Company Information

CIN
U24231DL2002PLC114280
Status
Date of Incorporation
19 February 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 October 2023
Paid Up Capital
8,600,000
Authorised Capital
10,000,000

Directors

Deepak Maheshwari
Deepak Maheshwari
Director/Designated Partner
for about 10 years
Rajinder Prasad Maheswari
Rajinder Prasad Maheswari
Director/Designated Partner
for over 1 year
Tarun Maheshwari
Tarun Maheshwari
Director/Designated Partner
for over 1 year

Past Directors

Pramod Maheshwari
Pramod Maheshwari
Director
almost 23 years ago
Sanjeev Maheshwari
Sanjeev Maheshwari
Director
almost 23 years ago

Charges

24 Crore
18 September 2018
Hdfc Bank Limited
8 Crore
15 September 2015
Corporation Bank
72 Lak
15 September 2015
Corporation Bank
7 Crore
08 July 2014
Kotak Mahindra Bank Limited
2 Crore
18 January 2014
Corporation Bank
89 Lak
03 May 2011
Corporation Bank
4 Crore
04 June 2005
State Bank Of India
1 Crore
02 December 2002
Oriental Bank Of Commerce
13 Lak
03 December 2002
Oriental Bank Of Commerce
13 Lak
29 July 2022
Hdfc Bank Limited
0
18 September 2018
Hdfc Bank Limited
0
08 July 2014
Others
0
15 September 2015
Others
0
03 December 2002
Oriental Bank Of Commerce
0
03 May 2011
Corporation Bank
0
02 December 2002
Oriental Bank Of Commerce
0
15 September 2015
Corporation Bank
0
04 June 2005
State Bank Of India
0
18 January 2014
Corporation Bank
0
29 July 2022
Hdfc Bank Limited
0
18 September 2018
Hdfc Bank Limited
0
08 July 2014
Others
0
15 September 2015
Others
0
03 December 2002
Oriental Bank Of Commerce
0
03 May 2011
Corporation Bank
0
02 December 2002
Oriental Bank Of Commerce
0
15 September 2015
Corporation Bank
0
04 June 2005
State Bank Of India
0
18 January 2014
Corporation Bank
0
29 July 2022
Hdfc Bank Limited
0
18 September 2018
Hdfc Bank Limited
0
08 July 2014
Others
0
15 September 2015
Others
0
03 December 2002
Oriental Bank Of Commerce
0
03 May 2011
Corporation Bank
0
02 December 2002
Oriental Bank Of Commerce
0
15 September 2015
Corporation Bank
0
04 June 2005
State Bank Of India
0
18 January 2014
Corporation Bank
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-09092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form DPT-3-17082019
Instrument(s) of creation or modification of charge;-05072019
Form CHG-1-05072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190705
Form MSME FORM I-20062019_signed
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Form MGT-7-25122018_signed
Instrument(s) of creation or modification of charge;-21122018
List of share holders, debenture holders;-20122018
Form AOC-4-22112018_signed

Frequently Asked Questions

What is the date of Maheshwari pharmaceuticals (india) limited incorporation?

Incorporation date of the company is 19 February 2002 .

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 5.

Maheshwari pharmaceuticals (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Tarun maheshwari
  • Sanjeev maheshwari
  • Rajinder prasad maheswari
  • Deepak maheshwari
  • Pramod maheshwari