Company Information
CIN
Status
Date of Incorporation
27 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
126,559,090
Authorised Capital
180,000,000
Directors
Shreyansh Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kadava Rajanandam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amardeep Singh
Manager/Secretary
almost 2 years ago
almost 2 years ago
Shaurya Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Svetlana Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Ananda Sharath Chandra Prasad
Director/Designated Partner
about 2 years ago
about 2 years ago
Unayankumar Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Udayan Kumar Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Ganesh Balkrishna Kamath
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Kaushik
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Meenu Kaushik
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Arup Basu
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Nivedan Bharadwaj
Director
about 30 years ago
about 30 years ago
Past Directors
Mohan Chandra Pant
Director
about 4 years ago
about 4 years ago
Nand Kishore Shah
Director
over 10 years ago
over 10 years ago
Hassan Cheluvaiyengar Parthasarathy
Director
over 14 years ago
over 14 years ago
Ramashankar Shrivastava
Director
over 33 years ago
over 33 years ago
Virendra Kumar Shrivastava
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 5] Empty Hard Gelatine Capsules
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 November 2016
Hdfc Bank Limited
16 Crore
15 April 2011
Srei Equipment Finance Private Limited
19 Lak
30 January 2014
Yes Bank Limited
9 Crore
30 March 1999
The Federal Bank Limited
2 Crore
28 November 2016
Hdfc Bank Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
30 January 2014
Yes Bank Limited
0
30 March 1999
The Federal Bank Limited
0
28 November 2016
Hdfc Bank Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
30 January 2014
Yes Bank Limited
0
30 March 1999
The Federal Bank Limited
0
Documents
Form MGT-14-29122020-signed
Form MGT-14-29122020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201229
Form DPT-3-27122020_signed
Form MR-1-25122020_signed
Form PAS-6-25122020_signed
Optional Attachment-(1)-25122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25122020
Altered memorandum of association-25122020
Copy of shareholders resolution-25122020
Copy of board resolution-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form DIR-12-25122020_signed
Form DPT-3-15102020-signed
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Form PAS-3-19122019_signed
Form MGT-7-19122019_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.-18122019
Copy of MGT-8-18122019
Complete record of private placement offers and acceptances in Form PAS-5.-18122019
Copy of Board or Shareholders? resolution-18122019
List of share holders, debenture holders;-18122019
