Company Information

CIN
L24231HP1984PLC006028
Status
Date of Incorporation
01 December 1984
Classes
Listing Status
Listed
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,022,271,416
Authorised Capital
2,500,000,000

Directors

Vipul Kumar Srivastava
Vipul Kumar Srivastava
Company Secretary
for about 6 years
. Savita
. Savita
Director/Designated Partner
for about 4 years
Ajay Kumar Sharma
Ajay Kumar Sharma
Director/Designated Partner
for over 1 year
Sukhcharan Singh
Sukhcharan Singh
Director/Designated Partner
for over 19 years
Anju Suri
Anju Suri
Director/Designated Partner
for over 1 year
Praveen Kumar Dutt
Praveen Kumar Dutt
Director/Designated Partner
for over 1 year
Sanjay Suri
Sanjay Suri
Director/Designated Partner
for over 1 year
Manoj Joshi
Manoj Joshi
Director/Designated Partner
for over 1 year
Bhupender Raj Wadhwa
Bhupender Raj Wadhwa
Director/Designated Partner
for over 19 years
Sushil Suri
Sushil Suri
Director/Designated Partner
for over 1 year

Past Directors

Archana Bhargava
Archana Bhargava
Additional Director
about 9 years ago
Arun Kumar Sinha
Arun Kumar Sinha
Whole Time Director
over 19 years ago

Charges

1,851 Crore
30 December 2017
Bmw India Financial Services Private Limited
56 Lak
22 December 2017
Bmw India Financial Services Private Limited
29 Lak
29 November 2017
Daimler Financial Services India Private Limited
54 Lak
11 October 2017
Bmw India Financial Services Private Limited
18 Lak
11 October 2017
Bmw India Financial Services Private Limited
18 Lak
06 October 2017
Bmw India Financial Services Private Limited
29 Lak
22 August 2017
Bmw India Financial Services Private Limited
42 Lak
29 April 2017
Daimler Financial Services India Private Limited
31 Lak
24 April 2017
Punjab National Bank
6 Lak
16 September 2016
Bmw India Financial Services Private Limited
13 Lak
10 February 2016
Punjab National Bank
59 Lak
28 April 2015
Punjab National Bank
6 Lak
27 February 2012
The Karur Vysya Bank Limited
9 Lak
10 February 2012
Export-import Bank Of India
30 Crore
10 February 2012
Uco Bank
46 Crore
10 February 2012
The Karur Vysya Bank Limited
11 Crore
10 February 2012
The Oriental Insurance Company Limited
1 Crore
10 January 2003
The Saraswat Co-op. Bank Limited
50 Lak
08 January 2003
Sicom Limited
15 Crore
08 January 2003
Sicom Limited
15 Crore
23 August 2002
The Karur Vysya Bank Limited
15 Crore
24 July 2002
Industrial Investment Bank Of India Limited
10 Crore
22 June 2002
Sbi Commercial And International Bank Limited
10 Crore
22 June 2002
Sbi Commercial And International Bank Limited
10 Crore
18 January 2002
Uco Bank
50 Crore
18 December 2001
Uti Bank Limited
18 Crore
06 December 2001
Ge Capital Services India
15 Crore
12 October 2001
Export Import Bank Of India
20 Crore
19 September 2001
Indusind Bank Limited
25 Crore
27 July 2001
Bnp Paribas
17 Crore
28 May 2001
Sbi Commercial And International Bank Limited
5 Crore
20 April 2001
Industrial Development Bank Of India
40 Crore
14 March 2001
Export Import Bank Of India
10 Crore
14 March 2001
Export Import Bank Of India
5 Crore
01 February 2001
Sicom Limited
5 Crore
09 January 2001
Industrial Development Bank Of India
25 Crore
27 December 2000
State Bank Of Patiala
10 Crore
16 December 1999
Industrial Investment Bank Of India Limited
20 Crore
30 April 1999
The Icici Limited
5 Crore
16 January 1999
The Icici Limited
1,375 Crore
17 September 1998
Sicom Limited
5 Crore
17 July 1998
The Icici Bank Limited
6 Crore
09 March 1998
The Icici Limited
4 Crore
09 December 1997
Industrial Development Bank Of India
11 Crore
31 March 1997
The Icici Limited
5 Crore
12 March 1997
Industrial Development Bank Of India
5 Crore
23 January 1996
The Cici Banking Corporation Limited
2 Crore
12 May 2016
Bmw India Financial Services Private Limited
7 Lak
24 September 2001
Abu Dhabi Commercial Bank Limited
10 Crore
08 October 1996
State Bank Of India
90 Lak
08 October 1996
State Bank Of India
39 Lak
08 October 1996
State Bank Of India
90 Lak
08 October 1996
State Bank Of India
95 Lak
08 October 1996
State Bank Of India
3 Crore
16 August 2010
The Karur Vysya Bank Ltd
10 Lak
16 September 2010
The Karur Vysya Bank Ltd
9 Lak
06 January 2010
The Karur Vysya Bank Limited
7 Lak
27 April 2002
United Bank Of India
15 Crore
17 April 2000
State Bank Of India
10 Crore
30 July 2001
Bank Of Bahrain And Kuwait B.s.c
12 Crore
07 April 2003
Dombivli Nagri Sahakari Bank Limited
3 Crore
27 April 2002
Bank Of India
30 Crore
25 January 2002
The United Western Bank Limited
10 Crore
30 December 1998
Industrial Finance Corporation Of India Ltd.
10 Crore
16 August 1999
Industrial Finance Corporation Of India Limited
15 Crore
31 July 2001
Hdfc Bank Limited
10 Crore
25 September 2001
Hdfc Bank Limited
8 Crore
27 August 2001
The South Indian Bank Limited
10 Crore
17 June 2002
Lord Krishna Bank Limited
10 Crore
30 June 2001
State Bank Of Bikaner & Jaipur
12 Crore
12 September 2002
Dena Bank
25 Crore
28 May 2002
Bank Of Baroda
25 Crore
28 January 2003
Bank Of Baroda
8 Crore
18 January 2002
Bank Of Baroda
20 Crore
21 December 2001
Oriental Bank Of Commerce
20 Crore
21 December 2001
Oriental Bank Of Commerce
15 Crore
30 December 2000
The Bank Of Nova Scotia(bns)
40 Crore
30 December 2000
The Bank Of Nova Scotia (bns)
40 Crore
05 March 2003
The Dhanlakshmi Bank Limited
5 Crore
23 October 2001
State Bank Of Mysore
15 Crore
27 November 2002
Canara Bank
50 Crore
31 May 2002
The State Bank Of Travancore
30 Crore
16 March 1998
Punjab National Bank
23 Crore
26 November 2002
Punjab National Bank
3 Crore
12 September 2001
Punjab National Bank
49 Crore
24 December 2002
Punjab National Bank
10 Crore
17 January 2000
Punjab National Bank
93 Crore
21 June 2002
Societe Generale
20 Crore
01 February 2000
The Lakshmi Vilas Bank Limited
5 Crore
05 December 1996
Small Industries Development Bank Of India
3 Crore
04 February 2002
Centuran Bank Limited
3 Crore
06 December 2001
Ge Capital Services India
15 Crore
11 February 2021
Uco Bank
67 Lak
11 December 2020
Punjab National Bank
24 Lak
28 August 2023
Others
0
25 October 2022
Others
0
09 November 2022
Others
0
29 April 2017
Others
0
26 April 2022
Others
0
09 March 2022
Others
0
11 December 2020
Others
0
18 January 2002
Uco Bank
0
10 February 2012
Uco Bank
0
22 December 2021
Others
0
22 December 2017
Others
0
28 September 2021
Others
0
19 September 2001
Indusind Bank Limited
0
10 February 2016
Punjab National Bank
0
28 April 2015
Punjab National Bank
0
26 August 2021
Others
0
11 October 2017
Others
0
24 April 2017
Others
0
12 May 2016
Others
0
06 October 2017
Others
0
11 October 2017
Others
0
11 February 2021
Uco Bank
0
22 August 2017
Others
0
30 December 2017
Others
0
16 September 2016
Others
0
06 January 2010
The Karur Vysya Bank Limited
0
16 September 2010
The Karur Vysya Bank Ltd
0
10 February 2012
The Oriental Insurance Company Limited
0
10 February 2012
The Karur Vysya Bank Limited
0
27 February 2012
The Karur Vysya Bank Limited
0
06 December 2001
Ge Capital Services India
0
17 June 2002
Lord Krishna Bank Limited
0
21 December 2001
Oriental Bank Of Commerce
0
30 June 2001
State Bank Of Bikaner & Jaipur
0
27 August 2001
The South Indian Bank Limited
0
27 April 2002
Bank Of India
0
22 June 2002
Sbi Commercial And International Bank Limited
0
30 December 2000
The Bank Of Nova Scotia (bns)
0
31 May 2002
The State Bank Of Travancore
0
23 August 2002
The Karur Vysya Bank Limited
0
10 January 2003
The Saraswat Co-op. Bank Limited
0
24 December 2002
Punjab National Bank
0
21 June 2002
Societe Generale
0
25 September 2001
Hdfc Bank Limited
0
30 April 1999
The Icici Limited
0
16 January 1999
The Icici Limited
0
25 January 2002
The United Western Bank Limited
0
18 January 2002
Bank Of Baroda
0
14 March 2001
Export Import Bank Of India
0
06 December 2001
Ge Capital Services India
0
12 September 2001
Punjab National Bank
0
30 July 2001
Bank Of Bahrain And Kuwait B.s.c
0
27 July 2001
Bnp Paribas
0
28 May 2001
Sbi Commercial And International Bank Limited
0
17 April 2000
State Bank Of India
0
16 December 1999
Industrial Investment Bank Of India Limited
0
16 August 1999
Industrial Finance Corporation Of India Limited
0
01 February 2000
The Lakshmi Vilas Bank Limited
0
17 September 1998
Sicom Limited
0
09 December 1997
Industrial Development Bank Of India
0
12 March 1997
Industrial Development Bank Of India
0
23 January 1996
The Cici Banking Corporation Limited
0
17 January 2000
Punjab National Bank
0
05 December 1996
Small Industries Development Bank Of India
0
21 December 2001
Oriental Bank Of Commerce
0
07 April 2003
Dombivli Nagri Sahakari Bank Limited
0
08 October 1996
State Bank Of India
0
08 October 1996
State Bank Of India
0
22 June 2002
Sbi Commercial And International Bank Limited
0
08 January 2003
Sicom Limited
0
29 November 2017
Others
0
08 October 1996
State Bank Of India
0
10 February 2012
Export-import Bank Of India
0
12 September 2002
Dena Bank
0
27 November 2002
Canara Bank
0
04 February 2002
Centuran Bank Limited
0
27 April 2002
United Bank Of India
0
05 March 2003
The Dhanlakshmi Bank Limited
0
08 January 2003
Sicom Limited
0
30 December 2000
The Bank Of Nova Scotia(bns)
0
18 December 2001
Uti Bank Limited
0
24 July 2002
Industrial Investment Bank Of India Limited
0
28 May 2002
Bank Of Baroda
0
12 October 2001
Export Import Bank Of India
0
17 July 1998
The Icici Bank Limited
0
09 March 1998
The Icici Limited
0
20 April 2001
Industrial Development Bank Of India
0
14 March 2001
Export Import Bank Of India
0
01 February 2001
Sicom Limited
0
09 January 2001
Industrial Development Bank Of India
0
27 December 2000
State Bank Of Patiala
0
24 September 2001
Abu Dhabi Commercial Bank Limited
0
31 July 2001
Hdfc Bank Limited
0
31 March 1997
The Icici Limited
0
30 December 1998
Industrial Finance Corporation Of India Ltd.
0
16 March 1998
Punjab National Bank
0
26 November 2002
Punjab National Bank
0
28 January 2003
Bank Of Baroda
0
23 October 2001
State Bank Of Mysore
0
08 October 1996
State Bank Of India
0
08 October 1996
State Bank Of India
0
16 August 2010
The Karur Vysya Bank Ltd
0
28 August 2023
Others
0
25 October 2022
Others
0
09 November 2022
Others
0
29 April 2017
Others
0
26 April 2022
Others
0
09 March 2022
Others
0
11 December 2020
Others
0
18 January 2002
Uco Bank
0
10 February 2012
Uco Bank
0
22 December 2021
Others
0
22 December 2017
Others
0
28 September 2021
Others
0
19 September 2001
Indusind Bank Limited
0
10 February 2016
Punjab National Bank
0
28 April 2015
Punjab National Bank
0
26 August 2021
Others
0
11 October 2017
Others
0
24 April 2017
Others
0
12 May 2016
Others
0
06 October 2017
Others
0
11 October 2017
Others
0
11 February 2021
Uco Bank
0
22 August 2017
Others
0
30 December 2017
Others
0
16 September 2016
Others
0
06 January 2010
The Karur Vysya Bank Limited
0
16 September 2010
The Karur Vysya Bank Ltd
0
10 February 2012
The Oriental Insurance Company Limited
0
10 February 2012
The Karur Vysya Bank Limited
0
27 February 2012
The Karur Vysya Bank Limited
0
06 December 2001
Ge Capital Services India
0
17 June 2002
Lord Krishna Bank Limited
0
21 December 2001
Oriental Bank Of Commerce
0
30 June 2001
State Bank Of Bikaner & Jaipur
0
27 August 2001
The South Indian Bank Limited
0
27 April 2002
Bank Of India
0
22 June 2002
Sbi Commercial And International Bank Limited
0
30 December 2000
The Bank Of Nova Scotia (bns)
0
31 May 2002
The State Bank Of Travancore
0
23 August 2002
The Karur Vysya Bank Limited
0
10 January 2003
The Saraswat Co-op. Bank Limited
0
24 December 2002
Punjab National Bank
0
21 June 2002
Societe Generale
0
25 September 2001
Hdfc Bank Limited
0
30 April 1999
The Icici Limited
0
16 January 1999
The Icici Limited
0
25 January 2002
The United Western Bank Limited
0
18 January 2002
Bank Of Baroda
0
14 March 2001
Export Import Bank Of India
0
06 December 2001
Ge Capital Services India
0
12 September 2001
Punjab National Bank
0
30 July 2001
Bank Of Bahrain And Kuwait B.s.c
0
27 July 2001
Bnp Paribas
0
28 May 2001
Sbi Commercial And International Bank Limited
0
17 April 2000
State Bank Of India
0
16 December 1999
Industrial Investment Bank Of India Limited
0
16 August 1999
Industrial Finance Corporation Of India Limited
0
01 February 2000
The Lakshmi Vilas Bank Limited
0
17 September 1998
Sicom Limited
0
09 December 1997
Industrial Development Bank Of India
0
12 March 1997
Industrial Development Bank Of India
0
23 January 1996
The Cici Banking Corporation Limited
0
17 January 2000
Punjab National Bank
0
05 December 1996
Small Industries Development Bank Of India
0
21 December 2001
Oriental Bank Of Commerce
0
07 April 2003
Dombivli Nagri Sahakari Bank Limited
0
08 October 1996
State Bank Of India
0
08 October 1996
State Bank Of India
0
22 June 2002
Sbi Commercial And International Bank Limited
0
08 January 2003
Sicom Limited
0
29 November 2017
Others
0
08 October 1996
State Bank Of India
0
10 February 2012
Export-import Bank Of India
0
12 September 2002
Dena Bank
0
27 November 2002
Canara Bank
0
04 February 2002
Centuran Bank Limited
0
27 April 2002
United Bank Of India
0
05 March 2003
The Dhanlakshmi Bank Limited
0
08 January 2003
Sicom Limited
0
30 December 2000
The Bank Of Nova Scotia(bns)
0
18 December 2001
Uti Bank Limited
0
24 July 2002
Industrial Investment Bank Of India Limited
0
28 May 2002
Bank Of Baroda
0
12 October 2001
Export Import Bank Of India
0
17 July 1998
The Icici Bank Limited
0
09 March 1998
The Icici Limited
0
20 April 2001
Industrial Development Bank Of India
0
14 March 2001
Export Import Bank Of India
0
01 February 2001
Sicom Limited
0
09 January 2001
Industrial Development Bank Of India
0
27 December 2000
State Bank Of Patiala
0
24 September 2001
Abu Dhabi Commercial Bank Limited
0
31 July 2001
Hdfc Bank Limited
0
31 March 1997
The Icici Limited
0
30 December 1998
Industrial Finance Corporation Of India Ltd.
0
16 March 1998
Punjab National Bank
0
26 November 2002
Punjab National Bank
0
28 January 2003
Bank Of Baroda
0
23 October 2001
State Bank Of Mysore
0
08 October 1996
State Bank Of India
0
08 October 1996
State Bank Of India
0
16 August 2010
The Karur Vysya Bank Ltd
0

Documents

Form AOC-4(XBRL)-02082021-signed
Form CHG-1-01012021_signed
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form AOC-4(XBRL)-01012021-signed
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020
Form MGT-14-02112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201102
Altered articles of association-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Altered memorandum of association-31102020
Form SH-7-28102020-signed
Form DIR-12-18102020_signed
Optional Attachment-(1)-18102020
Optional Attachment-(1)-17102020
Copy of the resolution for alteration of capital;-17102020

Frequently Asked Questions

What is the incorporation date of the Morepen laboratories limited?

Incorporation date of the company is 01 December 1984 .

What is the state of the Morepen laboratories limited incorporation?

The state in which company is incorporated is HimachalPradesh.

What is the Morepen laboratories limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Morepen laboratories limited?

Morepen laboratories limited has appointed 12 of directors.

Who are the appointed Directors in Morepen laboratories limited?

The appointed directors in the company are:

  • Anju suri
  • Sushil suri
  • Bhupender raj wadhwa
  • Manoj joshi
  • Sukhcharan singh
  • Arun kumar sinha
  • Sanjay suri
  • Praveen kumar dutt
  • Ajay kumar sharma
  • Archana bhargava
  • . savita
  • Vipul kumar srivastava