Company Information

CIN
Status
Date of Incorporation
02 February 1984
Listing Status
Listed
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
222,620,746
Authorised Capital
1,223,370,000
Financials All Documents available from MCA @Rs 199/-

Directors

Namdeo Narayan Khamitkar
Namdeo Narayan Khamitkar
Director/Designated Partner
about 1 year ago
Rajesh Jain
Rajesh Jain
Director/Designated Partner
over 1 year ago
Sandeep Jain
Sandeep Jain
Director/Designated Partner
over 1 year ago
Shantanu Yeshwant Nalavadi
Shantanu Yeshwant Nalavadi
Director/Designated Partner
almost 2 years ago
Sunanda Jain
Sunanda Jain
Director/Designated Partner
over 5 years ago
Bhupinder Singh
Bhupinder Singh
Director/Designated Partner
over 5 years ago
Nithin Krishna Kaimal
Nithin Krishna Kaimal
Director
over 5 years ago
Ankesh Jain
Ankesh Jain
Whole Time Director
almost 9 years ago
Mukul Gupta
Mukul Gupta
Director
almost 9 years ago
Sumit Jain
Sumit Jain
Wholetime Director
over 9 years ago
Devender Gupta
Devender Gupta
Cfo
over 9 years ago
Indra Kumar Sharma
Indra Kumar Sharma
Person Incharge
over 17 years ago
Krishna Murari Lal
Krishna Murari Lal
Director/Designated Partner
over 18 years ago
Raghava Lakshmi Narasimhan
Raghava Lakshmi Narasimhan
Director/Designated Partner
almost 24 years ago
Vinod Goel
Vinod Goel
Person Incharge
almost 26 years ago
Gurmeet Singh
Gurmeet Singh
Director
over 28 years ago
Soshil Kumar Jain
Soshil Kumar Jain
Beneficial Owner
almost 41 years ago

Past Directors

Narotam Kumar Juneja
Narotam Kumar Juneja
Additional Director
almost 3 years ago
Ashwini Luthra
Ashwini Luthra
Director
over 5 years ago
Manjula Upadhyay
Manjula Upadhyay
Additional Director
almost 10 years ago
Om Parkash Kelkar
Om Parkash Kelkar
Director
about 10 years ago
Partha Sarathi De
Partha Sarathi De
Cfo(kmp)
over 10 years ago
Kalyanasundaram Srivatsava
Kalyanasundaram Srivatsava
Person Incharge
over 17 years ago
Aditya Narain Saksena
Aditya Narain Saksena
Director
about 19 years ago
Sunil Kapoor
Sunil Kapoor
Director
almost 24 years ago
Ravinder Jain
Ravinder Jain
Managing Director
about 40 years ago

Charges

770 Crore
06 April 2019
Vistra Itcl (india) Limited
729 Crore
14 November 2017
Technology Development Board
5 Crore
20 April 2012
Biotechnology Industry Research Assistance Council
3 Crore
06 July 2010
Biotechnology Industry Research Assistance Council
7 Crore
24 January 2011
Indian Overseas Bank
100 Crore
27 December 2014
Sbicap Trustee Company Limited
934 Crore
15 November 2007
State Bank Of India
200 Crore
24 December 2012
State Bank Of India
26 Crore
17 June 2010
State Bank Of India
100 Crore
16 June 2003
State Bank Of India
362 Crore
16 January 2012
Bank Of India
129 Crore
29 May 2007
Idbi Bank Limited
150 Crore
21 September 2007
Edelweiss Asset Reconstruction Company Limited
109 Crore
25 July 2012
Technology Development Board
5 Crore
20 April 2012
Department Of Biotechnology
1 Crore
12 November 1997
Consortium Uti Bank Ltd And Others
81 Crore
08 March 2006
State Bank Of India
5 Crore
19 August 1999
State Bank Of India
84 Crore
15 July 2002
State Bank Of India
30 Crore
08 March 2006
State Bank Of India
25 Crore
20 April 2009
State Bank Of India
225 Crore
19 December 2006
Industrial Development Bank Of India Limited
50 Crore
28 February 2006
Industrial Development Bank Of India
25 Crore
21 October 2009
State Bank Of India
60 Crore
30 March 2009
Union Bank Of India
10 Crore
15 March 2002
Export Import Bank Of India
10 Crore
15 March 2002
Export -import Bank Of India
15 Crore
05 September 2003
Industrial Development Bank Of India
13 Crore
27 March 2003
State Bank Of Bikaner & Jaipur
10 Crore
23 April 2003
Bank Of Babrain & Kuwait B.s.c.
12 Crore
11 February 2003
State Bank Of Travancore
0
26 December 2000
Uti Bank Limited
0
04 July 2003
Idbi Bank Ltd
0
14 September 2000
Industrial Development Bank Of India
0
21 August 2002
Vijaya Bank
0
14 August 2002
The Vysya Bank Limited
0
29 May 2002
Idbi Bank Limited
0
04 February 2020
Vistra Itcl (india) Limited
754 Crore
06 April 2019
Others
0
14 November 2017
Others
0
04 February 2020
Others
0
05 January 2022
Axis Bank Limited
0
20 April 2012
Others
0
06 July 2010
Others
0
21 September 2007
Edelweiss Asset Reconstruction Company Limited
0
27 December 2014
Sbicap Trustee Company Limited
0
30 March 2009
Union Bank Of India
0
23 April 2003
Bank Of Babrain & Kuwait B.s.c.
0
16 June 2003
State Bank Of India
0
05 September 2003
Industrial Development Bank Of India
0
14 August 2002
The Vysya Bank Limited
0
28 February 2006
Industrial Development Bank Of India
0
29 May 2002
Idbi Bank Limited
0
15 March 2002
Export -import Bank Of India
0
26 December 2000
Uti Bank Limited
0
14 September 2000
Industrial Development Bank Of India
0
19 December 2006
Industrial Development Bank Of India Limited
0
08 March 2006
State Bank Of India
0
19 August 1999
State Bank Of India
0
12 November 1997
Consortium Uti Bank Ltd And Others
0
27 March 2003
State Bank Of Bikaner & Jaipur
0
15 July 2002
State Bank Of India
0
21 August 2002
Vijaya Bank
0
11 February 2003
State Bank Of Travancore
0
04 July 2003
Idbi Bank Ltd
0
08 March 2006
State Bank Of India
0
15 March 2002
Export Import Bank Of India
0
24 December 2012
State Bank Of India
0
25 July 2012
Technology Development Board
0
20 April 2012
Department Of Biotechnology
0
16 January 2012
Bank Of India
0
24 January 2011
Indian Overseas Bank
0
29 May 2007
Idbi Bank Limited
0
17 June 2010
State Bank Of India
0
21 October 2009
State Bank Of India
0
15 November 2007
State Bank Of India
0
20 April 2009
State Bank Of India
0
06 April 2019
Others
0
14 November 2017
Others
0
04 February 2020
Others
0
05 January 2022
Axis Bank Limited
0
20 April 2012
Others
0
06 July 2010
Others
0
21 September 2007
Edelweiss Asset Reconstruction Company Limited
0
27 December 2014
Sbicap Trustee Company Limited
0
30 March 2009
Union Bank Of India
0
23 April 2003
Bank Of Babrain & Kuwait B.s.c.
0
16 June 2003
State Bank Of India
0
05 September 2003
Industrial Development Bank Of India
0
14 August 2002
The Vysya Bank Limited
0
28 February 2006
Industrial Development Bank Of India
0
29 May 2002
Idbi Bank Limited
0
15 March 2002
Export -import Bank Of India
0
26 December 2000
Uti Bank Limited
0
14 September 2000
Industrial Development Bank Of India
0
19 December 2006
Industrial Development Bank Of India Limited
0
08 March 2006
State Bank Of India
0
19 August 1999
State Bank Of India
0
12 November 1997
Consortium Uti Bank Ltd And Others
0
27 March 2003
State Bank Of Bikaner & Jaipur
0
15 July 2002
State Bank Of India
0
21 August 2002
Vijaya Bank
0
11 February 2003
State Bank Of Travancore
0
04 July 2003
Idbi Bank Ltd
0
08 March 2006
State Bank Of India
0
15 March 2002
Export Import Bank Of India
0
24 December 2012
State Bank Of India
0
25 July 2012
Technology Development Board
0
20 April 2012
Department Of Biotechnology
0
16 January 2012
Bank Of India
0
24 January 2011
Indian Overseas Bank
0
29 May 2007
Idbi Bank Limited
0
17 June 2010
State Bank Of India
0
21 October 2009
State Bank Of India
0
15 November 2007
State Bank Of India
0
20 April 2009
State Bank Of India
0

Documents

Form MSME FORM I-03042021_signed
Form BEN - 2-06012021_signed
Form DPT-3-06012021_signed
Declaration under section 90-31122020
Declaration under section 90-31122020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Optional Attachment-(1)-23112020
Instrument(s) of creation or modification of charge;-23112020
Form DIR-12-13112020_signed
Notice of resignation;-13112020
Optional Attachment-(1)-13112020
Evidence of cessation;-13112020
Form AOC-4(XBRL)-28102020-signed
Form INC-28-01102020-signed
Optional Attachment-(1)-28092020
Copy of court order or NCLT or CLB or order by any other competent authority.-28092020
Optional Attachment-(3)-28092020
Optional Attachment-(2)-28092020
Copy of court order or NCLT or CLB or order by any other competent authority.-21092020
Optional Attachment-(1)-21092020
Form INC-28-10092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(3)-09092020
Optional Attachment-(1)-09092020
Form MGT-14-27082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082020
Form MGT-14-16032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020