Company Information

CIN
Status
Date of Incorporation
04 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
134,117,000
Authorised Capital
135,000,000

Directors

Omesh Sethi
Omesh Sethi
Director/Designated Partner
for almost 2 years
Tarun Mall Kumar
Tarun Mall Kumar
Director/Designated Partner
for over 11 years

Past Directors

Bhabani Prasad Dey
Bhabani Prasad Dey
Additional Director
over 8 years ago
Prem Lata Mago
Prem Lata Mago
Director
almost 11 years ago
Prakash Chandra Acharya
Prakash Chandra Acharya
Additional Director
over 11 years ago
Lalit Kumar Sethi
Lalit Kumar Sethi
Additional Director
over 11 years ago
Om Prakash Mall
Om Prakash Mall
Director
almost 24 years ago
Rajendra Prasad Tewari
Rajendra Prasad Tewari
Director
about 24 years ago
Sitansu Banerjee
Sitansu Banerjee
Director
about 24 years ago

Charges

22 Crore
27 June 2018
Tata Capital Financial Services Limited
84 Lak
27 April 2018
Hero Fincorp Limited
1 Crore
25 August 2017
Kotak Mahindra Bank Limited
12 Crore
01 November 1999
The Federal Bank Limited
7 Crore
26 February 2016
Religare Finvest Limited
2 Crore
21 November 2015
Religare Finvest Limited
9 Crore
21 July 2001
The Federal Bank Ltd.
3 Crore
07 April 2006
The Federal Bank Ltd
10 Crore
03 December 2008
Union Bank Of India
3 Lak
14 February 2006
Union Bank Of India
7 Crore
22 December 2009
Union Bank Of India
1 Crore
17 September 2015
Union Bank Of India
1 Crore
07 April 2006
The Federal Bank Ltd
10 Crore
27 June 2018
Tata Capital Financial Services Limited
0
25 August 2017
Others
0
27 April 2018
Others
0
17 September 2015
Union Bank Of India
0
03 December 2008
Union Bank Of India
0
07 April 2006
The Federal Bank Ltd
0
21 July 2001
The Federal Bank Ltd.
0
07 April 2006
The Federal Bank Ltd
0
14 February 2006
Union Bank Of India
0
26 February 2016
Religare Finvest Limited
0
01 November 1999
The Federal Bank Limited
0
22 December 2009
Union Bank Of India
0
21 November 2015
Religare Finvest Limited
0
27 June 2018
Tata Capital Financial Services Limited
0
25 August 2017
Others
0
27 April 2018
Others
0
17 September 2015
Union Bank Of India
0
03 December 2008
Union Bank Of India
0
07 April 2006
The Federal Bank Ltd
0
21 July 2001
The Federal Bank Ltd.
0
07 April 2006
The Federal Bank Ltd
0
14 February 2006
Union Bank Of India
0
26 February 2016
Religare Finvest Limited
0
01 November 1999
The Federal Bank Limited
0
22 December 2009
Union Bank Of India
0
21 November 2015
Religare Finvest Limited
0

Documents

Form MGT-14-16102020-signed
Form PAS-3-07102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020
Copy of Board or Shareholders? resolution-07102020
Form SH-7-05102020-signed
Copy of the resolution for alteration of capital;-29092020
Altered memorandum of assciation;-29092020
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092020
Altered memorandum of association-20092020
List of share holders, debenture holders;-08082020
Form MGT-7-08082020_signed
Form AOC-4(XBRL)-30072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072020
Form DPT-3-10062020-signed
Form ADT-1-23102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082019

Frequently Asked Questions

What is the date of Standard pharmaceuticals ltd incorporation?

Incorporation date of the company is 04 December 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 9.

Standard pharmaceuticals ltd has appointed how many directors?

The appointed directors in the company are:

  • Tarun mall kumar
  • Sitansu banerjee
  • Omesh sethi
  • Lalit kumar sethi
  • Rajendra prasad tewari
  • Om prakash mall
  • Prakash chandra acharya
  • Prem lata mago
  • Bhabani prasad dey