Company Information

CIN
Status
Date of Incorporation
25 February 1984
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anshuman Vikram Jalan
Anshuman Vikram Jalan
Director/Designated Partner
over 1 year ago
Deepak Kumar Singh
Deepak Kumar Singh
Director/Designated Partner
almost 2 years ago
Amar Nath Singh
Amar Nath Singh
Director
almost 7 years ago

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Director
almost 14 years ago
Sujata Jalan
Sujata Jalan
Director
over 24 years ago
Amar Kumar Jalan
Amar Kumar Jalan
Director
over 40 years ago

Charges

0
28 November 1990
State Bank Of Indore
2 Lak
28 November 1990
State Bank Of Indore
50 Thousand
28 November 1990
State Bank Of Indore
50 Thousand
10 December 2007
Dena Bank
1 Crore
25 August 1989
Madhya Pradesh Audyogik Vikas Nigam Limited
90 Lak
25 August 1989
Madhya Pradesh Audyogik Vikas Nigam Limited
90 Lak
25 August 1996
M.p.a.v.n.
90 Lak
10 December 2007
Dena Bank
0
25 August 1996
M.p.a.v.n.
0
28 November 1990
State Bank Of Indore
0
28 November 1990
State Bank Of Indore
0
28 November 1990
State Bank Of Indore
0
25 August 1989
Madhya Pradesh Audyogik Vikas Nigam Limited
0
25 August 1989
Madhya Pradesh Audyogik Vikas Nigam Limited
0
10 December 2007
Dena Bank
0
25 August 1996
M.p.a.v.n.
0
28 November 1990
State Bank Of Indore
0
28 November 1990
State Bank Of Indore
0
28 November 1990
State Bank Of Indore
0
25 August 1989
Madhya Pradesh Audyogik Vikas Nigam Limited
0
25 August 1989
Madhya Pradesh Audyogik Vikas Nigam Limited
0
10 December 2007
Dena Bank
0
25 August 1996
M.p.a.v.n.
0
28 November 1990
State Bank Of Indore
0
28 November 1990
State Bank Of Indore
0
28 November 1990
State Bank Of Indore
0
25 August 1989
Madhya Pradesh Audyogik Vikas Nigam Limited
0
25 August 1989
Madhya Pradesh Audyogik Vikas Nigam Limited
0

Documents

Form DPT-3-29112019-signed
Form DPT-3-22112019-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form CHG-4-26102018_signed
Letter of the charge holder stating that the amount has been satisfied-26102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181026
Letter of the charge holder stating that the amount has been satisfied-25102018
Form CHG-4-25102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181025
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form CHG-4-15102018_signed
Letter of the charge holder stating that the amount has been satisfied-15102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181015
Form MGT-14-25062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Form DIR-12-19062018_signed
Declaration by first director-19062018
Form DIR-12-02052018_signed
Acknowledgement received from company-02052018
Proof of dispatch-02052018
Form DIR-11-02052018_signed