Company Information

CIN
U24231DL1989PLC037287
Status
Date of Incorporation
07 August 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
51,671,570
Authorised Capital
110,000,000

Directors

Vikas Pandey
Vikas Pandey
Director/Designated Partner
for about 4 years
Narinder Mohan Jhanji
Narinder Mohan Jhanji
Director/Designated Partner
for about 15 years
Madan Mohan Lal
Madan Mohan Lal
Director
for about 15 years
Raj Rani Ajmani
Raj Rani Ajmani
Director/Designated Partner
for about 6 years
Abha Pandey
Abha Pandey
Director/Designated Partner
for about 6 years
Surender Kumar Ajmani
Surender Kumar Ajmani
Director/Designated Partner
for over 1 year
Paras Nath Pandey
Paras Nath Pandey
Director/Designated Partner
for about 8 years
Ashish Ajmani
Ashish Ajmani
Director/Designated Partner
for over 1 year
Arun Mittal
Arun Mittal
Director/Designated Partner
for over 1 year

Past Directors

Keshav Sondhi
Keshav Sondhi
Additional Director
over 7 years ago
Vinay Kumar Jain
Vinay Kumar Jain
Director
about 9 years ago
Alok Sabharwal
Alok Sabharwal
Nominee Director
over 16 years ago

Charges

0
04 September 2013
Oriental Bank Of Commerce
16 Crore
26 June 1998
Statebank Of India
21 Crore
26 November 1991
State Bank Of India
1 Crore
26 November 1991
State Bank Of India
4 Crore
26 November 1991
State Bank Of India
4 Crore
26 August 1997
Ifci
6 Crore
20 June 1990
Ifci
77 Lak
29 June 1992
State Bank Of Patiala
20 Lak
29 June 1992
State Bank Of Patiala
1 Crore
29 June 1992
State Bank Of Patiala
2 Crore
29 June 1990
Idbi
1 Crore
26 November 1991
State Bank Of India
0
04 September 2013
Others
0
29 June 1992
State Bank Of Patiala
0
26 November 1991
State Bank Of India
0
20 June 1990
Ifci
0
29 June 1992
State Bank Of Patiala
0
26 November 1991
State Bank Of India
0
26 June 1998
Statebank Of India
0
29 June 1990
Idbi
0
29 June 1992
State Bank Of Patiala
0
26 August 1997
Ifci
0
26 November 1991
State Bank Of India
0
04 September 2013
Others
0
29 June 1992
State Bank Of Patiala
0
26 November 1991
State Bank Of India
0
20 June 1990
Ifci
0
29 June 1992
State Bank Of Patiala
0
26 November 1991
State Bank Of India
0
26 June 1998
Statebank Of India
0
29 June 1990
Idbi
0
29 June 1992
State Bank Of Patiala
0
26 August 1997
Ifci
0
26 November 1991
State Bank Of India
0
04 September 2013
Others
0
29 June 1992
State Bank Of Patiala
0
26 November 1991
State Bank Of India
0
20 June 1990
Ifci
0
29 June 1992
State Bank Of Patiala
0
26 November 1991
State Bank Of India
0
26 June 1998
Statebank Of India
0
29 June 1990
Idbi
0
29 June 1992
State Bank Of Patiala
0
26 August 1997
Ifci
0
26 November 1991
State Bank Of India
0
04 September 2013
Others
0
29 June 1992
State Bank Of Patiala
0
26 November 1991
State Bank Of India
0
20 June 1990
Ifci
0
29 June 1992
State Bank Of Patiala
0
26 November 1991
State Bank Of India
0
26 June 1998
Statebank Of India
0
29 June 1990
Idbi
0
29 June 1992
State Bank Of Patiala
0
26 August 1997
Ifci
0

Documents

Form DPT-3-18022021-signed
Form MGT-14-01102020_signed
Form PAS-6-02112020_signed
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
Form MR-1-04102020_signed
Form MGT-14-01102020_signed
Copy of shareholders resolution-29092020
Copy of board resolution-29092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29092020
Form DPT-3-15092020-signed
Form PAS-6-09092020_signed
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Form GNL-2-23062020-signed
Optional Attachment-(1)-04062020
Copy of shareholders resolution-26122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26122019
Copy of board resolution-26122019
Copy of MGT-8-26122019

Frequently Asked Questions

What is the date on which the Penam laboratories limited incorporated?

Penam laboratories limited was incorporated on 07 August 1989 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Penam laboratories limited compliant?

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

What is the number of directors associated with Penam laboratories limited?

12 of directors are associated with the company.

What is the number of directors associated with Penam laboratories limited?

12 of directors are associated with the company.