Company Information

CIN
U24230DL1990PLC042161
Status
Date of Incorporation
22 November 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,729,190
Authorised Capital
10,000,000

Directors

. Rakhi
. Rakhi
Director/Designated Partner
for about 2 years
Vinay Kumar Goyal
Vinay Kumar Goyal
Director
for almost 33 years
Kapil Goyal
Kapil Goyal
Director/Designated Partner
for about 1 year
Vivek Goyal
Vivek Goyal
Director/Designated Partner
for about 2 years
Vinod Kumar
Vinod Kumar
Director/Designated Partner
for about 1 year
Naresh Kumar Goyal
Naresh Kumar Goyal
Director/Designated Partner
for about 1 year

Past Directors

Suresh Kumar Nair
Suresh Kumar Nair
Additional Director
over 1 year ago
Mahender Kumar Sharma
Mahender Kumar Sharma
Director
over 14 years ago
Balraj Kumar Goel
Balraj Kumar Goel
Director
over 32 years ago

Charges

7 Crore
28 August 2002
Punjab & Sind Bank
4 Crore
28 August 2002
Punjab & Sind Bank
75 Lak
22 August 2001
Punjab & Sind Bank
1 Crore
22 September 1999
Punjab & Sind Bank
50 Lak
03 June 1992
Punjab & Sind Bank
23 Lak
26 July 2021
Union Bank Of India
60 Lak
18 January 2022
Axis Bank Limited
0
26 February 2022
Others
0
28 August 2002
Punjab & Sind Bank
0
22 August 2001
Punjab & Sind Bank
0
28 August 2002
Punjab & Sind Bank
0
03 June 1992
Punjab & Sind Bank
0
22 September 1999
Punjab & Sind Bank
0
26 July 2021
Others
0
18 January 2022
Axis Bank Limited
0
26 February 2022
Others
0
28 August 2002
Punjab & Sind Bank
0
22 August 2001
Punjab & Sind Bank
0
28 August 2002
Punjab & Sind Bank
0
03 June 1992
Punjab & Sind Bank
0
22 September 1999
Punjab & Sind Bank
0
26 July 2021
Others
0

Documents

Form PAS-6-05012021_signed
Form DPT-3-16122020-signed
Form DPT-3-21092020-signed
Auditor?s certificate-26062020
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Auditor?s certificate-30062019
Form DPT-3-29062019
Form MGT-14-16112018-signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018

Frequently Asked Questions

What is the date of Maiden pharmaceuticals limited incorporation?

Incorporation date of the company is 22 November 1990 .

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 9.

Maiden pharmaceuticals limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek goyal
  • Naresh kumar goyal
  • Vinod kumar
  • Mahender kumar sharma
  • Balraj kumar goel
  • Vinay kumar goyal
  • Kapil goyal
  • . rakhi
  • Suresh kumar nair