Company Information

CIN
U24239DL2004PTC125540
Status
Date of Incorporation
01 April 2004
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,900,000
Authorised Capital
9,000,000

Directors

Pardeep Kumar Thakur
Pardeep Kumar Thakur
Director/Designated Partner
for over 20 years
Mohan Lal Thakur
Mohan Lal Thakur
Director/Designated Partner
for over 20 years

Past Directors

Charges

30 Crore
20 August 2010
Indian Overseas Bank
30 Crore
23 December 2008
State Bank Of India
6 Crore
14 December 2009
State Bank Of India
9 Crore
24 October 2008
State Bank Of India
17 Crore
18 August 2005
Canara Bank
20 Lak
31 August 2007
Centurion Bank Of Punjab Limited
7 Crore
20 August 2008
S. E. Investments Limited
3 Crore
06 March 2007
State Bank Of India
3 Crore
16 June 2006
Icici Bank Limited
1 Crore
16 June 2006
Icici Bank Limited
0
24 October 2008
State Bank Of India
0
23 December 2008
State Bank Of India
0
31 August 2007
Centurion Bank Of Punjab Limited
0
18 August 2005
Canara Bank
0
20 August 2010
Indian Overseas Bank
0
20 August 2008
S. E. Investments Limited
0
14 December 2009
State Bank Of India
0
06 March 2007
State Bank Of India
0
16 June 2006
Icici Bank Limited
0
24 October 2008
State Bank Of India
0
23 December 2008
State Bank Of India
0
31 August 2007
Centurion Bank Of Punjab Limited
0
18 August 2005
Canara Bank
0
20 August 2010
Indian Overseas Bank
0
20 August 2008
S. E. Investments Limited
0
14 December 2009
State Bank Of India
0
06 March 2007
State Bank Of India
0
16 June 2006
Icici Bank Limited
0
24 October 2008
State Bank Of India
0
23 December 2008
State Bank Of India
0
31 August 2007
Centurion Bank Of Punjab Limited
0
18 August 2005
Canara Bank
0
20 August 2010
Indian Overseas Bank
0
20 August 2008
S. E. Investments Limited
0
14 December 2009
State Bank Of India
0
06 March 2007
State Bank Of India
0

Documents

Form ADT-3-13102018-signed
Resignation letter-05102018
Form AOC-4-04122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form MGT-7-03122016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Form ADT-1-26112016_signed
Copy of the intimation sent by company-19112016
Copy of resolution passed by the company-19112016
Copy of written consent given by auditor-19112016
Form AOC-4-131215.OCT
Form MGT-7-141215.OCT
Resignation Letter-220815.PDF
Form ADT-3-220815.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Siomond pharmaceuticals private limited incorporation?

Incorporation date of the company is 01 April 2004 .

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 2.

Siomond pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan lal thakur
  • Pardeep kumar thakur