Company Information

CIN
Status
Date of Incorporation
19 April 1999
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 July 2021
Paid Up Capital
29,041,500
Authorised Capital
30,000,000

Directors

Yashwant Singh
Yashwant Singh
Nominee Director
for over 6 years
Pramod Kumar Sharma
Pramod Kumar Sharma
Managing Director
for about 20 years
Vardaan Sharma
Vardaan Sharma
Director
for over 7 years
Arvind Kumar Venkat
Arvind Kumar Venkat
Nominee Director
for over 13 years

Past Directors

Charges

65 Crore
20 December 2018
The Federal Bank Ltd
50 Crore
16 September 2017
Hdfc Bank Limited
63 Lak
30 June 2017
Kotak Mahindra Prime Limited
28 Lak
12 August 2011
The Nainital Bank Limited
3 Lak
20 November 2014
Hdfc Bank Limited
1 Crore
26 September 2012
Hdfc Bank Limited
45 Crore
26 October 2010
The Nainital Bank Limited
1 Crore
04 September 2008
The Nainital Bank Limited
75 Lak
19 December 2011
Kotak Mahindra Bank Limited
15 Crore
23 December 2004
The Nainital Bank Limited
8 Crore
24 January 2009
The Nainital Bank Limited
50 Lak
08 April 2008
The Nainital Bank Limited
90 Lak
29 June 2020
Hdfc Bank Limited
65 Crore

Documents

Form MGT-14-05012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-06102020-signed
Copy of MGT-8-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form AOC-4(XBRL)-18092020_signed
Form BEN - 2-29082020_signed
Declaration under section 90-28082020
Form CHG-4-27072020_signed
Letter of the charge holder stating that the amount has been satisfied-27072020
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(1)-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Form MGT-7-11092019_signed
Copy of MGT-8-10092019
List of share holders, debenture holders;-10092019

Frequently Asked Questions

What is the date on which the Neelkanth drugs private limited incorporated?

Neelkanth drugs private limited was incorporated on 19 April 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Neelkanth drugs private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Neelkanth drugs private limited?

4 of directors are associated with the company.

What is the number of directors associated with Neelkanth drugs private limited?

4 of directors are associated with the company.