Company Information

CIN
Status
Date of Incorporation
13 March 1987
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,842,480
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jainesh Jain
Jainesh Jain
Director/Designated Partner
over 1 year ago
Gajanand Agrawal
Gajanand Agrawal
Director/Designated Partner
over 5 years ago
Niresh Maheshwari
Niresh Maheshwari
Director/Designated Partner
over 5 years ago

Past Directors

Bharat Jain
Bharat Jain
Additional Director
over 6 years ago
Mahesh Nabar
Mahesh Nabar
Additional Director
over 16 years ago
Kanaklata Jain
Kanaklata Jain
Director
over 28 years ago
Varsha Jain
Varsha Jain
Director
over 29 years ago

Registered Trademarks

Unidrug Unidrug Innovative Pharma Technologies

[Class : 1] Chemicals For Use In Industry; Active Chemical Ingredients For Use In The Manufacture Of Pharmaceuticals.

Device Unidrug Innovative Pharma Technologies

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides,...

Charges

16 Crore
15 October 2018
State Bank Of India
35 Lak
28 April 2017
Kotak Mahindra Bank Limited
15 Crore
03 September 2007
Punjab National Bank
20 Lak
28 February 2014
Punjab National Bank
75 Lak
08 September 2003
Punjab National Bank
5 Crore
25 February 2003
Punjab National Bank
5 Crore
16 December 2011
Punjab National Bank
40 Lak
30 March 2013
Punjab National Bank
1 Crore
16 December 2011
Punjab National Bank
60 Lak
25 February 2003
Punjab National Bank
2 Crore
16 January 2006
Punjab National Bank
40 Lak
30 April 2004
Punjab National Bank
50 Lak
03 July 2020
Kotak Mahindra Bank Limited
67 Lak
28 April 2017
Others
0
03 July 2020
Others
0
25 February 2003
Punjab National Bank
0
25 February 2003
Punjab National Bank
0
16 January 2006
Punjab National Bank
0
16 December 2011
Punjab National Bank
0
15 October 2018
State Bank Of India
0
30 April 2004
Punjab National Bank
0
08 September 2003
Punjab National Bank
0
28 February 2014
Punjab National Bank
0
16 December 2011
Punjab National Bank
0
03 September 2007
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
21 November 2023
Others
0
28 April 2017
Others
0
03 July 2020
Others
0
25 February 2003
Punjab National Bank
0
25 February 2003
Punjab National Bank
0
16 January 2006
Punjab National Bank
0
15 October 2018
State Bank Of India
0
16 December 2011
Punjab National Bank
0
30 April 2004
Punjab National Bank
0
08 September 2003
Punjab National Bank
0
28 February 2014
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
03 September 2007
Punjab National Bank
0
16 December 2011
Punjab National Bank
0

Documents

Form DIR-12-05022021_signed
Form DPT-3-13102020-signed
Auditor?s certificate-30092020
Optional Attachment-(1)-15092020
Evidence of cessation;-15092020
Form SH-7-10092020-signed
Form MGT-14-13082020_signed
Copy of the resolution for alteration of capital;-12082020
Altered memorandum of assciation;-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Altered memorandum of association-12082020
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form AOC-4-21092019_signed
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form PAS-3-05092019_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.-05092019
Copy of Board or Shareholders? resolution-05092019
Optional Attachment-(2)-05092019
Copy of the special resolution authorizing the issue of bonus shares;-05092019
Form ADT-1-04092019_signed
Optional Attachment-(1)-04092019
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Form MGT-14-03092019-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.-30082019