Company Information
CIN
Status
Date of Incorporation
16 June 1983
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,500,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kapoor
Director/Designated Partner
12 months ago
12 months ago
Jasjit Singh Barnala
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Abhay Barnala
Additional Director
over 5 years ago
over 5 years ago
Angad Pratap Barnala
Additional Director
over 5 years ago
over 5 years ago
Sanjay Krishna Ahuja
Nominee Director
over 13 years ago
over 13 years ago
Majeed Najimudeen
Director
almost 22 years ago
almost 22 years ago
Charges
09 June 1987
Panjab Financial Corporantion
30 Lak
14 August 1984
Panjab Financial Corporation
1 Crore
14 August 1984
Panjab Financial Corpo
9 Lak
12 March 1987
Panjab State Industrial Development Corpo Ltd
38 Lak
17 August 1985
State Bank Of India
10 Lak
26 December 1985
State Bank Of India
24 Lak
17 August 1985
Sbi
41 Lak
02 February 1987
State Bank Of India
31 Lak
20 January 1988
State Bnak Of India
14 Lak
17 August 1985
State Bank Of India
24 Lak
02 February 1987
State Bank Of India
0
20 January 1988
State Bnak Of India
0
17 August 1985
State Bank Of India
0
14 August 1984
Panjab Financial Corpo
0
17 August 1985
Sbi
0
17 August 1985
S B C
0
12 March 1987
Panjab State Industrial Development Corpo Ltd
0
26 December 1985
State Bank Of India
0
02 February 1987
Sbi
0
14 August 1984
Panjab Financial Corporation
0
09 June 1987
Panjab Financial Corporantion
0
17 August 1985
State Bank Of India
0
02 February 1987
State Bank Of India
0
20 January 1988
State Bnak Of India
0
17 August 1985
State Bank Of India
0
14 August 1984
Panjab Financial Corpo
0
17 August 1985
Sbi
0
17 August 1985
S B C
0
12 March 1987
Panjab State Industrial Development Corpo Ltd
0
26 December 1985
State Bank Of India
0
02 February 1987
Sbi
0
14 August 1984
Panjab Financial Corporation
0
09 June 1987
Panjab Financial Corporantion
0
17 August 1985
State Bank Of India
0
Documents
Form DPT-3-04112019-signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Optional Attachment-(1)-02102019
Directors report as per section 134(3)-02102019
Form DIR-12-02102019_signed
Optional Attachment-(1)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form MGT-14-13092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form DIR-12-29052019_signed
Evidence of cessation;-29052019
Form DIR-12-04052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Optional Attachment-(5)-04052019
Optional Attachment-(2)-04052019
Optional Attachment-(4)-04052019
Optional Attachment-(3)-04052019
Optional Attachment-(1)-04052019
Optional Attachment-(1)-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Form MGT-14-30102018_signed
Form ADT-1-29102018_signed