Company Information
CIN
Status
Date of Incorporation
25 September 1991
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,180,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Yogendra Hans
Director
about 2 years ago
about 2 years ago
Ajay Kumar Hans
Director
over 16 years ago
over 16 years ago
Abhay Kumar Agarwal
Director
almost 24 years ago
almost 24 years ago
Phalguni Kumar Mohanty
Director
almost 30 years ago
almost 30 years ago
Past Directors
Sanjay Agarwal
Director
over 33 years ago
over 33 years ago
Charges
08 March 2014
Oriental Bank Of Commerce
64 Crore
20 February 2010
Oriental Bank Of Commerce
22 Crore
05 March 2009
Oriental Bank Of Commerce
45 Lak
16 October 1993
The Hongkong &shanghai Banking Corpration Division
1 Crore
21 March 1994
Hongkong &shanghai Banking Corpration Limited
40 Lak
27 October 1993
The Hongkong &shanghai Banking Corpration Division
1 Crore
16 October 1993
The Hongkong &shanghai Banking Corpration Division
1 Crore
19 May 2020
Punjab National Bank
6 Crore
21 April 2022
Others
0
19 May 2020
Others
0
08 March 2014
Others
0
20 February 2010
Oriental Bank Of Commerce
0
16 October 1993
The Hongkong &shanghai Banking Corpration Division
0
16 October 1993
The Hongkong &shanghai Banking Corpration Division
0
27 October 1993
The Hongkong &shanghai Banking Corpration Division
0
21 March 1994
Hongkong &shanghai Banking Corpration Limited
0
05 March 2009
Oriental Bank Of Commerce
0
21 April 2022
Others
0
19 May 2020
Others
0
08 March 2014
Others
0
20 February 2010
Oriental Bank Of Commerce
0
16 October 1993
The Hongkong &shanghai Banking Corpration Division
0
16 October 1993
The Hongkong &shanghai Banking Corpration Division
0
27 October 1993
The Hongkong &shanghai Banking Corpration Division
0
21 March 1994
Hongkong &shanghai Banking Corpration Limited
0
05 March 2009
Oriental Bank Of Commerce
0
21 April 2022
Others
0
19 May 2020
Others
0
08 March 2014
Others
0
20 February 2010
Oriental Bank Of Commerce
0
16 October 1993
The Hongkong &shanghai Banking Corpration Division
0
16 October 1993
The Hongkong &shanghai Banking Corpration Division
0
27 October 1993
The Hongkong &shanghai Banking Corpration Division
0
21 March 1994
Hongkong &shanghai Banking Corpration Limited
0
05 March 2009
Oriental Bank Of Commerce
0
21 April 2022
Others
0
19 May 2020
Others
0
08 March 2014
Others
0
20 February 2010
Oriental Bank Of Commerce
0
16 October 1993
The Hongkong &shanghai Banking Corpration Division
0
16 October 1993
The Hongkong &shanghai Banking Corpration Division
0
27 October 1993
The Hongkong &shanghai Banking Corpration Division
0
21 March 1994
Hongkong &shanghai Banking Corpration Limited
0
05 March 2009
Oriental Bank Of Commerce
0
Documents
Optional Attachment-(1)-27052020
Instrument(s) of creation or modification of charge;-27052020
Form CHG-1-27052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-09072019-signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form CHG-1-10102018_signed
Instrument(s) of creation or modification of charge;-10102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181010
Form CHG-1-29032018_signed
Instrument(s) of creation or modification of charge;-29032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180329
Form AOC-4-04012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Directors report as per section 134(3)-28122017
