Company Information
CIN
Status
Date of Incorporation
26 May 2005
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
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
87,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharad Kumar Saxena
Manager/Secretary
almost 2 years ago
almost 2 years ago
Bharat Bhushan Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vidushi Khattar
Director/Designated Partner
about 4 years ago
about 4 years ago
Parul Arora
Director/Designated Partner
over 6 years ago
over 6 years ago
Mithilesh Mithulal Jat
Person Incharge
almost 11 years ago
almost 11 years ago
Puran Chand Joshi
Person Incharge
over 12 years ago
over 12 years ago
Punit Bansal
Director/Designated Partner
over 18 years ago
over 18 years ago
Amit Kumar Bansal
Director/Designated Partner
over 19 years ago
over 19 years ago
Anshul Bansal
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Tej Kumar Gupta
Director
over 8 years ago
over 8 years ago
Manju Gupta
Additional Director
about 9 years ago
about 9 years ago
Harsh Goyal
Director
over 9 years ago
over 9 years ago
Lajpat Rai Bansal
Whole Time Director
about 13 years ago
about 13 years ago
Shiana Bansal
Whole Time Director
almost 15 years ago
almost 15 years ago
Madhu Bansal
Whole Time Director
almost 15 years ago
almost 15 years ago
Monika Bansal
Whole Time Director
almost 16 years ago
almost 16 years ago
Bal Krishan Bansal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management,Business Administration, Office Functions Related To Pharmaceutical Prepration Ayurvedic Prepration & Food Products
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
View +16 more Brands for Theon Pharmaceuticals Limited.
Charges
27 July 2016
Icici Bank Limited
10 Lak
01 March 2016
Icici Bank Limited
9 Crore
30 June 2011
Hdfc Bank Limited
59 Crore
10 March 2008
Governor Of Himachal Pradesh (through Gm Industries Centre)
30 Lak
27 September 2011
Hdfc Bank Limited
2 Crore
26 December 2012
Hdfc Bank Limited
2 Crore
20 October 2006
Canara Bank
23 Crore
19 January 2011
Canara Bank
2 Crore
16 November 2005
Punjab National Bank
3 Crore
03 July 2006
Punjab National Bank
1 Crore
14 August 2006
Punjab National Bank
4 Lak
14 August 2006
Punjab National Bank
60 Lak
10 June 2021
Icici Bank Limited
7 Crore
17 March 2023
Hdfc Bank Limited
0
01 March 2016
Others
0
27 July 2016
Others
0
23 March 2022
Axis Bank Limited
0
10 June 2021
Others
0
30 June 2011
Hdfc Bank Limited
0
14 August 2006
Punjab National Bank
0
27 September 2011
Hdfc Bank Limited
0
26 December 2012
Hdfc Bank Limited
0
14 August 2006
Punjab National Bank
0
10 March 2008
Governor Of Himachal Pradesh (through Gm Industries Centre)
0
03 July 2006
Punjab National Bank
0
16 November 2005
Punjab National Bank
0
20 October 2006
Canara Bank
0
19 January 2011
Canara Bank
0
17 March 2023
Hdfc Bank Limited
0
01 March 2016
Others
0
27 July 2016
Others
0
23 March 2022
Axis Bank Limited
0
10 June 2021
Others
0
30 June 2011
Hdfc Bank Limited
0
14 August 2006
Punjab National Bank
0
27 September 2011
Hdfc Bank Limited
0
26 December 2012
Hdfc Bank Limited
0
14 August 2006
Punjab National Bank
0
10 March 2008
Governor Of Himachal Pradesh (through Gm Industries Centre)
0
03 July 2006
Punjab National Bank
0
16 November 2005
Punjab National Bank
0
20 October 2006
Canara Bank
0
19 January 2011
Canara Bank
0
17 March 2023
Hdfc Bank Limited
0
01 March 2016
Others
0
27 July 2016
Others
0
23 March 2022
Axis Bank Limited
0
10 June 2021
Others
0
30 June 2011
Hdfc Bank Limited
0
14 August 2006
Punjab National Bank
0
27 September 2011
Hdfc Bank Limited
0
26 December 2012
Hdfc Bank Limited
0
14 August 2006
Punjab National Bank
0
10 March 2008
Governor Of Himachal Pradesh (through Gm Industries Centre)
0
03 July 2006
Punjab National Bank
0
16 November 2005
Punjab National Bank
0
20 October 2006
Canara Bank
0
19 January 2011
Canara Bank
0
Documents
Form MGT-14-21122020_signed
Form MR-1-19122020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19122020
Optional Attachment-(1)-19122020
Copy of shareholders resolution-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form DPT-3-06102020-signed
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Form MSME FORM I-29082020_signed
Form MR-1-20052020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20052020
Copy of board resolution-20052020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-20052020
Copy of shareholders resolution-20052020
Form MGT-14-19052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form DIR-12-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form DIR-12-16032020_signed
Optional Attachment-(1)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Declaration by first director-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(1)-13032020