Company Information
CIN
Status
Date of Incorporation
30 June 1983
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Girish Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Manmeet Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Sumit Agarwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Kumud Agarwal
Director/Designated Partner
about 40 years ago
about 40 years ago
Past Directors
Sunil Gupta
Director
over 28 years ago
over 28 years ago
Radheshyam Kanodia Hazarilal
Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 35] Marketing Of Nutritional Supplements, Dietary Supplement, Vitamin, Mineral Supplement, Medicinal And Pharmaceutical Preparations,
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
View +15 more Brands for Sain Medicaments Private Limited.
Charges
19 May 2018
Hdfc Bank Limited
2 Crore
09 March 1995
Syndicate Bank
6 Lak
17 June 1996
Syndicate Bank
2 Lak
08 September 2023
Hdfc Bank Limited
0
17 June 1996
Syndicate Bank
0
19 May 2018
Hdfc Bank Limited
0
09 March 1995
Syndicate Bank
0
08 September 2023
Hdfc Bank Limited
0
17 June 1996
Syndicate Bank
0
19 May 2018
Hdfc Bank Limited
0
09 March 1995
Syndicate Bank
0
08 September 2023
Hdfc Bank Limited
0
17 June 1996
Syndicate Bank
0
19 May 2018
Hdfc Bank Limited
0
09 March 1995
Syndicate Bank
0
Documents
Form DPT-3-03022021-signed
Optional Attachment-(1)-26092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-23092020
Form DPT-3-05062020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019
Form GNL-2-15102019-signed
Optional Attachment-(2)-01102019
Optional Attachment-(3)-01102019
Optional Attachment-(4)-01102019
Optional Attachment-(5)-01102019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01102019
Form MGT-14-20082019-signed
Form PAS-3-16082019_signed
Copy of Board or Shareholders? resolution-16082019
Optional Attachment-(1)-16082019
Copy of the special resolution authorizing the issue of bonus shares;-16082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16082019
Complete record of private placement offers and acceptances in Form PAS-5.-16082019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Optional Attachment-(1)-14082019
Form DPT-3-01082019-signed
Auditor?s certificate-29072019
Form SH-7-20062019-signed