Company Information

CIN
U24232MP1995PTC009481
Status
Date of Incorporation
25 May 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Kapil Ludhani
Kapil Ludhani
Director
for over 21 years
Rajesh Kasturi
Rajesh Kasturi
Director/Designated Partner
for over 29 years
Samir Laxmanlal Vora
Samir Laxmanlal Vora
Director
for almost 22 years

Past Directors

Charges

0
17 July 2003
The Cosmos Co-op. Bank Ltd.
40 Lak
13 June 2014
The Cosmos Cooperative Bank Limited
8 Lak
16 August 1999
The Cosmos Co-op. Bank Ltd.
3 Lak
16 September 1999
The Cosmos Cooperative Bank Ltd
4 Crore
22 July 2005
The Cosmos Co-op. Bank Ltd.
15 Lak
22 July 2005
The Cosmos Co-op. Bank Ltd.
0
16 August 1999
The Cosmos Co-op. Bank Ltd.
0
16 September 1999
The Cosmos Cooperative Bank Ltd
0
17 July 2003
The Cosmos Co-op. Bank Ltd.
0
13 June 2014
The Cosmos Cooperative Bank Limited
0
22 July 2005
The Cosmos Co-op. Bank Ltd.
0
16 August 1999
The Cosmos Co-op. Bank Ltd.
0
16 September 1999
The Cosmos Cooperative Bank Ltd
0
17 July 2003
The Cosmos Co-op. Bank Ltd.
0
13 June 2014
The Cosmos Cooperative Bank Limited
0

Documents

Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-17112019_signed
Form DPT-3-07112019-signed
Form DPT-3-30102019-signed
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Letter of the charge holder stating that the amount has been satisfied-09012019
Form CHG-4-09012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190109
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed

Frequently Asked Questions

What is the incorporation date of the Yes drugs pvt ltd?

Incorporation date of the company is 25 May 1995 .

What is the state of the Yes drugs pvt ltd incorporation?

The state in which company is incorporated is Gwalior.

What is the Yes drugs pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Yes drugs pvt ltd?

Yes drugs pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Yes drugs pvt ltd?

The appointed directors in the company are:

  • Samir laxmanlal vora
  • Rajesh kasturi
  • Kapil ludhani