Company Information
CIN
Status
Date of Incorporation
20 January 1940
Listing Status
Listed
State
Kanpur
ROC
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 December 2020
Paid Up Capital
9,990,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Om Prakash Shukla
Director
about 4 years ago
about 4 years ago
Ghanshyam Das Verma
Director
almost 8 years ago
almost 8 years ago
Shashikant Tripathi
Director
over 19 years ago
over 19 years ago
Shardul Vikram Gupta
Managing Director
almost 53 years ago
almost 53 years ago
Charges
22 January 2015
Bank Of India
1 Crore
07 May 2011
Indian Overseas Bank
20 Lak
09 January 2004
Indian Overseas Bank
45 Lak
26 March 2008
State Bank Of Bikaner & Jaipur
15 Lak
18 January 2007
Small Industries Development Bank Of India (sidbi)
7 Crore
21 November 2002
Canara Bank
50 Lak
29 August 2006
State Bank Of Bikaner & Jaipur
20 Lak
02 November 1988
Syndicate Bank
35 Lak
31 May 1988
Syndicate Bank
15 Lak
06 November 2001
Canara Bank
75 Lak
24 December 1973
Punjab National Bank
2 Lak
26 December 1972
Punjab National Bank
12 Lak
30 May 1989
Syndicate Bank
45 Lak
29 May 1981
Syndicate Bank
2 Lak
Documents
Form MGT-7A-15102023_signed
List of share holders, debenture holders;-14102023
Directors report as per section 134(3)-14102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102023
List of Directors;-14102023
Form AOC-4-14102023_signed
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form MGT-7A-19102022
Form AOC-4-19102022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220824
Form MGT-14-22072022-signed
Altered memorandum of association-21072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072022
Altered articles of association-21072022
Form INC-28-22042022-signed
Form INC-28-18042022-signed
Proof of dispatch-05042022
Acknowledgement received from company-05042022
Notice of resignation filed with the company-05042022
Form DIR-11-05042022_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04042022
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20220316
Form INC-27-16032022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032022
Copy of Altered Memorandum of Association;-23022022
Declaration of all Directors as per Rule 37(3)(g);-23022022
Minutes of the members' meeting-23022022