Company Information

CIN
Status
Date of Incorporation
01 July 1971
Listing Status
Listed
State
Delhi
ROC
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
16,037,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chander Kumar Sabharwal
Chander Kumar Sabharwal
Director
over 9 years ago
Saharsha Sabharwal
Saharsha Sabharwal
Director
over 14 years ago
Mohan Raghavendra Bajikar
Mohan Raghavendra Bajikar
Director
almost 52 years ago

Charges

0
24 September 1996
State Bank Of India
80 Lak
06 July 1994
State Bank Of India
4 Lak
29 January 2000
State Bank Of India
40 Lak
22 May 2002
State Bank Of India
25 Lak
01 July 2003
State Bank Of India
20 Lak
09 March 1993
State Bank Of India
4 Crore
21 March 2007
State Bank Of India
80 Lak
05 December 2005
State Bank Of India
2 Crore
22 May 2002
State Bank Of India
25 Lak
18 June 1983
State Bank Of India
6 Crore

Documents

Form INC-22-13122019_signed
Copy of board resolution authorizing giving of notice-13122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Copies of the utility bills as mentioned above (not older than two months)-13122019
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-27062019
Form DPT-3-27062019
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
Form MGT-14-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016