Company Information

CIN
Status
Date of Incorporation
18 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 June 2023
Paid Up Capital
180,200,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manmohan Singh
Manmohan Singh
Director/Designated Partner
over 1 year ago
Sanjay Chandrakant Chalke
Sanjay Chandrakant Chalke
Director/Designated Partner
almost 2 years ago
Mohammad Shahbaz Alam
Mohammad Shahbaz Alam
Director/Designated Partner
almost 2 years ago
Sandeep Jain
Sandeep Jain
Director/Designated Partner
almost 2 years ago
Sumeet Sood
Sumeet Sood
Director/Designated Partner
almost 2 years ago
Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
almost 2 years ago
Neena Vivek
Neena Vivek
Director/Designated Partner
over 4 years ago
Anurag Bhoop Narayan Pathak
Anurag Bhoop Narayan Pathak
Director
about 8 years ago

Past Directors

Prashant Kumar Shiv Das Pathak
Prashant Kumar Shiv Das Pathak
Director
over 7 years ago
Rajesh Vohra
Rajesh Vohra
Director
over 9 years ago
Brajesh Sharma
Brajesh Sharma
Additional Director
almost 11 years ago
Pankaj Kumar Jha
Pankaj Kumar Jha
Director
about 11 years ago
Hema Arora
Hema Arora
Director
about 11 years ago

Registered Trademarks

Vetbio Yc Unosource Pharma

[Class : 31] Animal Feed, Animal Nutritional Supplement

Prochick Tonic Unosource Pharma

[Class : 31] Animal Feed, Animal Nutritional Supplement

Toxikill Unosource Pharma

[Class : 31] Animal Feed, Animal Nutritional Supplement
View +64 more Brands for Unosource Pharma Limited.

Charges

20 Crore
28 May 2015
Yes Bank Limited
2 Crore
02 April 2018
Yes Bank Limited
5 Crore
16 December 2022
Citi Bank N.a.
20 Crore
11 September 2023
Others
0
14 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
16 December 2022
Citi Bank N.a.
0
02 April 2018
Yes Bank Limited
0
28 May 2015
Yes Bank Limited
0
11 September 2023
Others
0
14 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
16 December 2022
Citi Bank N.a.
0
02 April 2018
Yes Bank Limited
0
28 May 2015
Yes Bank Limited
0
11 September 2023
Others
0
14 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
16 December 2022
Citi Bank N.a.
0
02 April 2018
Yes Bank Limited
0
28 May 2015
Yes Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form PAS-6-29102020_signed
Optional Attachment-(1)-29102020
Form ADT-1-08102020_signed
Form DIR-12-08102020_signed
Form MGT-7-08102020_signed
Form AOC-4(XBRL)-08102020_signed
Copy of MGT-8-07102020
Copy of resolution passed by the company-07102020
Optional Attachment-(1)-07102020
Copy of the intimation sent by company-07102020
List of share holders, debenture holders;-07102020
Copy of written consent given by auditor-07102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Interest in other entities;-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Form PAS-6-27082020_signed
Optional Attachment-(1)-27082020
Auditor?s certificate-27082020
Form DPT-3-19032020-signed
Optional Attachment-(1)-28022020
Auditor?s certificate-28022020
Form PAS-3-15012020_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.-15012020
Copy of Board or Shareholders? resolution-15012020