Company Information

CIN
Status
Date of Incorporation
13 March 1981
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
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
24,978,500
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Gupta
Rekha Gupta
Director/Designated Partner
almost 2 years ago
Kailash Gupta
Kailash Gupta
Director/Designated Partner
almost 2 years ago
Praveen Nage
Praveen Nage
Director/Designated Partner
over 2 years ago
Prem Chand Gupta
Prem Chand Gupta
Beneficial Owner
almost 44 years ago

Past Directors

Nandini Malpani
Nandini Malpani
Director
over 10 years ago

Charges

0
14 January 2009
State Bank Of India
70 Crore
08 February 2008
The Hongkong And Shanghai Banking Corporation Ltd.
2 Crore
09 November 1989
Punjab & Sind Bank
5 Crore
30 December 2019
Tata Motors Finance Solutions Limited
9 Crore
08 May 2023
State Bank Of India
0
30 December 2019
Others
0
08 February 2008
The Hongkong And Shanghai Banking Corporation Ltd.
0
14 January 2009
State Bank Of India
0
09 November 1989
Punjab & Sind Bank
0
08 May 2023
State Bank Of India
0
30 December 2019
Others
0
08 February 2008
The Hongkong And Shanghai Banking Corporation Ltd.
0
14 January 2009
State Bank Of India
0
09 November 1989
Punjab & Sind Bank
0

Documents

Form CHG-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-30102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-05102020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-23092020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Optional Attachment-(1)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Interest in other entities;-23012020
Form DIR-12-23012020_signed
Optional Attachment-(2)-23012020
Form ADT-1-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Copy of resolution passed by the company-21012020
Copy of written consent given by auditor-21012020
Directors report as per section 134(3)-21012020
Optional Attachment-(1)-21012020
List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Form AOC-4-21012020_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed