Company Information
CIN
Status
Date of Incorporation
16 December 1978
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
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
9,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Saurabh Aggarwal
Additional Director
about 1 year ago
about 1 year ago
Ram Kumar
Director
about 1 year ago
about 1 year ago
Dhruv Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Anjula Aggarwal
Additional Director
almost 8 years ago
almost 8 years ago
Arun Kumar Aggarwal
Director
almost 22 years ago
almost 22 years ago
Charges
22 December 2016
Tata Capital Housing Finance Limited
2 Crore
05 November 2012
Member Secretary
25 Lak
21 August 2003
Sbi Bank
13 Lak
11 July 1979
Sbi Indistrial Bak
17 Lak
28 March 2008
Punjab National Bank
1 Crore
28 March 2008
Punjab National Bank
1 Crore
04 December 2020
Hdfc Bank Limited
1 Crore
04 December 2020
Hdfc Bank Limited
0
22 December 2016
Tata Capital Housing Finance Limited
0
28 March 2008
Punjab National Bank
0
11 July 1979
Sbi Indistrial Bak
0
05 November 2012
Member Secretary
0
21 August 2003
Sbi Bank
0
28 March 2008
Punjab National Bank
0
04 December 2020
Hdfc Bank Limited
0
22 December 2016
Tata Capital Housing Finance Limited
0
28 March 2008
Punjab National Bank
0
11 July 1979
Sbi Indistrial Bak
0
05 November 2012
Member Secretary
0
21 August 2003
Sbi Bank
0
28 March 2008
Punjab National Bank
0
04 December 2020
Hdfc Bank Limited
0
22 December 2016
Tata Capital Housing Finance Limited
0
28 March 2008
Punjab National Bank
0
11 July 1979
Sbi Indistrial Bak
0
05 November 2012
Member Secretary
0
21 August 2003
Sbi Bank
0
28 March 2008
Punjab National Bank
0
Documents
Form DPT-3-09092020-signed
Form DPT-3-27022020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-29102018_signed
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed