Company Information

CIN
U24231UP1980PTC005164
Status
Date of Incorporation
20 December 1980
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,038,000
Authorised Capital
5,100,000

Directors

Kiran Bhatija
Kiran Bhatija
Director
for almost 44 years
Ankit Bhatija
Ankit Bhatija
Director/Designated Partner
for over 15 years
Aman Bhatija
Aman Bhatija
Director
for almost 14 years
Prateek Bhatija
Prateek Bhatija
Director/Designated Partner
for about 15 years
Sunita Bhatija
Sunita Bhatija
Director/Designated Partner
for about 18 years
Deepak Kumar Bhatija
Deepak Kumar Bhatija
Beneficial Owner
for over 1 year
Neha Malhotra
Neha Malhotra
Director/Designated Partner
for over 19 years
Sanjay Bhatija
Sanjay Bhatija
Director/Designated Partner
for over 1 year

Past Directors

Nand Kishor Bhatija
Nand Kishor Bhatija
Director
almost 43 years ago
Chander Bhatija
Chander Bhatija
Director
almost 44 years ago

Charges

1 Crore
20 September 2017
Kotak Mahindra Prime Limited
23 Lak
03 May 2016
Icici Bank Limited
69 Lak
31 March 2014
Kotak Mahindra Prime Limited
13 Lak
30 November 2011
Uco Bank
6 Lak
21 July 2009
Bank Of Baroda
13 Lak
22 November 2007
Andhra Bank
60 Thousand
16 July 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
20 September 2017
Others
0
03 May 2016
Others
0
31 March 2014
Kotak Mahindra Prime Limited
0
30 November 2011
Uco Bank
0
22 November 2007
Andhra Bank
0
21 July 2009
Bank Of Baroda
0
16 July 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
20 September 2017
Others
0
03 May 2016
Others
0
31 March 2014
Kotak Mahindra Prime Limited
0
30 November 2011
Uco Bank
0
22 November 2007
Andhra Bank
0
21 July 2009
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-12122020
Form MGT-7-13122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form DPT-3-26102020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form DPT-3-25102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Copy of resolution passed by the company-26052019

Frequently Asked Questions

What is the incorporation date of the Panchsheel pharmaceuticals private limited?

Incorporation date of the company is 20 December 1980 .

What is the state of the Panchsheel pharmaceuticals private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Panchsheel pharmaceuticals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Panchsheel pharmaceuticals private limited?

Panchsheel pharmaceuticals private limited has appointed 10 of directors.

Who are the appointed Directors in Panchsheel pharmaceuticals private limited?

The appointed directors in the company are:

  • Sanjay bhatija
  • Sunita bhatija
  • Ankit bhatija
  • Prateek bhatija
  • Neha malhotra
  • Chander bhatija
  • Deepak kumar bhatija
  • Nand kishor bhatija
  • Kiran bhatija
  • Aman bhatija