Company Information
CIN
Status
Date of Incorporation
20 December 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,398,000
Authorised Capital
4,000,000
Directors
Manoj Sinha
Director
about 2 years ago
about 2 years ago
Past Directors
Kiran Sharma
Additional Director
over 4 years ago
over 4 years ago
Anil Sharma
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation.
[Class : 5] Medicinal & Pharmaceuticals Preparations Included In Class 5.
[Class : 5] Suspension Of Paracetamol And Phamrmaceutical Preparations Included In Class 5.
View +1 more Brands for Adman Formulation Pvt Ltd.
Charges
26 September 2006
State Bank Of India
2 Crore
26 April 2000
State Bank Of Indore
6 Lak
15 October 1997
State Bank Of Indore
5 Lak
15 May 1997
State Bank Of Indore
5 Lak
19 September 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
26 April 2000
State Bank Of Indore
0
15 May 1997
State Bank Of Indore
0
15 October 1997
State Bank Of Indore
0
26 September 2006
State Bank Of India
0
19 September 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
26 April 2000
State Bank Of Indore
0
15 May 1997
State Bank Of Indore
0
15 October 1997
State Bank Of Indore
0
26 September 2006
State Bank Of India
0
19 September 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
26 April 2000
State Bank Of Indore
0
15 May 1997
State Bank Of Indore
0
15 October 1997
State Bank Of Indore
0
26 September 2006
State Bank Of India
0
Documents
Form DPT-3-30092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-07112019-signed
Form ADT-1-15072019_signed
Form ADT-3-15072019_signed
Resignation letter-15072019
Copy of resolution passed by the company-15072019
Optional Attachment-(1)-15072019
Auditor?s certificate-15072019
Copy of the intimation sent by company-15072019
Copy of written consent given by auditor-15072019
Form MSME FORM I-28052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form CHG-1-07082018_signed
Optional Attachment-(2)-07082018
Instrument(s) of creation or modification of charge;-07082018
Optional Attachment-(1)-07082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180807
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
