Company Information
CIN
Status
Date of Incorporation
05 May 1981
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Shubham Ashok Tibrewal
Director/Designated Partner
about 1 year ago
about 1 year ago
Neetika Suryawanshi
Director/Designated Partner
about 1 year ago
about 1 year ago
Gautam Ghosh
Director/Designated Partner
about 1 year ago
about 1 year ago
Ved Krishna
Director/Designated Partner
about 1 year ago
about 1 year ago
Himanshu Kapoor
Director/Designated Partner
about 2 years ago
about 2 years ago
Sachin Kumar Srivastava
Company Secretary
over 2 years ago
over 2 years ago
Jignesh Vinodchandra Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Pradeep Vasant Dhobale
Director/Designated Partner
over 6 years ago
over 6 years ago
Basant Kumar Khaitan
Director/Designated Partner
over 6 years ago
over 6 years ago
Kimberly Ann Mcarthur
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Sheetal Jhunjhunwala
Alternate Director
over 19 years ago
over 19 years ago
Manjula Jhunjhunwala
Director
over 43 years ago
over 43 years ago
Past Directors
Bhavna Nishant Desai
Company Secretary
about 4 years ago
about 4 years ago
Manoj Kumar Maurya
Cfo(kmp)
almost 5 years ago
almost 5 years ago
Upadyayula Uma Vighneswara Ravikanth
Cfo(kmp)
almost 6 years ago
almost 6 years ago
Srinivas Vishnubhatla
Director
over 6 years ago
over 6 years ago
Jagdeep Hira
Ceo(kmp)
about 8 years ago
about 8 years ago
Imanul Haque
Director
over 8 years ago
over 8 years ago
Atul Kumar Gupta
Additional Director
over 10 years ago
over 10 years ago
Jaideep Narain Mathur
Director
over 11 years ago
over 11 years ago
Mudar Patherya
Director
over 11 years ago
over 11 years ago
Indroneel Banerjee
Additional Director
over 12 years ago
over 12 years ago
Narendra Kumar Agrawal
Whole Time Director
over 12 years ago
over 12 years ago
Nirupam Mishra
Additional Director
over 13 years ago
over 13 years ago
Kaikobad Dorab Pudumjee
Director
over 16 years ago
over 16 years ago
Awaneesh Kumar Srivastava
Company Secretary
over 17 years ago
over 17 years ago
Ramesh Narayan
Director
almost 18 years ago
almost 18 years ago
Arvind Kumar Gupta
Whole Time Director
over 25 years ago
over 25 years ago
Ghattu Ramanna Narayan
Director
about 29 years ago
about 29 years ago
Charges
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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(5)-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(4)-02122020
Altered articles of association-02122020
Optional Attachment-(1)-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(3)-02122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Evidence of cessation;-01122020
Optional Attachment-(1)-01122020
Form MGT-15-18112020_signed
Optional Attachment-(1)-18112020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
Optional Attachment-(1)-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715