Company Information
CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2022
Paid Up Capital
82,225,000
Authorised Capital
100,000,000
Directors
Rupesh Kumar Gupta
Director
about 2 years ago
about 2 years ago
Piyush Kumar Singh
Director
almost 3 years ago
almost 3 years ago
Alok Kumar Singh
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations For Human Consumption; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Dietary Food Supplements, Herbal Dietary Supplements For Persons Special Dietary Requirements, Dietary Supplements, Food Supplements, Protein Supplements, Nutritional Supplements, Dietary Supplement Drinks, Prot...
[Class : 5] Pharmaceutical And Medicinal Preparations For Human Consumption; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Dietary Food Supplements, Herbal Dietary Supplements For Persons Special Dietary Requirements, Dietary Supplements, Food Supplements, Protein Supplements, Nutritional Supplements, Dietary Supplement Drinks, Prot...
[Class : 5] Pharmaceutical And Medicinal Preparations For Human Consumption; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Dietary Food Supplements, Herbal Dietary Supplements For Persons Special Dietary Requirements, Dietary Supplements, Food Supplements, Protein Supplements, Nutritional Supplements, Dietary Supplement Drinks, Prot...
View +99 more Brands for Dycine Pharmaceuticals Limited.
Charges
02 November 2018
Hdfc Bank Limited
28 Lak
04 January 2018
Hdfc Bank Limited
12 Lak
08 June 2017
Hdfc Bank Limited
33 Lak
26 March 2021
Sidbi
9 Crore
28 January 2022
Hdfc Bank Limited
14 Crore
28 December 2021
Hdfc Bank Limited
59 Lak
26 March 2021
Sidbi
0
28 January 2022
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
02 November 2018
Others
0
04 January 2018
Hdfc Bank Limited
0
08 June 2017
Hdfc Bank Limited
0
26 March 2021
Sidbi
0
28 January 2022
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
02 November 2018
Others
0
04 January 2018
Hdfc Bank Limited
0
08 June 2017
Hdfc Bank Limited
0
26 March 2021
Sidbi
0
28 January 2022
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
02 November 2018
Others
0
04 January 2018
Hdfc Bank Limited
0
08 June 2017
Hdfc Bank Limited
0
Documents
Form PAS-3-03042021_signed
Form MGT-14-04032021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Copy of Board or Shareholders? resolution-31122020
Complete record of private placement offers and acceptances in Form PAS-5.-31122020
Form AOC-4-18122020_signed
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form PAS-3-15122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Copy of Board or Shareholders? resolution-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form PAS-3-15092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15092020
Copy of Board or Shareholders? resolution-15092020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form CHG-1-05032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190305
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Optional Attachment-(3)-01032019
Instrument(s) of creation or modification of charge;-01032019
List of share holders, debenture holders;-12022019
Directors? report as per section 134(3)-12022019
