Company Information

CIN
Status
Date of Incorporation
26 July 1990
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ish Kripa Gupta
Ish Kripa Gupta
Director/Designated Partner
over 1 year ago
Kavita Gupta
Kavita Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Ravi Shankar Goswami
Ravi Shankar Goswami
Additional Director
about 11 years ago

Charges

5 Crore
31 October 2019
Kotak Mahindra Bank Limited
4 Crore
28 August 2017
Yes Bank Limited
3 Crore
17 January 2014
Sidbi
1 Crore
21 December 2016
Sidbi
44 Lak
15 October 2013
Canara Bank
3 Crore
23 September 2008
Canara Bank
3 Crore
17 July 2006
State Bank Of India
2 Crore
17 July 2006
State Bank Of India
2 Crore
04 December 2020
Sidbi
50 Lak
29 August 2023
Hdfc Bank Limited
0
27 September 2023
Sidbi
0
22 May 2023
Sidbi
0
30 April 2022
Yes Bank Limited
0
07 May 2022
Yes Bank Limited
0
21 December 2016
Sidbi
0
28 August 2017
Yes Bank Limited
0
04 December 2020
Sidbi
0
31 October 2019
Others
0
17 July 2006
State Bank Of India
0
17 January 2014
Sidbi
0
17 July 2006
State Bank Of India
0
15 October 2013
Canara Bank
0
23 September 2008
Canara Bank
0
29 August 2023
Hdfc Bank Limited
0
27 September 2023
Sidbi
0
22 May 2023
Sidbi
0
30 April 2022
Yes Bank Limited
0
07 May 2022
Yes Bank Limited
0
21 December 2016
Sidbi
0
28 August 2017
Yes Bank Limited
0
04 December 2020
Sidbi
0
31 October 2019
Others
0
17 July 2006
State Bank Of India
0
17 January 2014
Sidbi
0
17 July 2006
State Bank Of India
0
15 October 2013
Canara Bank
0
23 September 2008
Canara Bank
0
29 August 2023
Hdfc Bank Limited
0
27 September 2023
Sidbi
0
22 May 2023
Sidbi
0
30 April 2022
Yes Bank Limited
0
07 May 2022
Yes Bank Limited
0
21 December 2016
Sidbi
0
28 August 2017
Yes Bank Limited
0
04 December 2020
Sidbi
0
31 October 2019
Others
0
17 July 2006
State Bank Of India
0
17 January 2014
Sidbi
0
17 July 2006
State Bank Of India
0
15 October 2013
Canara Bank
0
23 September 2008
Canara Bank
0
29 August 2023
Hdfc Bank Limited
0
27 September 2023
Sidbi
0
22 May 2023
Sidbi
0
30 April 2022
Yes Bank Limited
0
07 May 2022
Yes Bank Limited
0
21 December 2016
Sidbi
0
28 August 2017
Yes Bank Limited
0
04 December 2020
Sidbi
0
31 October 2019
Others
0
17 July 2006
State Bank Of India
0
17 January 2014
Sidbi
0
17 July 2006
State Bank Of India
0
15 October 2013
Canara Bank
0
23 September 2008
Canara Bank
0

Documents

Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Form AOC-4-08122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Optional Attachment-(1)-14112019
Instrument(s) of creation or modification of charge;-14112019
Letter of the charge holder stating that the amount has been satisfied-22082019
Form CHG-4-22082019_signed
Form SH-7-08082019-signed
Form MGT-14-07082019-signed
Copy of the resolution for alteration of capital;-07082019
Altered memorandum of assciation;-07082019
Altered articles of association;-07082019
Optional Attachment-(1)-07082019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190807
Altered memorandum of association-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Altered articles of association-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Altered articles of association;-31072019
Altered memorandum of association-31072019
Altered articles of association-31072019
Copy of the resolution for alteration of capital;-31072019
Altered memorandum of assciation;-31072019