Company Information
CIN
Status
Date of Incorporation
30 August 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
81,997,660
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kumar Srivastava
Director/Designated Partner
over 1 year ago
over 1 year ago
Anant Pande
Director/Designated Partner
about 5 years ago
about 5 years ago
Marcellus Johannes Velterop
Director/Designated Partner
about 6 years ago
about 6 years ago
Rajagopal Sankaraiah
Director
over 20 years ago
over 20 years ago
Shyam Sunder Bhartia
Director
over 20 years ago
over 20 years ago
Hari Shanker Bhartia
Director
over 20 years ago
over 20 years ago
Past Directors
Arun Kumar Sharma
Additional Director
over 6 years ago
over 6 years ago
Benny Thomas
Additional Director
almost 7 years ago
almost 7 years ago
Steven Michael Hutchins
Director
over 8 years ago
over 8 years ago
Ashutosh Agarwal
Director
over 9 years ago
over 9 years ago
Subir Kumar Bimal Basak
Director
over 11 years ago
over 11 years ago
Vikas Shreekrishna Shirsath
Whole Time Director
over 11 years ago
over 11 years ago
Shyamsundar Bang
Additional Director
almost 12 years ago
almost 12 years ago
Shyam Nath Singh
Director
over 12 years ago
over 12 years ago
Paresh Kumar Gupta
Company Secretary
about 13 years ago
about 13 years ago
Sudhir Kumar Singh
Whole Time Director
almost 16 years ago
almost 16 years ago
Sridhar Mani Mosur
Managing Director
about 20 years ago
about 20 years ago
Charges
28 November 2005
Ing Vysya Bank Limited
5 Crore
28 November 2005
Ing Vysya Bank Limited
0
28 November 2005
Ing Vysya Bank Limited
0
28 November 2005
Ing Vysya Bank Limited
0
Documents
Form INC-28-14082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28072020
Form MGT-7-29122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form DIR-12-12122019_signed
Interest in other entities;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form AOC-4(XBRL)-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form MGT-14-14082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Form DPT-3-17072019-signed
Form MSME FORM I-27052019_signed
Form MGT-14-28022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190228
Form PAS-3-27022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022019
Copy of Board or Shareholders? resolution-27022019
Form SH-7-26022019-signed
Optional Attachment-(1)-26022019
Altered memorandum of association-26022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Optional Attachment-(1)-22022019
Copy of the resolution for alteration of capital;-22022019
Copy of MGT-8-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form DIR-12-22112018_signed