Company Information

CIN
Status
Date of Incorporation
21 September 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandragupta Jain
Chandragupta Jain
Director/Designated Partner
over 1 year ago
Harish Shivaprasad Darera
Harish Shivaprasad Darera
Director/Designated Partner
almost 5 years ago

Past Directors

Uma Shivaprasad
Uma Shivaprasad
Whole Time Director
over 24 years ago
Kishindas Prabhudas Shivaprasad
Kishindas Prabhudas Shivaprasad
Whole Time Director
over 24 years ago
Latha Chandragupta Jain
Latha Chandragupta Jain
Whole Time Director
over 24 years ago

Charges

3 Crore
24 April 2017
Axis Bank Limited
3 Crore
28 May 2011
State Bank Of India
2 Crore
08 August 2008
Federal Bank Ltd
60 Lak
24 April 2017
Axis Bank Limited
0
28 May 2011
State Bank Of India
0
08 August 2008
Federal Bank Ltd
0
24 April 2017
Axis Bank Limited
0
28 May 2011
State Bank Of India
0
08 August 2008
Federal Bank Ltd
0
24 April 2017
Axis Bank Limited
0
28 May 2011
State Bank Of India
0
08 August 2008
Federal Bank Ltd
0

Documents

Form DIR-12-07082020_signed
Optional Attachment-(3)-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(1)-06082020
Form DPT-3-21052020-signed
Form DPT-3-13012020-signed
Form MGT-7-26112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed