Company Information
CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
6,180,650
Authorised Capital
20,000,000
Directors
Madhuri Mishra
Director
over 2 years ago
over 2 years ago
Veshali Porwal
Director
over 2 years ago
over 2 years ago
Roop Chand Rastogi
Director
over 2 years ago
over 2 years ago
Archana .
Director
over 12 years ago
over 12 years ago
Past Directors
Sumit Porwal
Director
almost 15 years ago
almost 15 years ago
Manu Mishra
Director
almost 15 years ago
almost 15 years ago
Copyrights
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparation
[Class : 5] Medicinal And Pharmaceuticals Preparations
[Class : 5] Medicinal And Pharmaceuticals Preparations
View +23 more Brands for Dermakare Pharmaceuticals Private Limited.
Charges
29 November 2014
Icici Bank Limited
3 Crore
29 January 2014
Canara Bank
7 Lak
06 August 2021
Axis Bank Limited
35 Lak
29 June 2020
Icici Bank Limited
54 Lak
28 January 2022
Idfc First Bank Limited
4 Crore
29 June 2020
Others
0
28 January 2022
Others
0
29 November 2014
Others
0
29 January 2014
Canara Bank
0
06 August 2021
Axis Bank Limited
0
29 June 2020
Others
0
28 January 2022
Others
0
29 November 2014
Others
0
29 January 2014
Canara Bank
0
06 August 2021
Axis Bank Limited
0
29 June 2020
Others
0
28 January 2022
Others
0
29 November 2014
Others
0
29 January 2014
Canara Bank
0
06 August 2021
Axis Bank Limited
0
Documents
Form MGT-7-26122020_signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Approval letter for extension of AGM;-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
