Company Information

CIN
U24232DL2011PTC229383
Status
Date of Incorporation
28 December 2011
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
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Jetender Sabharwal
Jetender Sabharwal
Additional Director
for over 7 years
Sarika Sabharwal
Sarika Sabharwal
Director/Designated Partner
for over 1 year
Meenu Sabharwal
Meenu Sabharwal
Director/Designated Partner
for almost 13 years
Gaurav Sabharwal
Gaurav Sabharwal
Director/Designated Partner
for almost 13 years

Past Directors

Charges

39 Crore
14 December 2018
Icici Bank Limited
17 Crore
07 September 2013
Union Bank Of India
7 Crore
07 September 2013
Union Bank Of India
2 Crore
20 March 2021
Icici Bank Limited
16 Crore
07 March 2023
Icici Bank Limited
4 Crore
29 September 2021
Hdfc Bank Limited
1 Crore
07 March 2023
Others
0
14 December 2018
Others
0
29 September 2021
Hdfc Bank Limited
0
07 September 2013
Others
0
07 September 2013
Others
0
20 March 2021
Others
0
07 March 2023
Others
0
14 December 2018
Others
0
29 September 2021
Hdfc Bank Limited
0
07 September 2013
Others
0
07 September 2013
Others
0
20 March 2021
Others
0
07 March 2023
Others
0
14 December 2018
Others
0
29 September 2021
Hdfc Bank Limited
0
07 September 2013
Others
0
07 September 2013
Others
0
20 March 2021
Others
0
07 March 2023
Others
0
14 December 2018
Others
0
29 September 2021
Hdfc Bank Limited
0
07 September 2013
Others
0
07 September 2013
Others
0
20 March 2021
Others
0
07 March 2023
Others
0
14 December 2018
Others
0
29 September 2021
Hdfc Bank Limited
0
07 September 2013
Others
0
07 September 2013
Others
0
20 March 2021
Others
0
07 March 2023
Others
0
14 December 2018
Others
0
29 September 2021
Hdfc Bank Limited
0
07 September 2013
Others
0
07 September 2013
Others
0
20 March 2021
Others
0

Documents

Form DPT-3-16022021-signed
Optional Attachment-(1)-23042020
Form CHG-1-23042020_signed
Optional Attachment-(2)-23042020
Optional Attachment-(3)-23042020
Instrument(s) of creation or modification of charge;-23042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200423
Letter of the charge holder stating that the amount has been satisfied-20032020
Form CHG-4-20032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
Form DPT-3-12032020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date of Smpl life sciences private limited incorporation?

Incorporation date of the company is 28 December 2011 .

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 4.

Smpl life sciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Jetender sabharwal
  • Gaurav sabharwal
  • Meenu sabharwal
  • Sarika sabharwal