Company Information

CIN
U24239DL2001PTC110738
Status
Date of Incorporation
08 May 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
13,015,820
Authorised Capital
17,500,000

Directors

Vipin Gupta
Vipin Gupta
Director/Designated Partner
for over 5 years
Pramod Kumar
Pramod Kumar
Director
for almost 6 years
Manvendra Singh
Manvendra Singh
Director/Designated Partner
for about 5 years
Nimish Gupta
Nimish Gupta
Director/Designated Partner
for about 1 year

Past Directors

Anita Gupta
Anita Gupta
Director
over 23 years ago

Charges

12 Crore
04 January 2006
State Bank Of India
1 Crore
04 January 2006
State Bank Of India
7 Crore
04 January 2006
State Bank Of India
3 Crore
29 October 2020
Hdfc Bank Limited
35 Lak
04 January 2006
State Bank Of India
0
29 October 2020
Hdfc Bank Limited
0
04 January 2006
State Bank Of India
0
04 January 2006
State Bank Of India
0
04 January 2006
State Bank Of India
0
29 October 2020
Hdfc Bank Limited
0
04 January 2006
State Bank Of India
0
04 January 2006
State Bank Of India
0
04 January 2006
State Bank Of India
0
29 October 2020
Hdfc Bank Limited
0
04 January 2006
State Bank Of India
0
04 January 2006
State Bank Of India
0

Documents

Form CHG-1-01032021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210301
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form ADT-1-10092020_signed
Copy of resolution passed by the company-09092020
Copy of the intimation sent by company-09092020
Copy of written consent given by auditor-09092020
Form AOC-4-28082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
Form MGT-7-19082020_signed
List of share holders, debenture holders;-18082020

Frequently Asked Questions

What is the date of Sgs pharmaceutical pvt ltd incorporation?

Incorporation date of the company is 08 May 2001 .

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.

Sgs pharmaceutical pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vipin gupta
  • Nimish gupta
  • Anita gupta
  • Manvendra singh
  • Pramod kumar