Company Information

CIN
Status
Date of Incorporation
02 June 1987
Listing Status
Unlisted
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
6,328,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pulkit Aggarwal
Pulkit Aggarwal
Director/Designated Partner
over 1 year ago
Pawan Kumar Aggarwal
Pawan Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Himanshu Aggarwal
Himanshu Aggarwal
Director/Designated Partner
over 26 years ago

Past Directors

Saroj Agarwal
Saroj Agarwal
Director
over 37 years ago

Registered Trademarks

Renalyte Pine Pharma

[Class : 5] Medicinal And Pharmaceutical Preparations For Human Consumption, Included In Class 5.

Rena Bicarb Pine Pharma

[Class : 5] Medicinal And Pharmaceutical Preparations For Human Consumption Included In Class 5.

Citrasate Pine Pharma

[Class : 5] Medicine And Pharmaceuticals Preparations For Human Consumptions In Class 5.

Charges

2 Crore
26 June 2019
Idfc First Bank Limited
25 Lak
09 April 2001
The Jammu & Kashmir Bank Limited
1 Crore
24 April 2000
State Bank Of Bikaner And Jaipur
18 Lak
28 December 1998
State Bank Of Bikaner And Jaipur
50 Lak
26 September 1996
State Bank Of Bikaner And Jaipur
20 Lak
04 December 1988
Punjab National Bank
3 Lak
26 June 2019
Others
0
09 April 2001
The Jammu & Kashmir Bank Limited
0
28 December 1998
State Bank Of Bikaner And Jaipur
0
24 April 2000
State Bank Of Bikaner And Jaipur
0
04 December 1988
Punjab National Bank
0
26 September 1996
State Bank Of Bikaner And Jaipur
0
26 June 2019
Others
0
09 April 2001
The Jammu & Kashmir Bank Limited
0
28 December 1998
State Bank Of Bikaner And Jaipur
0
24 April 2000
State Bank Of Bikaner And Jaipur
0
04 December 1988
Punjab National Bank
0
26 September 1996
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-17022021-signed
Optional Attachment-(1)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Auditor?s certificate-26092020
Optional Attachment-(1)-29082020
Form DIR-12-29082020_signed
Evidence of cessation;-29082020
Notice of resignation filed with the company-28082020
Proof of dispatch-28082020
Form DIR-11-28082020_signed
Form DPT-3-07022020-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Auditor?s certificate-14062019
Form DPT-3-14062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Copy of the intimation sent by company-17042019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed