Company Information

CIN
Status
Date of Incorporation
30 November 1998
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajendra Prasad Sharma
Rajendra Prasad Sharma
Individual Promoter
about 26 years ago

Past Directors

Manish Kumar Soni
Manish Kumar Soni
Additional Director
almost 12 years ago
Darshani Sharma
Darshani Sharma
Whole Time Director
over 12 years ago
Sunil Prasad Makoday
Sunil Prasad Makoday
Director
over 13 years ago
Ruchir Bansal
Ruchir Bansal
Director
over 13 years ago
Varsha Sharma
Varsha Sharma
Additional Director
about 16 years ago

Registered Trademarks

Para Sml Soft Medicaps

[Class : 5] Medicinal Preparations And Pharmaceutical Preparations.

Mefall Soft Medicaps

[Class : 5] Medicinal & Pharmaceutical Preparations

Vitalsoft Soft Medicaps

[Class : 5] Medicinal & Pharmaceutical Preparations
View +41 more Brands for Soft Medicaps Limited.

Charges

7 Crore
12 February 2016
Corporation Bank
6 Crore
25 November 2011
Bank Of India
5 Crore
23 March 2007
State Bank Of India
4 Crore
16 March 2007
Small Industries Development Bank Of India
3 Crore
03 February 2021
Bank Of India
14 Lak
28 October 2020
Union Bank Of India
97 Lak
03 February 2021
Bank Of India
0
14 May 2022
Others
0
28 October 2020
Others
0
12 February 2016
Others
0
25 November 2011
Bank Of India
0
16 March 2007
Small Industries Development Bank Of India
0
23 March 2007
State Bank Of India
0
03 February 2021
Bank Of India
0
14 May 2022
Others
0
28 October 2020
Others
0
12 February 2016
Others
0
25 November 2011
Bank Of India
0
16 March 2007
Small Industries Development Bank Of India
0
23 March 2007
State Bank Of India
0
03 February 2021
Bank Of India
0
14 May 2022
Others
0
28 October 2020
Others
0
12 February 2016
Others
0
25 November 2011
Bank Of India
0
16 March 2007
Small Industries Development Bank Of India
0
23 March 2007
State Bank Of India
0
03 February 2021
Bank Of India
0
14 May 2022
Others
0
28 October 2020
Others
0
12 February 2016
Others
0
25 November 2011
Bank Of India
0
16 March 2007
Small Industries Development Bank Of India
0
23 March 2007
State Bank Of India
0
03 February 2021
Bank Of India
0
14 May 2022
Others
0
28 October 2020
Others
0
12 February 2016
Others
0
25 November 2011
Bank Of India
0
16 March 2007
Small Industries Development Bank Of India
0
23 March 2007
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form PAS-6-22122020_signed
Optional Attachment-(1)-19122020
Optional Attachment-(1)-29102020
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form DPT-3-30092020-signed
Form PAS-6-16092020_signed
Form MGT-14-06032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200306
Altered memorandum of association-05032020
Optional Attachment-(1)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form DIR-12-19022020_signed
Notice of resignation;-19022020
Evidence of cessation;-19022020
Form MGT-7-28122019_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4(XBRL)-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(2)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(1)-20032019
Form CHG-1-20032019_signed
Instrument(s) of creation or modification of charge;-20032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Optional Attachment-(1)-05122018