Company Information

CIN
U24232DL2013PTC250434
Status
Date of Incorporation
08 April 2013
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
25 September 2023
Paid Up Capital
12,870,000
Authorised Capital
20,000,000

Directors

Brijesh Kumar
Brijesh Kumar
Director/Designated Partner
for 11 months
Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
for over 1 year
Anurag Agarwal
Anurag Agarwal
Director/Designated Partner
for about 11 years

Past Directors

Meenu Arora
Meenu Arora
Director
over 11 years ago
Bharti Sharma
Bharti Sharma
Director
over 11 years ago

Charges

20 Crore
21 November 2017
Axis Bank Limited
9 Crore
15 March 2016
Bank Of India
2 Crore
18 July 2020
Axis Bank Limited
1 Crore
19 January 2023
Hdfc Bank Limited
16 Lak
29 June 2022
Icici Bank Limited
9 Crore
25 November 2023
Others
0
07 August 2023
Axis Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
29 June 2022
Others
0
21 November 2017
Axis Bank Limited
0
18 July 2020
Axis Bank Limited
0
15 March 2016
Others
0
25 November 2023
Others
0
07 August 2023
Axis Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
29 June 2022
Others
0
21 November 2017
Axis Bank Limited
0
18 July 2020
Axis Bank Limited
0
15 March 2016
Others
0
25 November 2023
Others
0
07 August 2023
Axis Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
29 June 2022
Others
0
21 November 2017
Axis Bank Limited
0
18 July 2020
Axis Bank Limited
0
15 March 2016
Others
0
25 November 2023
Others
0
07 August 2023
Axis Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
29 June 2022
Others
0
21 November 2017
Axis Bank Limited
0
18 July 2020
Axis Bank Limited
0
15 March 2016
Others
0

Documents

Form DPT-3-28102020-signed
Form CHG-1-07092020_signed
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(2)-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form AOC-5-21082020-signed
Form INC-22-20082020_signed
Copy of board resolution-20082020
Copies of the utility bills as mentioned above (not older than two months)-20082020
Copy of board resolution authorizing giving of notice-20082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082020
Form MGT-7-30102019_signed
List of share holders, debenture holders;-29102019
Copy of MGT-8-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-15102019_signed

Frequently Asked Questions

What is the incorporation date of the Shree maruti nandan pharmaceuticals private limited?

Incorporation date of the company is 08 April 2013 .

What is the state of the Shree maruti nandan pharmaceuticals private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shree maruti nandan pharmaceuticals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shree maruti nandan pharmaceuticals private limited?

Shree maruti nandan pharmaceuticals private limited has appointed 5 of directors.

Who are the appointed Directors in Shree maruti nandan pharmaceuticals private limited?

The appointed directors in the company are:

  • Bharti sharma
  • Meenu arora
  • Anurag agarwal
  • Gaurav aggarwal
  • Brijesh kumar