Company Information

CIN
U74899DL1991PLC044843
Status
Date of Incorporation
03 July 1991
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
400,588,440
Authorised Capital
410,000,000

Directors

Vivek Kalra
Vivek Kalra
Director
for over 2 years
Vijaya Sampath
Vijaya Sampath
Director
for over 2 years
Sheetal Arora
Sheetal Arora
Wholetime Director
for over 3 years
Arjun Juneja
Arjun Juneja
Wholetime Director
for about 15 years
Prem Kumar Arora
Prem Kumar Arora
Wholetime Director
for over 17 years
Bharat Anand
Bharat Anand
Director
for about 6 years
Satish Kumar Sharma
Satish Kumar Sharma
Wholetime Director
for about 8 years
Adheraj Singh
Adheraj Singh
Alternate Director
for over 1 year
Prabha Arora
Prabha Arora
Director
for over 17 years
Rajeev Juneja
Rajeev Juneja
Managing Director
for over 3 years
Ramesh Juneja
Ramesh Juneja
Wholetime Director
for over 10 years
Surendra Lunia
Surendra Lunia
Director
for about 9 years

Past Directors

Charges

615 Crore
06 September 2018
Citicorp Finance (india) Limited
295 Crore
12 October 2010
Citi Bank N.a.
295 Crore
01 June 2018
Icici Bank Limited
45 Thousand
23 September 2017
Hdfc Bank Limited
400 Crore
25 September 2017
Citicorp Finance (india) Limited
300 Crore
04 December 2013
Director Of Industries Himachal Pradesh
30 Lak
07 June 2011
Director Of Industries Himachal Pradesh
30 Lak
31 October 2014
Hdfc Bank Limited
5 Lak
16 January 2009
Director Of Industries
30 Lak
09 November 2006
Himachal Pradesh
3 Crore
19 February 2009
Icici Bank Limited
3 Crore
12 February 2007
Icici Bank Limited
8 Crore
16 January 2006
Icici Bank Limited
8 Crore
18 January 2003
Icici Bank Limited
3 Crore
30 March 2021
Kotak Mahindra Bank Limited
70 Crore
11 December 2020
Hdfc Bank Limited
250 Crore

Documents

Form MGT-7-17022021_signed
Form DPT-3-08012021-signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form AOC-4(XBRL)-18122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122020
XBRL document in respect Consolidated financial statement-16122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-16122020
Form PAS-6-06112020_signed
Form BEN - 2-02112020_signed
Declaration under section 90-30102020
Optional Attachment-(1)-30102020
Form DIR-12-25102020_signed
Form MGT-6-19092020_signed
-18092020
Form PAS-6-14092020_signed
Form DPT-3-18062020-signed
Evidence of cessation;-21052020
Notice of resignation;-21052020

Frequently Asked Questions

What is the incorporation date of the Mankind pharma limited?

Incorporation date of the company is 03 July 1991 .

What is the state of the Mankind pharma limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mankind pharma limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Mankind pharma limited?

Mankind pharma limited has appointed 12 of directors.

Who are the appointed Directors in Mankind pharma limited?

The appointed directors in the company are:

  • Bharat anand
  • Vijaya sampath
  • Vivek kalra
  • Ramesh juneja
  • Rajeev juneja
  • Prabha arora
  • Prem kumar arora
  • Sheetal arora
  • Arjun juneja
  • Surendra lunia
  • Satish kumar sharma
  • Adheraj singh