Company Information
CIN
Status
Date of Incorporation
31 May 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 June 2023
Paid Up Capital
3,524,572,250
Authorised Capital
12,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajit Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Chand Sharma
Manager/Secretary
over 1 year ago
over 1 year ago
Krishnaswamy Venkatraman Rajendran
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Mohan
Director/Designated Partner
over 1 year ago
over 1 year ago
Alok Gaur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devinder Singh Ahuja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shyam Datt Nailwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunita Joshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narinder Kumar Grover
Director/Designated Partner
over 2 years ago
over 2 years ago
Radha Krishna Pandey
Director/Designated Partner
over 6 years ago
over 6 years ago
Sunny Gaur
Director
over 11 years ago
over 11 years ago
Manoj Gaur
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Vinod Sharma
Additional Director
over 2 years ago
over 2 years ago
Suman Lata
Company Secretary
over 7 years ago
over 7 years ago
Gaurav Jain
Whole Time Director
over 7 years ago
over 7 years ago
Manju Kaushal
Company Secretary
almost 8 years ago
almost 8 years ago
Kuldip Chand Ganjwal
Director
about 9 years ago
about 9 years ago
Satish Charan Kumar Patne
Director
about 9 years ago
about 9 years ago
Ashok Kumar Jain
Director
over 11 years ago
over 11 years ago
Vinod Kumar Sharma
Whole Time Director
almost 14 years ago
almost 14 years ago
Sainditta Mal Nagpal
Nominee Director
about 14 years ago
about 14 years ago
Ajay Sharma
Director
over 14 years ago
over 14 years ago
Sunil Joshi
Director
over 14 years ago
over 14 years ago
Harish Kumar Vaid
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Veterinary Preparations; Dietetic Food And Substances Adapted For Veterinary Use, Feed Supplements For Veterinary Use, Dietary Supplements For Animals, Nutritional Supplements For Livestock Feed, Medicated Supplements For Animal Feedstuffs.
[Class : 31] Foodstuffs And Beverages For Animals, Animal Feed Preparations, Cattle Feed, Animal Biscuits.
[Class : 44] Spraying (Urea And Insecticides) For Agricultural, Horticulture And Forestry Purposes, Spraying Of Crop Protection Products For Agricultural Purposes;
Rental Of Agricultural Spraying Machines.
Charges
20 September 2017
Srei Equipment Finance Limited
10 Crore
15 September 2017
Srei Equipment Finance Limited
30 Crore
29 June 2017
Yes Bank Limited
160 Crore
01 October 2014
Idbi Trusteeship Services Limited
128 Crore
31 October 2012
Idbi Trusteeship Services Limited
670 Crore
16 December 2011
Idbi Trusteeship Services Limited
100 Crore
20 February 2013
Idbi Trusteeship Services Limited
300 Crore
30 September 2016
Srei Equipment Finance Limited
34 Crore
31 October 2012
State Bank Of India
100 Crore
16 December 2011
Idbi Trusteeship Services Limited
300 Crore
03 March 2022
J.c. Flowers Asset Reconstruction Private Limited
40 Crore
03 March 2022
J.c. Flowers Asset Reconstruction Private Limited
110 Crore
03 March 2022
Others
0
03 March 2022
Others
0
29 June 2017
Yes Bank Limited
0
01 October 2014
Idbi Trusteeship Services Limited
0
30 September 2016
Others
0
31 October 2012
State Bank Of India
0
31 October 2012
Idbi Trusteeship Services Limited
0
20 September 2017
Others
0
15 September 2017
Others
0
16 December 2011
Idbi Trusteeship Services Limited
0
20 February 2013
Idbi Trusteeship Services Limited
0
16 December 2011
Idbi Trusteeship Services Limited
0
03 March 2022
Others
0
03 March 2022
Others
0
29 June 2017
Yes Bank Limited
0
01 October 2014
Idbi Trusteeship Services Limited
0
30 September 2016
Others
0
31 October 2012
State Bank Of India
0
31 October 2012
Idbi Trusteeship Services Limited
0
20 September 2017
Others
0
15 September 2017
Others
0
16 December 2011
Idbi Trusteeship Services Limited
0
20 February 2013
Idbi Trusteeship Services Limited
0
16 December 2011
Idbi Trusteeship Services Limited
0
03 March 2022
Others
0
03 March 2022
Others
0
29 June 2017
Yes Bank Limited
0
01 October 2014
Idbi Trusteeship Services Limited
0
30 September 2016
Others
0
31 October 2012
State Bank Of India
0
31 October 2012
Idbi Trusteeship Services Limited
0
20 September 2017
Others
0
15 September 2017
Others
0
16 December 2011
Idbi Trusteeship Services Limited
0
20 February 2013
Idbi Trusteeship Services Limited
0
16 December 2011
Idbi Trusteeship Services Limited
0
Documents
Form MGT-14-25112020_signed
Form MGT-7-25112020_signed
Copy of MGT-8-23112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form PAS-6-29102020_signed
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Form MSME FORM I-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form AOC-4(XBRL)-24102020_signed
Notice of resignation;-06102020
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Form PAS-6-01092020_signed
Optional Attachment-(1)-31082020
Form DIR-12-10072020_signed
Notice of resignation;-09072020
Evidence of cessation;-09072020
Form DPT-3-17062020-signed
Auditor?s certificate-17062020
Optional Attachment-(1)-17062020
Notice of resignation;-17062020
Form DIR-12-17062020_signed
Evidence of cessation;-17062020
Form PAS-3-04062020_signed
Copy of Board or Shareholders? resolution-04062020
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.-04062020
Form MSME FORM I-30052020_signed