Company Information

CIN
Status
Date of Incorporation
13 February 1995
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Jha
Sanjay Kumar Jha
Director
over 1 year ago
Arvind Jha
Arvind Jha
Director
over 16 years ago
Pramod Kumar Jha
Pramod Kumar Jha
Director
almost 30 years ago

Past Directors

Sabu Daniel
Sabu Daniel
Director
over 16 years ago
Ramesh Eknath Jadhav
Ramesh Eknath Jadhav
Director
over 16 years ago
Satish Prabhakar Nachane
Satish Prabhakar Nachane
Additional Director
over 16 years ago

Charges

10 Crore
29 December 2016
State Bank Of India
9 Crore
29 September 2009
State Bank Of Bikaner And Jaipur
1 Crore
20 May 2009
State Bank Of Bikaner And Jaipur
3 Crore
13 October 2008
State Bank Of Bikaner And Jaipur
15 Crore
13 October 2008
State Bank Of Bikaner And Jaipur
5 Crore
20 July 2020
Kotak Mahindra Prime Limited
15 Lak
06 July 2020
State Bank Of India
47 Lak
06 July 2020
State Bank Of India
27 Lak
29 December 2016
Others
0
06 July 2020
State Bank Of India
0
06 July 2020
State Bank Of India
0
20 July 2020
Others
0
13 October 2008
State Bank Of Bikaner And Jaipur
0
13 October 2008
State Bank Of Bikaner And Jaipur
0
20 May 2009
State Bank Of Bikaner And Jaipur
0
29 September 2009
State Bank Of Bikaner And Jaipur
0
29 December 2016
Others
0
06 July 2020
State Bank Of India
0
06 July 2020
State Bank Of India
0
20 July 2020
Others
0
13 October 2008
State Bank Of Bikaner And Jaipur
0
13 October 2008
State Bank Of Bikaner And Jaipur
0
20 May 2009
State Bank Of Bikaner And Jaipur
0
29 September 2009
State Bank Of Bikaner And Jaipur
0

Documents

Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form DPT-3-30092020-signed
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-26052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200526
Instrument(s) of creation or modification of charge;-22052020
Optional Attachment-(1)-22052020
Form DPT-3-20032020-signed
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form CHG-1-08052018_signed
Instrument(s) of creation or modification of charge;-08052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180508
Form AOC-4-30112017_signed