Company Information

CIN
U24232DL2011PLC215019
Status
Date of Incorporation
01 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Radhe Shyam
Radhe Shyam
Director/Designated Partner
for over 2 years
Neelam Jain
Neelam Jain
Director/Designated Partner
for over 13 years
Ankur Jain
Ankur Jain
Director/Designated Partner
for over 1 year

Past Directors

Shivam Bhardwaj
Shivam Bhardwaj
Additional Director
almost 3 years ago
Raj Kumar Bhardwaj
Raj Kumar Bhardwaj
Director
about 3 years ago
Anirban Biswas
Anirban Biswas
Director
over 12 years ago
Dinesh Bansal
Dinesh Bansal
Director
over 12 years ago

Charges

1 Crore
25 June 2019
Equitas Small Finance Bank Limited
1 Crore
23 September 2014
Hdfc Bank Limited
31 Lak
25 June 2019
Others
0
23 September 2014
Hdfc Bank Limited
0
25 June 2019
Others
0
23 September 2014
Hdfc Bank Limited
0
25 June 2019
Others
0
23 September 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-29092020-signed
Form CHG-1-16072020_signed
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form INC-22-01012020_signed
Copy of board resolution authorizing giving of notice-28122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019
Copies of the utility bills as mentioned above (not older than two months)-28122019
Form MGT-7-07102019_signed
List of share holders, debenture holders;-28092019
Form AOC-4-09092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Form ADT-1-29082019_signed
Copy of resolution passed by the company-22082019
Copy of the intimation sent by company-22082019
Copy of written consent given by auditor-22082019
Instrument(s) of creation or modification of charge;-13072019
Form CHG-1-13072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190713

Frequently Asked Questions

When was the Saksham pharmaceuticals (india) limited incorporated?

The Saksham pharmaceuticals (india) limited was incorporated with ROC on 01 March 2011 as .

Where has the Saksham pharmaceuticals (india) limited been incorporated?

The company was incorporated in Delhi with registration number 215019.

What is the E-filing status of the company?

The status of Saksham pharmaceuticals (india) limited is Active.

Number of Key Management personnel of the Saksham pharmaceuticals (india) limited?

The company has 7 key management personnel in the company.

Who are the directors of the Saksham pharmaceuticals (india) limited?

The appointed directors in the company are:

  • Dinesh bansal
  • Ankur jain
  • Neelam jain
  • Radhe shyam
  • Anirban biswas
  • Shivam bhardwaj
  • Raj kumar bhardwaj