Company Information
CIN
Status
Date of Incorporation
17 November 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pardeep Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Ram Rai Chandara
Director/Designated Partner
over 1 year ago
over 1 year ago
Nand Kishore Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation, Veterinary And Sanitary Substances Included In Class 5
Charges
21 January 2011
Central Bank Of India
10 Crore
10 April 2013
Central Bank Of India
6 Crore
30 June 1999
Bank Of Baroda
60 Lak
30 June 1999
Bank Of Baroda
70 Lak
11 January 2000
Bank Of Baroda
15 Lak
30 June 1999
Bank Of Baroda
35 Lak
31 December 2019
Hdfc Bank Limited
11 Crore
06 August 2022
Others
0
27 August 2021
Hdfc Bank Limited
0
31 December 2019
Hdfc Bank Limited
0
21 January 2011
Others
0
30 June 1999
Bank Of Baroda
0
11 January 2000
Bank Of Baroda
0
30 June 1999
Bank Of Baroda
0
30 June 1999
Bank Of Baroda
0
10 April 2013
Central Bank Of India
0
06 August 2022
Others
0
27 August 2021
Hdfc Bank Limited
0
31 December 2019
Hdfc Bank Limited
0
21 January 2011
Others
0
30 June 1999
Bank Of Baroda
0
11 January 2000
Bank Of Baroda
0
30 June 1999
Bank Of Baroda
0
30 June 1999
Bank Of Baroda
0
10 April 2013
Central Bank Of India
0
Documents
Form MSME FORM I-02112020_signed
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form MGT-14-19062020_signed
Form MR-1-19062020_signed
Copy of board resolution-19062020
Copy of shareholders resolution-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19062020
Form CHG-1-29022020_signed
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Instrument(s) of creation or modification of charge;-29022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form CHG-4-10022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Form DPT-3-22012020-signed
Form GNL-2-22112019-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Copy of MGT-8-21112019
Form AOC-4-11102019_signed