Company Information

CIN
U24230DL1977PLC008694
Status
Date of Incorporation
03 August 1977
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
4,572,300
Authorised Capital
50,000,000

Directors

Bhupinder Singh
Bhupinder Singh
Director/Designated Partner
for over 7 years
. Jagdish
. Jagdish
Director/Designated Partner
for about 8 years
Dewan Chand Pruthi
Dewan Chand Pruthi
Director/Designated Partner
for over 38 years

Past Directors

Samir Pruthi
Samir Pruthi
Director
about 15 years ago
Vinod Kumar
Vinod Kumar
Director
over 20 years ago

Charges

0
30 December 1993
State Bank Of Hyderabad
3 Crore
20 February 1987
Central Bank Of India
16 Crore
30 December 1993
State Bank Of Hyderabad
0
20 February 1987
Central Bank Of India
0
30 December 1993
State Bank Of Hyderabad
0
20 February 1987
Central Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Optional Attachment-(1)-27032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27032018
Form 23AC-27032018_signed
Form 23ACA-27032018_signed
Copy of the intimation received from the company - 2021.-26032018
Form 23B-26032018_signed
Optional Attachment-(1)-25032018
Annual return as per schedule V of the Companies Act,1956-25032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25032018
Form 66-25032018_signed
Form 20B-25032018_signed
Proof of dispatch-19072017
Form DIR-11-19072017_signed
Notice of resignation filed with the company-19072017

Frequently Asked Questions

What is the date of Cepham laboratories limited incorporation?

Incorporation date of the company is 03 August 1977 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Cepham laboratories limited has appointed how many directors?

The appointed directors in the company are:

  • Dewan chand pruthi
  • Vinod kumar
  • Samir pruthi
  • . jagdish
  • Bhupinder singh