Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000

Directors

Rajesh Upadhyay
Rajesh Upadhyay
Director/Designated Partner
over 2 years ago
Puneet Kumar
Puneet Kumar
Director/Designated Partner
almost 3 years ago
Subhash Bajpai
Subhash Bajpai
Director/Designated Partner
almost 3 years ago
Shaivyanshu Bajpai
Shaivyanshu Bajpai
Director/Designated Partner
about 6 years ago

Registered Trademarks

Peetambara Pharmacy Suman Medi Stores

[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 5.

Charges

3 Crore
31 October 2020
Punjab National Bank
50 Lak
31 December 2019
Punjab National Bank
2 Crore
02 November 2021
Punjab National Bank
25 Lak
31 October 2020
Others
0
02 November 2021
Others
0
31 December 2019
Others
0
31 October 2020
Others
0
02 November 2021
Others
0
31 December 2019
Others
0
31 October 2020
Others
0
02 November 2021
Others
0
31 December 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DPT-3-08052020-signed
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form MGT-7-10122019_signed
Form DIR-12-09122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-19072019
Optional Attachment-(1)-19072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Directors report as per section 134(3)-20112018
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form DIR-12-20112018_signed