Company Information

CIN
U24231UP1977PTC004468
Status
Date of Incorporation
08 September 1977
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
500,000
Authorised Capital
500,000

Directors

Rajesh Maheshwari
Rajesh Maheshwari
Director
for about 2 years
Umesh Chand Maheshwari
Umesh Chand Maheshwari
Director
for over 11 years

Past Directors

Promila Gautam
Promila Gautam
Additional Director
almost 15 years ago
Hari Naryan Gautam
Hari Naryan Gautam
Managing Director
almost 15 years ago
Vivek Kumaria
Vivek Kumaria
Director
about 47 years ago

Charges

63 Crore
28 March 2018
Punjab National Bank
57 Crore
23 March 1999
The Pradeshiya Industrial Investment Corp. Of India Ltd.
45 Lak
22 March 1999
The Pradeshiya Industrial Investment Corp. Of India Ltd.
55 Lak
31 March 1989
State Bank Of India
5 Lak
27 February 1988
U.p. Financial Corp.
20 Thousand
30 March 1987
State Bank Of India
2 Lak
15 October 1985
State Bank Of India
4 Lak
19 April 1984
State Bank Of India
1 Lak
31 March 1984
State Bank Of India
30 Thousand
26 April 2002
Union Bank Of India
2 Lak
07 February 2008
Union Bank Of India
12 Lak
26 April 2002
Union Bank Of India
10 Lak
04 February 2004
Union Bank Of India
2 Lak
20 May 2020
Punjab National Bank
4 Crore
04 July 2023
Others
0
20 May 2020
Others
0
04 February 2004
Union Bank Of India
0
27 February 1988
U.p. Financial Corp.
0
15 October 1985
State Bank Of India
0
07 February 2008
Union Bank Of India
0
23 March 1999
The Pradeshiya Industrial Investment Corp. Of India Ltd.
0
26 April 2002
Union Bank Of India
0
19 April 1984
State Bank Of India
0
31 March 1984
State Bank Of India
0
26 April 2002
Union Bank Of India
0
31 March 1989
State Bank Of India
0
30 March 1987
State Bank Of India
0
22 March 1999
The Pradeshiya Industrial Investment Corp. Of India Ltd.
0
28 March 2018
Others
0
04 July 2023
Others
0
20 May 2020
Others
0
04 February 2004
Union Bank Of India
0
27 February 1988
U.p. Financial Corp.
0
15 October 1985
State Bank Of India
0
07 February 2008
Union Bank Of India
0
23 March 1999
The Pradeshiya Industrial Investment Corp. Of India Ltd.
0
26 April 2002
Union Bank Of India
0
19 April 1984
State Bank Of India
0
31 March 1984
State Bank Of India
0
26 April 2002
Union Bank Of India
0
31 March 1989
State Bank Of India
0
30 March 1987
State Bank Of India
0
22 March 1999
The Pradeshiya Industrial Investment Corp. Of India Ltd.
0
28 March 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
Particulars of all joint charge holders;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form DPT-3-25022020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019

Frequently Asked Questions

When was the Vats pharma private limited incorporated?

The Vats pharma private limited was incorporated with ROC on 08 September 1977 as .

Where has the Vats pharma private limited been incorporated?

The company was incorporated in Kanpur with registration number 004468.

What is the E-filing status of the company?

The status of Vats pharma private limited is Active.

Number of Key Management personnel of the Vats pharma private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Vats pharma private limited?

The appointed directors in the company are:

  • Hari naryan gautam
  • Promila gautam
  • Umesh chand maheshwari
  • Rajesh maheshwari
  • Vivek kumaria