Company Information

CIN
L24239HR1993PLC032120
Status
Date of Incorporation
27 September 1993
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,312,741
Authorised Capital
163,850,000

Directors

Mita Namonath Jha
Mita Namonath Jha
Director/Designated Partner
for about 1 year
Rakesh Chetani
Rakesh Chetani
Manager/Secretary
for about 1 year
Sachin Goel
Sachin Goel
Director
for over 8 years
Richa Gupta
Richa Gupta
Director/Designated Partner
for about 8 years
Jagdeep Dhawan
Jagdeep Dhawan
Director/Designated Partner
for over 1 year
Sameer Goel
Sameer Goel
Director/Designated Partner
for over 1 year
Vipul Goel
Vipul Goel
Director/Designated Partner
for over 1 year

Past Directors

Sunil Kapur
Sunil Kapur
Ceo(kmp)
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Cfo(kmp)
about 7 years ago
Pratibhaa Annand
Pratibhaa Annand
Company Secretary
about 8 years ago
Abhishek Sahay Varma
Abhishek Sahay Varma
Whole Time Director
about 15 years ago
Kumar Sahay Varma
Kumar Sahay Varma
Managing Director
over 20 years ago
Binod Roy
Binod Roy
Director
almost 22 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director
almost 22 years ago
Vandana Varma
Vandana Varma
Whole Time Director
almost 25 years ago

Charges

26 Crore
13 March 2018
State Bank Of India
24 Crore
13 March 2018
State Bank Of India
19 Crore
28 June 2014
Hdfc Bank Limited
12 Crore
22 April 2015
Kimia Biosciences Private Limited
2 Crore
23 September 2009
Corporation Bank
5 Lak
23 September 2009
Corporation Bank
2 Lak
29 October 2013
Corporation Bank
12 Lak
23 September 2009
Corporation Bank
4 Lak
11 June 2008
Corporation Bank
2 Lak
09 January 1995
Union Bank Of India
6 Crore
24 June 1994
Industrial Development Bank Of India
3 Crore
05 February 2021
Hdfc Bank Limited
2 Crore
01 December 2020
Hdfc Bank Limited
15 Lak
06 June 2020
Hdfc Bank Limited
9 Lak
17 August 2022
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
24 March 2022
Hdfc Bank Limited
0
13 March 2018
State Bank Of India
0
23 September 2009
Corporation Bank
0
13 March 2018
State Bank Of India
0
06 June 2020
Hdfc Bank Limited
0
28 June 2014
Hdfc Bank Limited
0
23 September 2009
Corporation Bank
0
01 December 2020
Hdfc Bank Limited
0
11 June 2008
Corporation Bank
0
22 April 2015
Kimia Biosciences Private Limited
0
29 October 2013
Corporation Bank
0
24 June 1994
Industrial Development Bank Of India
0
09 January 1995
Union Bank Of India
0
23 September 2009
Corporation Bank
0
17 August 2022
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
24 March 2022
Hdfc Bank Limited
0
13 March 2018
State Bank Of India
0
23 September 2009
Corporation Bank
0
13 March 2018
State Bank Of India
0
06 June 2020
Hdfc Bank Limited
0
28 June 2014
Hdfc Bank Limited
0
23 September 2009
Corporation Bank
0
01 December 2020
Hdfc Bank Limited
0
11 June 2008
Corporation Bank
0
22 April 2015
Kimia Biosciences Private Limited
0
29 October 2013
Corporation Bank
0
24 June 1994
Industrial Development Bank Of India
0
09 January 1995
Union Bank Of India
0
23 September 2009
Corporation Bank
0

Documents

Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(3)-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form MGT-7-24122020_signed
Form DPT-3-23122020-signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Copy of MGT-8-22122020
Optional Attachment-(3)-22122020
Form AOC-4(XBRL)-15122020_signed
Form MSME FORM I-11112020_signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form MGT-15-03102020_signed
Optional Attachment-(1)-03102020
Form DIR-12-03102020_signed

Frequently Asked Questions

What is the date of Kimia biosciences limited incorporation?

Incorporation date of the company is 27 September 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Kimia biosciences limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep kumar gupta
  • Sameer goel
  • Vipul goel
  • Sachin goel
  • Pratibhaa annand
  • Binod roy
  • Mita namonath jha
  • Abhishek sahay varma
  • Kumar sahay varma
  • Vandana varma
  • Jagdeep dhawan
  • Richa gupta
  • Rakesh chetani
  • Sunil kapur
  • Sanjay gupta