Company Information

CIN
U74899DL1993PLC056231
Status
Date of Incorporation
26 November 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ramesh Chand Jain
Ramesh Chand Jain
Director/Designated Partner
for almost 31 years
Arvind Kumar Gupta
Arvind Kumar Gupta
Director/Designated Partner
for over 1 year
Phoolwati Jain
Phoolwati Jain
Director/Designated Partner
for over 30 years

Past Directors

Charges

0
29 June 2005
Small Industries Development
1 Crore
13 October 1994
Canara Bank
1 Crore
13 July 2007
Canara Bank
1 Crore
18 September 1997
Canara Bank
4 Lak
21 September 2007
Canara Bank
4 Lak
29 October 1994
Canara Bank
2 Lak
22 December 1995
Canara Bank
2 Lak
16 April 1999
Canara Bank
5 Lak
12 January 2002
Canara Bank
3 Lak
28 March 2002
Canara Bank
1 Crore
13 July 2007
Canara Bank
1 Crore
20 January 2023
Sidbi
0
28 March 2022
Sidbi
0
28 March 2002
Canara Bank
0
13 July 2007
Canara Bank
0
22 December 1995
Canara Bank
0
18 September 1997
Canara Bank
0
16 April 1999
Canara Bank
0
12 January 2002
Canara Bank
0
29 June 2005
Small Industries Development
0
13 October 1994
Canara Bank
0
21 September 2007
Canara Bank
0
13 July 2007
Canara Bank
0
29 October 1994
Canara Bank
0
20 January 2023
Sidbi
0
28 March 2022
Sidbi
0
28 March 2002
Canara Bank
0
13 July 2007
Canara Bank
0
22 December 1995
Canara Bank
0
18 September 1997
Canara Bank
0
16 April 1999
Canara Bank
0
12 January 2002
Canara Bank
0
29 June 2005
Small Industries Development
0
13 October 1994
Canara Bank
0
21 September 2007
Canara Bank
0
13 July 2007
Canara Bank
0
29 October 1994
Canara Bank
0
20 January 2023
Sidbi
0
28 March 2022
Sidbi
0
28 March 2002
Canara Bank
0
13 July 2007
Canara Bank
0
22 December 1995
Canara Bank
0
18 September 1997
Canara Bank
0
16 April 1999
Canara Bank
0
12 January 2002
Canara Bank
0
29 June 2005
Small Industries Development
0
13 October 1994
Canara Bank
0
21 September 2007
Canara Bank
0
13 July 2007
Canara Bank
0
29 October 1994
Canara Bank
0
20 January 2023
Sidbi
0
28 March 2022
Sidbi
0
28 March 2002
Canara Bank
0
13 July 2007
Canara Bank
0
22 December 1995
Canara Bank
0
18 September 1997
Canara Bank
0
16 April 1999
Canara Bank
0
12 January 2002
Canara Bank
0
29 June 2005
Small Industries Development
0
13 October 1994
Canara Bank
0
21 September 2007
Canara Bank
0
13 July 2007
Canara Bank
0
29 October 1994
Canara Bank
0
20 January 2023
Sidbi
0
28 March 2022
Sidbi
0
28 March 2002
Canara Bank
0
13 July 2007
Canara Bank
0
22 December 1995
Canara Bank
0
18 September 1997
Canara Bank
0
16 April 1999
Canara Bank
0
12 January 2002
Canara Bank
0
29 June 2005
Small Industries Development
0
13 October 1994
Canara Bank
0
21 September 2007
Canara Bank
0
13 July 2007
Canara Bank
0
29 October 1994
Canara Bank
0

Documents

Form DPT-3-15092020-signed
Form PAS-6-19082020_signed
Form AOC-4-10012020_signed
Company CSR policy as per section 135(4)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-17122019_signed
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Form DPT-3-10072019
Form GNL-2-08052019-signed
Optional Attachment-(1)-30042019
Form MGT-14-21012019-signed
Altered memorandum of association-17012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
Altered articles of association-17012019
Form MGT-7-14012019_signed
Company CSR policy as per section 135(4)-30122018

Frequently Asked Questions

When was the Pharma synth formulations limited incorporated?

The Pharma synth formulations limited was incorporated with ROC on 26 November 1993 as .

Where has the Pharma synth formulations limited been incorporated?

The company was incorporated in Delhi with registration number 056231.

What is the E-filing status of the company?

The status of Pharma synth formulations limited is Active.

Number of Key Management personnel of the Pharma synth formulations limited?

The company has 3 key management personnel in the company.

Who are the directors of the Pharma synth formulations limited?

The appointed directors in the company are:

  • Phoolwati jain
  • Arvind kumar gupta
  • Ramesh chand jain