Company Information
CIN
Status
Date of Incorporation
17 March 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
95,658,300
Authorised Capital
138,750,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijaysinh Chauhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Aashish Pruthii
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bindu Acharya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Kharabanda
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Kapoor
Director/Designated Partner
about 3 years ago
about 3 years ago
Rakesh Kumar Girdhar
Director/Designated Partner
about 3 years ago
about 3 years ago
Mona Kaushik .
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajesh Kumar Jha
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Dinesh Tiwari
Director
over 3 years ago
over 3 years ago
Gian Chand Sharma
Director
over 12 years ago
over 12 years ago
Vipul Garg
Company Secretary
over 14 years ago
over 14 years ago
Vinod Kumar
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparartions And Substances Included In Class 5
[Class : 5] API S (Active Pharmaceutical Ingredients) Goods "Sterile Penicillin"S Ampicillin Sodium Sterile, Amoxicillin Sodium Sterile, Cloxacillin Sodium Sterile, Dicloxacillin Sodium Sterile, Flucloxacillin Sodium Sterile, Oxacillin Sodium Sterile, Piperacillin Sodium Sterile, Piperacillin + Tazobactum Sodium Sterile (8:1), Sulbactum Sodium Sterile, Tazobactum Sodium S...
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
27 April 2018
State Bank Of India
2 Crore
27 April 2018
State Bank Of India
75 Crore
24 October 2016
Allahabad Bank
2 Crore
23 March 2016
State Bank Of Bikaner & Jaipur
8 Crore
02 February 2015
Allahabad Bank
5 Crore
21 July 2009
State Bank Of Bikaner And Jaipur
78 Crore
13 September 2012
State Bank Of Bikaner & Jaipur
22 Lak
31 December 2014
State Bank Of Bikaner & Jaipur
20 Lak
14 February 2013
State Bank Of Bikaner & Jaipur
14 Lak
04 January 2010
State Bank Of Bikaner And Jaipur
13 Lak
05 May 2011
State Bank Of Hyderabad
7 Crore
20 December 1990
State Bank Of Patiala
39 Lak
25 April 1991
Ifci Ltd
22 Lak
23 July 1990
Ifci Ltd
64 Lak
23 July 1990
Industrial Finance Corporation Of India
72 Lak
25 April 1991
Idbi Ltd
22 Lak
23 July 1990
Industrial Development Bank Of India
72 Lak
23 July 1990
Idbi Ltd
64 Lak
23 July 1990
Icici Bank Ltd
64 Lak
25 April 1991
Icici Limited
21 Lak
23 July 1990
The Industrial Bank Credit And Investment Corporation Of India Limited
36 Lak
08 April 2021
Hdfc Bank Limited
45 Lak
10 September 2020
Axis Bank Limited
28 Lak
03 February 2020
State Bank Of India
79 Crore
03 February 2020
State Bank Of India
4 Crore
05 June 2023
Indian Bank
0
16 February 2023
Hdfc Bank Limited
0
07 September 2022
Indian Bank
0
15 February 2022
State Bank Of India
0
02 February 2015
Allahabad Bank
0
27 April 2018
State Bank Of India
0
21 January 2013
Others
0
21 January 2013
Others
0
02 February 2015
Allahabad Bank
0
23 March 2016
Others
0
23 March 2016
Others
0
03 February 2020
State Bank Of India
0
27 April 2018
State Bank Of India
0
02 February 2015
Allahabad Bank
0
23 March 2016
Others
0
24 October 2016
Others
0
24 October 2016
Others
0
24 October 2016
Others
0
27 April 2018
State Bank Of India
0
27 April 2018
State Bank Of India
0
27 April 2018
State Bank Of India
0
27 April 2018
State Bank Of India
0
21 January 2013
Others
0
27 April 2018
State Bank Of India
0
27 April 2018
State Bank Of India
0
08 April 2021
Hdfc Bank Limited
0
10 September 2020
Axis Bank Limited
0
21 July 2009
Others
0
03 February 2020
State Bank Of India
0
23 July 1990
Idbi Ltd
0
24 October 2016
Others
0
02 February 2015
Allahabad Bank
0
14 February 2013
State Bank Of Bikaner & Jaipur
0
05 May 2011
State Bank Of Hyderabad
0
23 July 1990
Industrial Finance Corporation Of India
0
23 July 1990
Industrial Development Bank Of India
0
23 March 2016
Others
0
23 July 1990
The Industrial Bank Credit And Investment Corporation Of India Limited
0
25 April 1991
Idbi Ltd
0
23 July 1990
Icici Bank Ltd
0
25 April 1991
Icici Limited
0
23 July 1990
Ifci Ltd
0
20 December 1990
State Bank Of Patiala
0
25 April 1991
Ifci Ltd
0
04 January 2010
State Bank Of Bikaner And Jaipur
0
13 September 2012
State Bank Of Bikaner & Jaipur
0
31 December 2014
State Bank Of Bikaner & Jaipur
0
05 June 2023
Indian Bank
0
16 February 2023
Hdfc Bank Limited
0
07 September 2022
Indian Bank
0
15 February 2022
State Bank Of India
0
02 February 2015
Allahabad Bank
0
27 April 2018
State Bank Of India
0
21 January 2013
Others
0
21 January 2013
Others
0
02 February 2015
Allahabad Bank
0
23 March 2016
Others
0
23 March 2016
Others
0
03 February 2020
State Bank Of India
0
27 April 2018
State Bank Of India
0
02 February 2015
Allahabad Bank
0
23 March 2016
Others
0
24 October 2016
Others
0
24 October 2016
Others
0
24 October 2016
Others
0
27 April 2018
State Bank Of India
0
27 April 2018
State Bank Of India
0
27 April 2018
State Bank Of India
0
27 April 2018
State Bank Of India
0
21 January 2013
Others
0
27 April 2018
State Bank Of India
0
27 April 2018
State Bank Of India
0
08 April 2021
Hdfc Bank Limited
0
10 September 2020
Axis Bank Limited
0
21 July 2009
Others
0
03 February 2020
State Bank Of India
0
23 July 1990
Idbi Ltd
0
24 October 2016
Others
0
02 February 2015
Allahabad Bank
0
14 February 2013
State Bank Of Bikaner & Jaipur
0
05 May 2011
State Bank Of Hyderabad
0
23 July 1990
Industrial Finance Corporation Of India
0
23 July 1990
Industrial Development Bank Of India
0
23 March 2016
Others
0
23 July 1990
The Industrial Bank Credit And Investment Corporation Of India Limited
0
25 April 1991
Idbi Ltd
0
23 July 1990
Icici Bank Ltd
0
25 April 1991
Icici Limited
0
23 July 1990
Ifci Ltd
0
20 December 1990
State Bank Of Patiala
0
25 April 1991
Ifci Ltd
0
04 January 2010
State Bank Of Bikaner And Jaipur
0
13 September 2012
State Bank Of Bikaner & Jaipur
0
31 December 2014
State Bank Of Bikaner & Jaipur
0
Documents
Form BEN - 2-04012021_signed
Declaration under section 90-31122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31122020
Copy of shareholders resolution-31122020
Copy of board resolution-31122020
Form MR-1-31122020
Form DPT-3-09112020-signed
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-03032020
Particulars of all joint charge holders;-03032020
Instrument(s) of creation or modification of charge;-03032020
Form CHG-1-03032020_signed
Optional Attachment-(2)-03032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Form MGT-6-16022020_signed
Optional Attachment-(1)-16022020
Optional Attachment-(4)-16022020
Optional Attachment-(2)-16022020
-16022020
Optional Attachment-(3)-16022020
Evidence of cessation;-16022020
Optional Attachment-(1)-16022020
Form DIR-12-16022020_signed
Form DIR-12-17012020_signed