Company Information

CIN
Status
Date of Incorporation
16 June 1995
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
24,750,000
Authorised Capital
200,000,000

Directors

Shivender Kumar Aggarwal
Shivender Kumar Aggarwal
Director
almost 13 years ago
Vasantrai Jagmohandas Parikh
Vasantrai Jagmohandas Parikh
Director/Designated Partner
over 23 years ago
Dhananjay Vasantbhai Parikh
Dhananjay Vasantbhai Parikh
Director/Designated Partner
almost 25 years ago

Past Directors

Kaushik Kumudchandra Kapadia
Kaushik Kumudchandra Kapadia
Additional Director
over 12 years ago

Registered Trademarks

Intaverin Graf Laboratories

[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05.

4 On Graf Laboratories

[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05

Hwru Graf Laboratories

[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05
View +8 more Brands for Graf Laboratories Pvt Ltd.

Charges

173 Crore
28 July 2014
State Bank Of India
10 Crore
04 December 2013
Capital First Limited
6 Crore
27 July 2013
The Cosmos Co. Operative Bank Limited
6 Crore
19 July 2013
The Cosmos Co-operative Bank Ltd.
1 Crore
02 May 2013
The Cosmos Co-operative Bank Ltd.
5 Crore
02 May 2013
The Cosmos Co. Operative Bank Limited
5 Crore
12 April 2012
Cosmos Co-operative Bank Limited
1 Crore
12 April 2012
Cosmos Co-operative Bank Limited
1 Crore
24 December 2010
The Cosmos Co-operative Bank Limited
35 Crore
15 December 2010
The Cosmos Co-operative Bank Ltd.
35 Crore
09 September 2010
The Cosmos Co -operative Bank Ltd.
65 Crore
16 January 2008
Bank Of Baroda
3 Crore
23 March 2007
Syndicate Bank
2 Crore
26 November 2005
Central Bank Of India
70 Lak
31 October 2005
State Bank Of Patiala
23 Lak
31 October 2005
State Bank Of Patiala
0
28 July 2014
State Bank Of India
0
15 December 2010
The Cosmos Co-operative Bank Ltd.
0
24 December 2010
The Cosmos Co-operative Bank Limited
0
19 July 2013
The Cosmos Co-operative Bank Ltd.
0
02 May 2013
The Cosmos Co. Operative Bank Limited
0
27 July 2013
The Cosmos Co. Operative Bank Limited
0
04 December 2013
Capital First Limited
0
02 May 2013
The Cosmos Co-operative Bank Ltd.
0
12 April 2012
Cosmos Co-operative Bank Limited
0
12 April 2012
Cosmos Co-operative Bank Limited
0
09 September 2010
The Cosmos Co -operative Bank Ltd.
0
26 November 2005
Central Bank Of India
0
23 March 2007
Syndicate Bank
0
16 January 2008
Bank Of Baroda
0
31 October 2005
State Bank Of Patiala
0
28 July 2014
State Bank Of India
0
15 December 2010
The Cosmos Co-operative Bank Ltd.
0
24 December 2010
The Cosmos Co-operative Bank Limited
0
19 July 2013
The Cosmos Co-operative Bank Ltd.
0
02 May 2013
The Cosmos Co. Operative Bank Limited
0
27 July 2013
The Cosmos Co. Operative Bank Limited
0
04 December 2013
Capital First Limited
0
02 May 2013
The Cosmos Co-operative Bank Ltd.
0
12 April 2012
Cosmos Co-operative Bank Limited
0
12 April 2012
Cosmos Co-operative Bank Limited
0
09 September 2010
The Cosmos Co -operative Bank Ltd.
0
26 November 2005
Central Bank Of India
0
23 March 2007
Syndicate Bank
0
16 January 2008
Bank Of Baroda
0

Documents

FormSchV-230114 for the FY ending on-310313.OCT
Form MGT-14-021115.OCT
Optional Attachment 2-011115.PDF
Optional Attachment 1-011115.PDF
Copy of resolution-011115.PDF
XBRL document in respect of balance sheet 05-01-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-070115-050115 for the FY ending on-310314.OCT
Form66-251214 for the FY ending on-310314.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form PAS-3-231014.OCT
Copy of the valuation report of properties- rights and shares-151014.PDF
List of allottees-151014.PDF
Resltn passed by the BOD-151014.PDF
Complete record of private placement offers and acceptences-151014.PDF
Form 23B for period 010413 to 310314-101013.OCT
Form DIR-12-270814.OCT
Evidence of cessation-240814.PDF
Form CHG-1-250814.OCT
Certificate of Registration of Mortgage-230814.PDF
Instrument of creation or modification of charge-230814.PDF
Optional Attachment 1-230814.PDF
Certificate of Registration of Mortgage-230814.PDF
Certificate of Registration of Mortgage-230814.PDF
List of past and present members-230814.PDF
Form SH-7-300714.PDF
Copy of the resolution for alteration of capital-300714.PDF
MoA - Memorandum of Association-300714.PDF
XBRL document in respect of balance sheet 15-05-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-180514-150514 for the FY ending on-310313.OCT
Form66-240114 for the FY ending on-310313.OCT