Company Information

CIN
L24231UP1981PLC005294
Status
Date of Incorporation
05 May 1981
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
391,681,000
Authorised Capital
600,000,000

Directors

Shubham Ashok Tibrewal
Shubham Ashok Tibrewal
Director/Designated Partner
for 11 months
Gautam Ghosh
Gautam Ghosh
Director/Designated Partner
for 11 months
Neetika Suryawanshi
Neetika Suryawanshi
Director/Designated Partner
for 11 months
Sachin Kumar Srivastava
Sachin Kumar Srivastava
Company Secretary
for over 2 years
Jignesh Vinodchandra Shah
Jignesh Vinodchandra Shah
Director/Designated Partner
for over 4 years
Kimberly Ann Mcarthur
Kimberly Ann Mcarthur
Director/Designated Partner
for over 12 years
Himanshu Kapoor
Himanshu Kapoor
Director/Designated Partner
for about 2 years
Sheetal Jhunjhunwala
Sheetal Jhunjhunwala
Alternate Director
for over 19 years
Pradeep Vasant Dhobale
Pradeep Vasant Dhobale
Director/Designated Partner
for about 6 years
Manjula Jhunjhunwala
Manjula Jhunjhunwala
Director
for over 43 years
Ved Krishna
Ved Krishna
Director/Designated Partner
for 11 months
Basant Kumar Khaitan
Basant Kumar Khaitan
Director/Designated Partner
for about 6 years

Past Directors

Bhavna Nishant Desai
Bhavna Nishant Desai
Company Secretary
about 4 years ago
Manoj Kumar Maurya
Manoj Kumar Maurya
Cfo(kmp)
almost 5 years ago
Upadyayula Uma Vighneswara Ravikanth
Upadyayula Uma Vighneswara Ravikanth
Cfo(kmp)
almost 6 years ago
Srinivas Vishnubhatla
Srinivas Vishnubhatla
Director
about 6 years ago
Jagdeep Hira
Jagdeep Hira
Ceo(kmp)
about 8 years ago
Imanul Haque
Imanul Haque
Director
over 8 years ago
Atul Kumar Gupta
Atul Kumar Gupta
Additional Director
over 10 years ago
Jaideep Narain Mathur
Jaideep Narain Mathur
Director
about 11 years ago
Mudar Patherya
Mudar Patherya
Director
about 11 years ago
Indroneel Banerjee
Indroneel Banerjee
Additional Director
over 12 years ago
Narendra Kumar Agrawal
Narendra Kumar Agrawal
Whole Time Director
over 12 years ago
Nirupam Mishra
Nirupam Mishra
Additional Director
about 13 years ago
Kaikobad Dorab Pudumjee
Kaikobad Dorab Pudumjee
Director
about 16 years ago
Awaneesh Kumar Srivastava
Awaneesh Kumar Srivastava
Company Secretary
about 17 years ago
Ramesh Narayan
Ramesh Narayan
Director
almost 18 years ago
Arvind Kumar Gupta
Arvind Kumar Gupta
Whole Time Director
over 25 years ago
Ghattu Ramanna Narayan
Ghattu Ramanna Narayan
Director
almost 29 years ago

Charges

147 Crore
07 March 2019
State Bank Of India
67 Crore
14 May 2005
Punjab National Bank
147 Crore
17 February 2018
Uco Bank
34 Crore
31 January 2017
Uco Bank
15 Crore
25 January 2017
United Bank Of India
25 Crore
06 November 2008
United Bank Of India
4 Crore
19 April 2010
United Bank Of India
4 Crore
30 April 2007
United Bank Of India
16 Crore
31 January 2011
United Bank Of India
3 Crore
20 December 2000
State Bank Of India
21 Crore
27 February 2007
State Bank Of India
20 Crore
30 January 1992
State Bank Of India
3 Crore
25 June 2011
Uco Bank
1 Crore
23 September 2008
Oriental Bank Of Commerce
3 Crore
13 March 2010
Oriental Bank Of Commerce
1 Crore
20 December 2000
Industrial Development Bank Of India Ltd
3 Crore
30 April 2005
Unioted Bank Of India
5 Crore
30 April 2005
United Bank Of India
5 Crore
14 May 2005
Others
0
07 March 2019
State Bank Of India
0
31 January 2017
Others
0
25 January 2017
Others
0
17 February 2018
Uco Bank
0
13 March 2010
Oriental Bank Of Commerce
0
30 April 2005
United Bank Of India
0
30 April 2005
Unioted Bank Of India
0
20 December 2000
Industrial Development Bank Of India Ltd
0
30 January 1992
State Bank Of India
0
31 January 2011
United Bank Of India
0
23 September 2008
Oriental Bank Of Commerce
0
20 December 2000
State Bank Of India
0
19 April 2010
United Bank Of India
0
27 February 2007
State Bank Of India
0
06 November 2008
United Bank Of India
0
25 June 2011
Uco Bank
0
30 April 2007
United Bank Of India
0
14 May 2005
Others
0
07 March 2019
State Bank Of India
0
31 January 2017
Others
0
25 January 2017
Others
0
17 February 2018
Uco Bank
0
13 March 2010
Oriental Bank Of Commerce
0
30 April 2005
United Bank Of India
0
30 April 2005
Unioted Bank Of India
0
20 December 2000
Industrial Development Bank Of India Ltd
0
30 January 1992
State Bank Of India
0
31 January 2011
United Bank Of India
0
23 September 2008
Oriental Bank Of Commerce
0
20 December 2000
State Bank Of India
0
19 April 2010
United Bank Of India
0
27 February 2007
State Bank Of India
0
06 November 2008
United Bank Of India
0
25 June 2011
Uco Bank
0
30 April 2007
United Bank Of India
0

Documents

Form DIR-12-05032021_signed
Form AOC-4(XBRL)-07012021_signed
Approval letter of extension of financial year of AGM-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Evidence of cessation;-08122020
Optional Attachment-(2)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Form MGT-14-02122020_signed
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(3)-02122020
Altered articles of association-02122020
Optional Attachment-(5)-02122020
Optional Attachment-(4)-02122020
Form DIR-12-02122020_signed
Optional Attachment-(3)-02122020
Optional Attachment-(2)-02122020

Frequently Asked Questions

What is the date on which the Pakka limited incorporated?

Pakka limited was incorporated on 05 May 1981 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Pakka limited compliant?

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

What is the number of directors associated with Pakka limited?

29 of directors are associated with the company.

What is the number of directors associated with Pakka limited?

29 of directors are associated with the company.