Company Information
CIN
Status
Date of Incorporation
02 November 1978
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Allopathic Pharmaceutical
Sub Category
Union Govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 May 2023
Paid Up Capital
49,861,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunayna Prakash
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Dixit
Director/Designated Partner
over 1 year ago
over 1 year ago
Veenu Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Shukla
Director/Designated Partner
over 1 year ago
over 1 year ago
Nirja Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Kundan Lal Sharma
Nominee Director
over 9 years ago
over 9 years ago
Past Directors
Anupama Sharma
Nominee Director
over 7 years ago
over 7 years ago
Virendra Kumar Mathur
Nominee Director
over 7 years ago
over 7 years ago
Krishnamohanprasad .
Managing Director
almost 8 years ago
almost 8 years ago
Jitendra Trivedi
Nominee Director
almost 9 years ago
almost 9 years ago
Pradeep Kumar Khaitan
Nominee Director
about 9 years ago
about 9 years ago
Sanjay Solanki
Nominee Director
over 9 years ago
over 9 years ago
Mukesh Sharma
Nominee Director
about 10 years ago
about 10 years ago
Suresh Balappa Bhadrannavar
Managing Director
about 10 years ago
about 10 years ago
Naveen Jain
Nominee Director
over 10 years ago
over 10 years ago
Shambhu Kallolikar
Nominee Director
over 10 years ago
over 10 years ago
Praveen Kumar
Managing Director
almost 11 years ago
almost 11 years ago
Prakash Tekwani
Nominee Director
almost 11 years ago
almost 11 years ago
Monika Verma
Nominee Director
over 11 years ago
over 11 years ago
Deepak Upreti
Nominee Director
about 12 years ago
about 12 years ago
Devendra Chaudhry
Nominee Director
about 13 years ago
about 13 years ago
Arun Kumar Panda
Nominee Director
over 13 years ago
over 13 years ago
Samit Sharma
Director
over 13 years ago
over 13 years ago
Badri Ram Meena
Director
over 13 years ago
over 13 years ago
Badri Narain Sharma
Nominee Director
over 14 years ago
over 14 years ago
Parveen Kumar Khanna
Nominee Director
about 15 years ago
about 15 years ago
Gurcharan Singh Sandhu
Director
over 15 years ago
over 15 years ago
Aparna Sharma Sahay
Nominee Director
over 16 years ago
over 16 years ago
Jayashree Gupta
Director
about 18 years ago
about 18 years ago
Ram Khiladi Meena
Nominee Director
about 18 years ago
about 18 years ago
Gurdial Singh Sandhu
Director
almost 19 years ago
almost 19 years ago
Ajit Singh Shekhawat
Nominee Director
over 20 years ago
over 20 years ago
Arvind Kumar Gupta
Nominee Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceuticals Preparation.
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] Medicinal & Pharmaceuticals Preparation.
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] Medicinal And Pharmaceutical 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.
View +24 more Brands for Rajasthan Drugs And Pharmaceuticals Limited.
Charges
05 August 2010
Bank Of Baroda
5 Crore
16 August 2007
Bank Of Baroda
3 Crore
27 January 2006
Bank Of Baroda
3 Crore
09 February 2005
Bank Of Baroda
75 Lak
03 January 2004
Bank Of Baroda
3 Crore
26 March 2002
Bank Of Baroda
2 Crore
19 January 1999
Bank Of Baroda
2 Crore
07 March 1995
Bank Of Baroda
1 Crore
07 March 1995
Bank Of Baroda
3 Crore
07 March 1995
Bank Of Baroda
22 Crore
08 August 2006
Bank Of Baroda
2 Crore
07 March 1995
Bank Of Baroda
0
05 August 2010
Bank Of Baroda
0
26 March 2002
Bank Of Baroda
0
19 January 1999
Bank Of Baroda
0
07 March 1995
Bank Of Baroda
0
09 February 2005
Bank Of Baroda
0
03 January 2004
Bank Of Baroda
0
27 January 2006
Bank Of Baroda
0
16 August 2007
Bank Of Baroda
0
08 August 2006
Bank Of Baroda
0
07 March 1995
Bank Of Baroda
0
07 March 1995
Bank Of Baroda
0
05 August 2010
Bank Of Baroda
0
26 March 2002
Bank Of Baroda
0
19 January 1999
Bank Of Baroda
0
07 March 1995
Bank Of Baroda
0
09 February 2005
Bank Of Baroda
0
03 January 2004
Bank Of Baroda
0
27 January 2006
Bank Of Baroda
0
16 August 2007
Bank Of Baroda
0
08 August 2006
Bank Of Baroda
0
07 March 1995
Bank Of Baroda
0
07 March 1995
Bank Of Baroda
0
05 August 2010
Bank Of Baroda
0
26 March 2002
Bank Of Baroda
0
19 January 1999
Bank Of Baroda
0
07 March 1995
Bank Of Baroda
0
09 February 2005
Bank Of Baroda
0
03 January 2004
Bank Of Baroda
0
27 January 2006
Bank Of Baroda
0
16 August 2007
Bank Of Baroda
0
08 August 2006
Bank Of Baroda
0
07 March 1995
Bank Of Baroda
0
Documents
Proof of dispatch-22012019
Notice of resignation filed with the company-22012019
Form DIR-11-22012019_signed
Form DIR-12-22062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Evidence of cessation;-18062018
Notice of resignation;-18062018
Form DIR-12-02102017_signed
Evidence of cessation;-26092017
Letter of appointment;-26092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
Form MGT-14-16052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052017
Evidence of cessation;-10052017
Letter of appointment;-10052017
Letter of appointment;-15052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052017
Notice of resignation;-10052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
Form DIR-12-15052017_signed
Evidence of cessation;-15052017
Notice of resignation;-15052017
Directors report as per section 134(3)-02012017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02012017
Details of Comments of CAG of India-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Supplementary or test audit report under section 143-02012017
Form AOC-4-02012017_signed
Form MGT-14-25102016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161025