Company Information

CIN
Status
Date of Incorporation
17 April 1986
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
32,000,000
Authorised Capital
48,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramchandra Airen
Ramchandra Airen
Director/Designated Partner
almost 2 years ago
Gaurav Airen
Gaurav Airen
Director
about 2 years ago
Nitesh Dani
Nitesh Dani
Director
almost 4 years ago
Satish Mangal
Satish Mangal
Director
over 38 years ago
Mahendra Kumar Garg
Mahendra Kumar Garg
Director
over 38 years ago

Past Directors

Narendrakumar Mangilal Dani
Narendrakumar Mangilal Dani
Managing Director
almost 39 years ago

Registered Trademarks

Icotinal Ives Drugs India

[Class : 5] Intravenous Infusion Fluid, Medicinal Preparations

Icocip Ives Drugs India

[Class : 5] Intravenous Infusion Fluid, Medicinal Preparations

Icogyl Ives Drugs India

[Class : 5] Intravenous Infusion Fluid, Medicinal Preparations
View +11 more Brands for Ives Drugs ( India) Pvt.Ltd..

Charges

14 Crore
26 October 2018
Indusind Bank Ltd.
11 Lak
27 June 2011
City Union Bank Limited
14 Crore
02 May 1987
Madhya Pradesh Financial Corporation
9 Lak
02 December 1986
Madhya Pradesh Financial Corporation
35 Lak
01 June 1987
State Bank Of Indore
25 Lak
17 February 1987
State Bank Of Indore
76 Thousand
24 December 2007
State Bank Of Indore
7 Crore
19 December 1995
State Bank Of Indore
50 Lak
01 September 1995
State Bank Of Indore
47 Lak
16 June 2004
State Bank Of Indore
15 Lak
01 September 1995
State Bank Of Indore
10 Lak
20 June 2000
State Bank Of Indore
1 Crore
18 October 2023
Hdfc Bank Limited
0
27 June 2011
City Union Bank Limited
0
26 October 2018
Others
0
02 December 1986
Madhya Pradesh Financial Corporation
0
16 June 2004
State Bank Of Indore
0
01 September 1995
State Bank Of Indore
0
20 June 2000
State Bank Of Indore
0
01 September 1995
State Bank Of Indore
0
01 June 1987
State Bank Of Indore
0
19 December 1995
State Bank Of Indore
0
17 February 1987
State Bank Of Indore
0
24 December 2007
State Bank Of Indore
0
02 May 1987
Madhya Pradesh Financial Corporation
0
18 October 2023
Hdfc Bank Limited
0
27 June 2011
City Union Bank Limited
0
26 October 2018
Others
0
02 December 1986
Madhya Pradesh Financial Corporation
0
16 June 2004
State Bank Of Indore
0
01 September 1995
State Bank Of Indore
0
20 June 2000
State Bank Of Indore
0
01 September 1995
State Bank Of Indore
0
01 June 1987
State Bank Of Indore
0
19 December 1995
State Bank Of Indore
0
17 February 1987
State Bank Of Indore
0
24 December 2007
State Bank Of Indore
0
02 May 1987
Madhya Pradesh Financial Corporation
0
05 December 2023
City Union Bank Limited
0
18 October 2023
Hdfc Bank Limited
0
27 June 2011
City Union Bank Limited
0
26 October 2018
Others
0
16 June 2004
State Bank Of Indore
0
01 September 1995
State Bank Of Indore
0
02 December 1986
Madhya Pradesh Financial Corporation
0
20 June 2000
State Bank Of Indore
0
01 September 1995
State Bank Of Indore
0
01 June 1987
State Bank Of Indore
0
19 December 1995
State Bank Of Indore
0
02 May 1987
Madhya Pradesh Financial Corporation
0
24 December 2007
State Bank Of Indore
0
17 February 1987
State Bank Of Indore
0

Documents

Form DPT-3-22092020-signed
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-13122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Optional Attachment-(3)-17042019
Instrument(s) of creation or modification of charge;-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Form CHG-1-17042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190417
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Form MGT-14-27122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018