Company Information
CIN
Status
Date of Incorporation
07 April 1936
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,437,500
Authorised Capital
36,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Kushagra Singhania
Additional Director
over 15 years ago
over 15 years ago
Utkarsh Singhania
Additional Director
over 15 years ago
over 15 years ago
Pramod Agarwal
Director
over 26 years ago
over 26 years ago
Pradeep Pat Singhania
Director
over 36 years ago
over 36 years ago
Raghubir Prasad Singhania
Managing Director
almost 78 years ago
almost 78 years ago
Registered Trademarks
[Class : 1] Fertilizers, Biostimulants For Plants, Plant Nutrients
Charges
26 July 2018
Icici Bank Limited
1 Crore
20 July 2018
Icici Bank Limited
3 Crore
18 February 1999
Punjab National Bank
35 Lak
18 November 2010
Indian Overseas Bank
75 Lak
17 April 2013
State Bank Of India
4 Lak
20 October 1987
Punjab National Bank
6 Lak
20 July 2018
Others
0
17 April 2013
State Bank Of India
0
20 October 1987
Punjab National Bank
0
18 February 1999
Punjab National Bank
0
26 July 2018
Others
0
18 November 2010
Indian Overseas Bank
0
20 July 2018
Others
0
17 April 2013
State Bank Of India
0
20 October 1987
Punjab National Bank
0
18 February 1999
Punjab National Bank
0
26 July 2018
Others
0
18 November 2010
Indian Overseas Bank
0
Documents
Form MGT-7-28122023_signed
List of share holders, debenture holders;-09112023
Optional Attachment-(1)-09112023
Form MGT-7-09112023
Supplementary or Test audit report under section 143-24102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102023
Form AOC - 4 CFS-24102023
Form AOC-4-21102023_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19102023
Directors report as per section 134(3)-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Form AOC - 4 CFS-21092023_signed
Form MGT-7-11112022
List of share holders, debenture holders;-11112022
Optional Attachment-(1)-11112022
Supplementary or Test audit report under section 143-27102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102022
Form AOC - 4 CFS-27102022
Form AOC-4-25102022_signed
Directors report as per section 134(3)-21102022
Statement of Subsidiaries as per section 129 - Form AOC-1-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form CHG-1-06082022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220806
Instrument(s) of creation or modification of charge;-05082022