Company Information
CIN
Status
Date of Incorporation
13 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,575,000
Authorised Capital
235,500,000
Directors
Anand Chand Burman
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradip Burman
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Chand Burman
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saket Burman
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Minnie Burman
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Pooja Burman
Director/Designated Partner
about 11 years ago
about 11 years ago
Aditya Chand Burman
Director
about 11 years ago
about 11 years ago
Mohit Burman
Director
about 16 years ago
about 16 years ago
Amit Burman
Director/Designated Partner
about 16 years ago
about 16 years ago
Ashok Kumar Jain
Company Secretary
over 26 years ago
over 26 years ago
Past Directors
Vijay Kumar Jhalani
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations.
Charges
13 August 2009
Standard Chartered Investments And Loans (india) Limited
48 Crore
13 August 2009
Standard Chartered Investments And Loans (india) Limited
0
13 August 2009
Standard Chartered Investments And Loans (india) Limited
0
13 August 2009
Standard Chartered Investments And Loans (india) Limited
0
13 August 2009
Standard Chartered Investments And Loans (india) Limited
0
Documents
Form DPT-3-23032021_signed
Form DPT-3-10092020-signed
Form BEN - 2-05012020_signed
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
Optional Attachment-(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(4)-31122019
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Form MGT-14-24042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190424
Altered articles of association-18042019
Optional Attachment-(1)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Altered memorandum of association-18042019
