Company Information
CIN
Status
Date of Incorporation
27 September 1989
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
77,122,747
Authorised Capital
257,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kiran Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Khandelwal .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rishi Raj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anshul Gaurav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neeraj Basur
Director
over 16 years ago
over 16 years ago
Patnam Dwarakanath
Director
over 16 years ago
over 16 years ago
Kishansingh Ramsinghaney
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Pradeep Pal Chadha
Cfo(kmp)
about 7 years ago
about 7 years ago
Pardeep Kumar
Company Secretary
over 14 years ago
over 14 years ago
Sujatha Ratnam
Director
about 20 years ago
about 20 years ago
Balakrishnan Anantharaman
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Chemical Substances Prepared For Use In Medicine And Pharmacy.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 March 2002
Canara Bank
15 Crore
24 October 2009
Indusind Bank Ltd.
50 Crore
25 February 2020
Icici Bank Limited
45 Crore
19 October 2022
Others
0
10 November 2021
Others
0
25 February 2020
Others
0
21 March 2002
Canara Bank
0
24 October 2009
Indusind Bank Ltd.
0
19 October 2022
Others
0
10 November 2021
Others
0
25 February 2020
Others
0
21 March 2002
Canara Bank
0
24 October 2009
Indusind Bank Ltd.
0
Documents
Form PAS-6-12042021_signed
Form PAS-6-04042021_signed
Form PAS-3-03042021_signed
Copy of Board or Shareholders? resolution-30122020
Complete record of private placement offers and acceptances in Form PAS-5.-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Form PAS-3-04122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03122020
Copy of Board or Shareholders? resolution-03122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122020
Optional Attachment-(1)-19112020
Form PAS-6-09092020_signed
Optional Attachment-(1)-08092020
Form DPT-3-02072020-signed
Optional Attachment-(1)-11062020
Form DIR-12-11062020_signed
Form SH-7-13042020-signed
Form MGT-14-03042020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-02042020
Form PAS-3-31032020_signed
Copy of Board or Shareholders? resolution-30032020
Complete record of private placement offers and acceptances in Form PAS-5.-30032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
Optional Attachment-(1)-24032020
Optional Attachment-(2)-24032020
Form DIR-12-24032020_signed
Evidence of cessation;-23032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320