Company Information

CIN
U24233DL2013PLC262364
Status
Date of Incorporation
18 December 2013
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

Prashant Kumar Shiv Das Pathak
Prashant Kumar Shiv Das Pathak
Director
over 7 years ago
Rajesh Vohra
Rajesh Vohra
Director
about 9 years ago
Brajesh Sharma
Brajesh Sharma
Additional Director
over 10 years ago
Pankaj Kumar Jha
Pankaj Kumar Jha
Director
almost 11 years ago
Hema Arora
Hema Arora
Director
almost 11 years ago

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 written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
List of share holders, debenture holders;-07102020
Copy of resolution passed by the company-07102020
Copy of MGT-8-07102020
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Form DIR-12-03092020_signed
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020

Frequently Asked Questions

What is the date on which the Unosource pharma limited incorporated?

Unosource pharma limited was incorporated on 18 December 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Unosource pharma limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Unosource pharma limited?

13 of directors are associated with the company.

What is the number of directors associated with Unosource pharma limited?

13 of directors are associated with the company.