Company Information

CIN
U24232RJ1991PLC005963
Status
Date of Incorporation
03 May 1991
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,680,000
Authorised Capital
40,000,000

Directors

Sohan Lal Jain
Sohan Lal Jain
Beneficial Owner
for over 5 years
Manohar Lal Jain
Manohar Lal Jain
Director/Designated Partner
for over 1 year
Mahendra Prakash Jain
Mahendra Prakash Jain
Beneficial Owner
for over 1 year
Narendra Kumar Jain
Narendra Kumar Jain
Beneficial Owner
for almost 22 years

Past Directors

Vinod Bhandari
Vinod Bhandari
Director
over 14 years ago
Braham Deo Bhati
Braham Deo Bhati
Director
about 22 years ago

Charges

44 Crore
22 July 2019
Bank Of Baroda
1 Crore
29 November 2018
Bank Of Baroda
4 Crore
21 August 2018
Bank Of Baroda
2 Crore
10 April 2018
Bank Of Baroda
50 Lak
22 March 2018
Bank Of Baroda
9 Lak
22 March 2018
Bank Of Baroda
11 Lak
07 December 2017
Bank Of Baroda
2 Crore
09 December 2015
Bank Of Baroda
13 Lak
27 March 2014
Bank Of Baroda
23 Crore
06 September 2013
Icici Bank Limited
2 Crore
13 April 2002
State Bank Of India
9 Crore
21 December 2006
State Bank Of India
19 Crore
06 October 2004
State Bank Of India
2 Crore
26 March 2021
Hdfc Bank Limited
20 Lak
30 May 2020
Hdfc Bank Limited
42 Crore
30 May 2020
Hdfc Bank Limited
0
18 October 2021
Hdfc Bank Limited
0
05 October 2021
Hdfc Bank Limited
0
27 March 2014
Others
0
22 July 2019
Others
0
07 December 2017
Others
0
22 March 2018
Others
0
26 March 2021
Hdfc Bank Limited
0
22 March 2018
Others
0
21 August 2018
Others
0
10 April 2018
Others
0
21 December 2006
State Bank Of India
0
06 October 2004
State Bank Of India
0
06 September 2013
Icici Bank Limited
0
29 November 2018
Others
0
09 December 2015
Bank Of Baroda
0
13 April 2002
State Bank Of India
0
30 May 2020
Hdfc Bank Limited
0
18 October 2021
Hdfc Bank Limited
0
05 October 2021
Hdfc Bank Limited
0
27 March 2014
Others
0
22 July 2019
Others
0
07 December 2017
Others
0
22 March 2018
Others
0
26 March 2021
Hdfc Bank Limited
0
22 March 2018
Others
0
21 August 2018
Others
0
10 April 2018
Others
0
21 December 2006
State Bank Of India
0
06 October 2004
State Bank Of India
0
06 September 2013
Icici Bank Limited
0
29 November 2018
Others
0
09 December 2015
Bank Of Baroda
0
13 April 2002
State Bank Of India
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20201119
Optional Attachment-(2)-10112020
Form CHG-1-10112020_signed
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form CHG-4-09112020_signed
Form CHG-4-09112020
Letter of the charge holder stating that the amount has been satisfied-09112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201109
Form MGT-14-02112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Altered memorandum of association-02112020
Optional Attachment-(1)-02112020
Altered articles of association-02112020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201102
Form MR-1-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Copy of shareholders resolution-08072020
Optional Attachment-(3)-08072020

Frequently Asked Questions

What is the date of Iscon surgicals limited incorporation?

Incorporation date of the company is 03 May 1991 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 6.

Iscon surgicals limited has appointed how many directors?

The appointed directors in the company are:

  • Sohan lal jain
  • Braham deo bhati
  • Narendra kumar jain
  • Mahendra prakash jain
  • Manohar lal jain
  • Vinod bhandari