM I-13122019_signed
Optional Attachment-(1)-01112019
Evidence of cessation;-01112019
Form DIR-12-01112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Form DIR-12-11092019_signed
Optional Attachment-(1)-11092019