Company Information

CIN
Status
Date of Incorporation
07 August 1989
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Surender Kumar Ajmani
Surender Kumar Ajmani
Director/Designated Partner
over 1 year ago
Arun Mittal
Arun Mittal
Director/Designated Partner
over 1 year ago
Ashish Ajmani
Ashish Ajmani
Director/Designated Partner
almost 2 years ago
Vikas Pandey
Vikas Pandey
Director/Designated Partner
over 4 years ago
Abha Pandey
Abha Pandey
Director/Designated Partner
over 6 years ago
Raj Rani Ajmani
Raj Rani Ajmani
Director/Designated Partner
over 6 years ago
Paras Nath Pandey
Paras Nath Pandey
Director/Designated Partner
over 8 years ago
Narinder Mohan Jhanji
Narinder Mohan Jhanji
Director/Designated Partner
over 15 years ago
Madan Mohan Lal
Madan Mohan Lal
Director
over 15 years ago

Past Directors

Keshav Sondhi
Keshav Sondhi
Additional Director
over 7 years ago
Vinay Kumar Jain
Vinay Kumar Jain
Director
over 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 board resolution-29092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29092020
Copy of shareholders resolution-29092020
Form DPT-3-15092020-signed
Form PAS-6-09092020_signed
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Form GNL-2-23062020-signed
Optional Attachment-(1)-04062020
Form MR-1-26122019_signed
List of share holders, debenture holders;-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26122019
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
Copy of shareholders resolution-26122019
Copy of board resolution-26122019
Form AOC-4(XBRL)-26122019_signed
Form MGT-7-26122019_signed
Form MGT-14-17112019_signed
Form GNL-2-25102019-signed
Optional Attachment-(1)-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019