Company Information

CIN
Status
Date of Incorporation
08 May 1998
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
50,000,000

Directors

Jaiprakash Agarwal
Jaiprakash Agarwal
Director
for over 16 years
Vijay Maheshwari
Vijay Maheshwari
Director/Designated Partner
for over 26 years
Atul Agrawal
Atul Agrawal
Director/Designated Partner
for over 16 years
Puneet Kela
Puneet Kela
Director
for over 26 years
Vineet Kela
Vineet Kela
Director/Designated Partner
for over 1 year
Sanjay Maheshwari
Sanjay Maheshwari
Director/Designated Partner
for over 26 years

Past Directors

Charges

11 Crore
16 March 2012
Bank Of Baroda
9 Crore
17 September 2008
Bank Of India
3 Crore
30 July 2020
Bank Of Baroda
65 Lak
30 July 2020
Bank Of Baroda
1 Crore
30 July 2020
Others
0
30 July 2020
Others
0
16 March 2012
Bank Of Baroda
0
17 September 2008
Bank Of India
0
30 July 2020
Others
0
30 July 2020
Others
0
16 March 2012
Bank Of Baroda
0
17 September 2008
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
Optional Attachment-(1)-17092020
Form CHG-1-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form DPT-3-04092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(2)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DPT-3-15072019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed

Frequently Asked Questions

What is the date of Swaroop pharmaceuticals private limited incorporation?

Incorporation date of the company is 08 May 1998 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 6.

Swaroop pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay maheshwari
  • Vineet kela
  • Puneet kela
  • Atul agrawal
  • Vijay maheshwari
  • Jaiprakash agarwal