Company Information
CIN
Status
Date of Incorporation
29 April 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,100,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukut Bihari Goyal
Director
over 1 year ago
over 1 year ago
Anand Prakash Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Vibhor Goyal
Additional Director
almost 7 years ago
almost 7 years ago
Mukta Goyal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Medicines And Pharmaceutical Preparations
Charges
08 April 2019
State Bank Of India
12 Crore
30 October 2017
State Bank Of India
2 Crore
12 December 2005
Union Bank Of India Limited
8 Crore
29 August 2008
Industrial Infratructure Development Centres (iidc)
30 Lak
27 March 2023
Hdfc Bank Limited
0
08 April 2019
State Bank Of India
0
19 May 2022
State Bank Of India
0
30 October 2017
Others
0
12 December 2005
Union Bank Of India Limited
0
29 August 2008
Industrial Infratructure Development Centres (iidc)
0
27 March 2023
Hdfc Bank Limited
0
08 April 2019
State Bank Of India
0
19 May 2022
State Bank Of India
0
30 October 2017
Others
0
12 December 2005
Union Bank Of India Limited
0
29 August 2008
Industrial Infratructure Development Centres (iidc)
0
Documents
Form DPT-3-26122020_signed
Form MSME FORM I-02112020_signed
Form MSME FORM I-17072020_signed
Form DPT-3-03032020-signed
Form DIR-12-12022020_signed
Optional Attachment-(2)-08022020
Optional Attachment-(3)-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Optional Attachment-(1)-08022020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form MSME FORM I-29052019_signed
Form INC-28-23072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23072019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019
Form CHG-1-07052019_signed
Instrument(s) of creation or modification of charge;-07052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Form CHG-4-02032019_signed
Letter of the charge holder stating that the amount has been satisfied-02032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190302
Optional Attachment-(1)-20102018