Company Information
CIN
Status
Date of Incorporation
09 January 1996
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
903,900
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sahil Makhija
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kumar Makhija
Director
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation
[Class : 5] Medicinal And Pharmaceutical Preparation.
[Class : 5] Medicinal And Pharmaceutical Preparation.
View +13 more Brands for Panasia Herbal Private Limited.
Charges
03 November 2017
Indusind Bank Ltd.
80 Lak
26 February 2010
Madhya Pradesh Financial Corporation
28 Lak
26 June 2013
Bank Of Baroda
40 Lak
18 March 2004
Bank Of Baroda
7 Lak
28 February 2023
Hdfc Bank Limited
0
03 November 2017
Others
0
26 June 2013
Bank Of Baroda
0
18 March 2004
Bank Of Baroda
0
26 February 2010
Madhya Pradesh Financial Corporation
0
28 February 2023
Hdfc Bank Limited
0
03 November 2017
Others
0
26 June 2013
Bank Of Baroda
0
18 March 2004
Bank Of Baroda
0
26 February 2010
Madhya Pradesh Financial Corporation
0
Documents
Form CHG-4-28102020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
Form DPT-3-15102020-signed
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-19112019-signed
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form ADT-1-14112018_signed
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Copy of the intimation sent by company-13112018
Optional Attachment-(1)-16072018
Instrument(s) of creation or modification of charge;-16072018
Optional Attachment-(2)-16072018
Form CHG-1-16072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180716
Form CHG-4-25052018_signed
Letter of the charge holder stating that the amount has been satisfied-25052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180525
Instrument(s) of creation or modification of charge;-07022018
Form CHG-1-07022018_signed