Company Information

CIN
Status
Date of Incorporation
05 July 1984
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
229,796,000
Authorised Capital
240,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 1 year ago
Sri Kant
Sri Kant
Director/Designated Partner
over 1 year ago
Ashish Pandit
Ashish Pandit
Director/Designated Partner
over 1 year ago
Raj Singh Poonia
Raj Singh Poonia
Director/Designated Partner
almost 2 years ago
Vipul Gupta
Vipul Gupta
Director/Designated Partner
almost 2 years ago
Manisha Goel
Manisha Goel
Director/Designated Partner
about 2 years ago
Rajiv Kapur Kanika Kapur
Rajiv Kapur Kanika Kapur
Director/Designated Partner
almost 4 years ago
Mahesh Chand Agrawal
Mahesh Chand Agrawal
Director
over 6 years ago
Anuradha Kapur
Anuradha Kapur
Director
over 6 years ago
Sanjay Tiku
Sanjay Tiku
Director/Designated Partner
about 10 years ago

Past Directors

Dheeraj Goel
Dheeraj Goel
Additional Director
almost 3 years ago
Atul Sharma
Atul Sharma
Company Secretary
almost 3 years ago
Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director
over 6 years ago
Ankita Wadhawan
Ankita Wadhawan
Director
about 9 years ago
Vinod Kumar Uppal
Vinod Kumar Uppal
Director
about 10 years ago
Kattasserry Thomas James
Kattasserry Thomas James
Director
about 10 years ago
Prem Krishan Tandon
Prem Krishan Tandon
Director
almost 17 years ago
Bhagat Singh Negi
Bhagat Singh Negi
Director
almost 19 years ago
Rahul Singh
Rahul Singh
Director
over 26 years ago

Charges

0
04 December 2015
Genesis Finance Company Limited
15 Crore
04 December 2015
Others
0
04 December 2015
Others
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-24082020_signed
Optional Attachment-(1)-19082020
Copy of MGT-8-19082020
List of share holders, debenture holders;-19082020
Form AOC-4(XBRL)-11082020_signed
XBRL document in respect Consolidated financial statement-08082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082020
Form DIR-11-19032020_signed
Notice of resignation filed with the company-13032020
Proof of dispatch-13032020
Notice of resignation;-13022020
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Interest in other entities;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form ADT-1-23012020_signed
Form ADT-3-23012020_signed
Copy of written consent given by auditor-23012020
Copy of resolution passed by the company-23012020
Resignation letter-20012020
Form DIR-11-25112019_signed
Proof of dispatch-20112019
Acknowledgement received from company-20112019
Notice of resignation filed with the company-20112019
Form MGT-15-04102019_signed
Evidence of cessation;-13092019
Notice of resignation;-13092019
Form DIR-12-13092019_signed
Optional Attachment-(1)-13092019