Company Information
CIN
Status
Date of Incorporation
03 December 1984
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
635,400
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Bhargava
Director/Designated Partner
about 1 year ago
about 1 year ago
Vidhi Bhargava
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Upendra Rastogi
Director
over 12 years ago
over 12 years ago
Dinesh Chandra Rastogi
Director
over 35 years ago
over 35 years ago
Shashi Vaish
Director
about 40 years ago
about 40 years ago
Girish Chandra Vaish
Director
about 40 years ago
about 40 years ago
Charges
03 May 2018
Hdfc Bank Limited
10 Crore
16 March 2001
State Bank Of India
60 Lak
03 May 2018
Hdfc Bank Limited
0
16 March 2001
State Bank Of India
0
03 May 2018
Hdfc Bank Limited
0
16 March 2001
State Bank Of India
0
Documents
Form CHG-1-29042021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210429
Optional Attachment-(1)-22102020
Optional Attachment-(3)-22102020
Optional Attachment-(2)-22102020
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form CHG-1-30092020-signed
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Form CHG-1-05052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200505
Optional Attachment-(1)-18042020
Optional Attachment-(3)-18042020
Optional Attachment-(2)-18042020
Instrument(s) of creation or modification of charge;-18042020
Optional Attachment-(3)-21022020
Optional Attachment-(2)-21022020
Instrument(s) of creation or modification of charge;-21022020
Optional Attachment-(1)-21022020
Form CHG-1-21022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-26122018