Company Information

CIN
U24231UP1991PTC013228
Status
Date of Incorporation
17 June 1991
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
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
501,000
Authorised Capital
1,000,000

Directors

Shalini Bass
Shalini Bass
Director/Designated Partner
for over 1 year
Amit Kant Bass
Amit Kant Bass
Director/Designated Partner
for almost 5 years
Neetu Agarwal
Neetu Agarwal
Director/Designated Partner
for about 1 year
Vikas Krishna
Vikas Krishna
Director/Designated Partner
for over 33 years
Ravindra Kumar Bass
Ravindra Kumar Bass
Individual Promoter
for over 33 years

Past Directors

Prabha Agarwal
Prabha Agarwal
Director
over 9 years ago
Annu Kant Bass
Annu Kant Bass
Director
over 9 years ago
Shashi Bala Agarwal
Shashi Bala Agarwal
Director
over 33 years ago

Charges

7 Lak
29 June 2017
Allahabad Bank
7 Lak
04 May 1992
Bank Of Baroda
5 Lak
14 May 1992
Bareilly Corporation Bank Ltd.
5 Lak
29 June 2017
Others
0
14 May 1992
Bareilly Corporation Bank Ltd.
0
04 May 1992
Bank Of Baroda
0
29 June 2017
Others
0
14 May 1992
Bareilly Corporation Bank Ltd.
0
04 May 1992
Bank Of Baroda
0

Documents

Form DPT-3-29062020-signed
Optional Attachment-(2)-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Evidence of cessation;-28022020
Optional Attachment-(1)-28022020
Notice of resignation;-28022020
Form DIR-12-28022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Form DPT-3-03072019-signed
Form AOC-4-29092018_signed

Frequently Asked Questions

When was the V.r. medi drugs private limited incorporated?

The V.r. medi drugs private limited was incorporated with ROC on 17 June 1991 as .

Where has the V.r. medi drugs private limited been incorporated?

The company was incorporated in Kanpur with registration number 013228.

What is the E-filing status of the company?

The status of V.r. medi drugs private limited is Active.

Number of Key Management personnel of the V.r. medi drugs private limited?

The company has 8 key management personnel in the company.

Who are the directors of the V.r. medi drugs private limited?

The appointed directors in the company are:

  • Shashi bala agarwal
  • Ravindra kumar bass
  • Vikas krishna
  • Annu kant bass
  • Neetu agarwal
  • Prabha agarwal
  • Amit kant bass
  • Shalini bass