Company Information
CIN
Status
Date of Incorporation
06 January 2000
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,409,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gyanendra Pradhan
Director
12 months ago
12 months ago
Virendra Pradhan
Director
over 1 year ago
over 1 year ago
Sunanina Pradhan
Director
over 1 year ago
over 1 year ago
Priya Pradhan
Director
over 1 year ago
over 1 year ago
Rajani Kant Rai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arti Rai
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 29] Edible Oils And Fats
Charges
23 April 2018
Bank Of India
10 Crore
31 March 2018
State Bank Of India
13 Crore
03 January 2008
Bank Of India
8 Crore
24 June 2021
Hdfc Bank Limited
1 Crore
12 March 2021
State Bank Of India
20 Crore
12 March 2021
State Bank Of India
15 Crore
05 August 2020
Bank Of India
33 Lak
13 August 2020
Bank Of India
49 Lak
31 December 2022
Hdfc Bank Limited
0
12 March 2021
State Bank Of India
0
31 March 2018
State Bank Of India
0
12 March 2021
State Bank Of India
0
24 June 2021
Hdfc Bank Limited
0
23 April 2018
Others
0
03 January 2008
Others
0
05 August 2020
Others
0
13 August 2020
Others
0
31 December 2022
Hdfc Bank Limited
0
12 March 2021
State Bank Of India
0
31 March 2018
State Bank Of India
0
12 March 2021
State Bank Of India
0
24 June 2021
Hdfc Bank Limited
0
23 April 2018
Others
0
03 January 2008
Others
0
05 August 2020
Others
0
13 August 2020
Others
0
31 December 2022
Hdfc Bank Limited
0
12 March 2021
State Bank Of India
0
31 March 2018
State Bank Of India
0
12 March 2021
State Bank Of India
0
24 June 2021
Hdfc Bank Limited
0
23 April 2018
Others
0
03 January 2008
Others
0
05 August 2020
Others
0
13 August 2020
Others
0
Documents
Form AOC-4(XBRL)-16122020_signed
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Copy of MGT-8-03112020
Form MGT-7-03112020_signed
Form CHG-4-31102020_signed
Letter of the charge holder stating that the amount has been satisfied-29102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Instrument(s) of creation or modification of charge;-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Form INC-22-16022019_signed
Copy of board resolution authorizing giving of notice-16022019
Copies of the utility bills as mentioned above (not older than two months)-16022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019
Form AOC-4(XBRL)-12012019_signed
Form MGT-7-12012019_signed
Copy of MGT-8-10012019
List of share holders, debenture holders;-10012019
Optional Attachment-(1)-09012019
Optional Attachment-(2)-09012019
Optional Attachment-(3)-09012019
Optional Attachment-(5)-09012019
Optional Attachment-(4)-09012019