Company Information
CIN
Status
Date of Incorporation
14 August 1953
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Directors
Nandita Khandelwal
Director
about 22 years ago
about 22 years ago
Pradeep Khandelwal
Managing Director
over 30 years ago
over 30 years ago
Past Directors
Gyan Chandra Khandelwal
Director
over 72 years ago
over 72 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 June 2004
Union Bank Of India
25 Lak
28 July 2000
Union Bank Of India
2 Lak
28 July 2000
Union Bank Of India
0
01 June 2004
Union Bank Of India
0
28 July 2000
Union Bank Of India
0
01 June 2004
Union Bank Of India
0
28 July 2000
Union Bank Of India
0
01 June 2004
Union Bank Of India
0
Documents
Form MGT-7A-05122023_signed
Form AOC-4-04112023_signed
List of Directors;-30102023
List of share holders, debenture holders;-30102023
Form MGT-7A-30102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form MGT-7A-15112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form DPT-3-27062022_signed
Form AOC-4-21112021_signed
Form MGT-7A-20112021_signed
List of share holders, debenture holders;-17112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112021
List of Directors;-17112021
Directors report as per section 134(3)-17112021
Form DPT-3-30062021_signed
Form MGT-7-20012021_signed
Form AOC-4-20012021_signed
List of share holders, debenture holders;-18012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012021
Directors report as per section 134(3)-18012021
Approval letter of extension of financial year or AGM-18012021
Form DPT-3-16122020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
