Company Information
CIN
Status
Date of Incorporation
22 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,331,250
Authorised Capital
100,000,000
Directors
Krishnakumar Radharaman Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjiv Surajbhan Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madanan Raghavan Chulliparambil
Director/Designated Partner
about 4 years ago
about 4 years ago
Sureshchandra Agrawal
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Renu Sanjiv Garg
Additional Director
about 16 years ago
about 16 years ago
Saurabh Krishnakumar Agarwal
Additional Director
about 18 years ago
about 18 years ago
Sunil Agarwal
Director
over 18 years ago
over 18 years ago
Vinita Krishnakumar Agarwal
Director
over 25 years ago
over 25 years ago
Copyrights
Pregabalin Capsules Ip 450 Mg Nervigesic 450 Label 450 Mg Signature HAB PHARMACEUTICALS AND RESEARCH LTD
Registered Trademarks
[Class : 5] Medicinal Pharmaceuticals & Food Supplements.
[Class : 5] Medicinal, Pharmaceuticals & Food Supplements.
[Class : 5] Medicinal, Pharmaceuticals & Food Supplements.
View +330 more Brands for Hab Pharmaceuticals And Research Limited.
Charges
14 September 2017
Deutsche Bank Ag
1 Crore
21 March 2014
Yes Bank Limited
13 Crore
08 November 2013
Yes Bank Limited
14 Crore
02 May 2012
Bank Of Baroda
8 Lak
13 March 2002
Bank Of Baroda
2 Lak
09 August 2002
Bank Of Baroda
15 Lak
20 August 1999
Bank Of Baroda
10 Lak
19 October 2006
Bank Of Baroda
5 Crore
20 August 1999
Bank Of Baroda
1 Crore
19 August 1999
Bank Of Baroda
5 Crore
20 August 2008
Bank Of Baroda
25 Lak
19 December 2020
Yes Bank Limited
97 Lak
08 September 2023
Others
0
02 February 2023
Standard Chartered Bank
0
08 November 2013
Yes Bank Limited
0
14 September 2017
Others
0
19 December 2020
Yes Bank Limited
0
21 March 2014
Yes Bank Limited
0
20 August 2008
Bank Of Baroda
0
02 May 2012
Bank Of Baroda
0
19 August 1999
Bank Of Baroda
0
20 August 1999
Bank Of Baroda
0
09 August 2002
Bank Of Baroda
0
20 August 1999
Bank Of Baroda
0
19 October 2006
Bank Of Baroda
0
13 March 2002
Bank Of Baroda
0
08 September 2023
Others
0
02 February 2023
Standard Chartered Bank
0
08 November 2013
Yes Bank Limited
0
14 September 2017
Others
0
19 December 2020
Yes Bank Limited
0
21 March 2014
Yes Bank Limited
0
20 August 2008
Bank Of Baroda
0
02 May 2012
Bank Of Baroda
0
19 August 1999
Bank Of Baroda
0
20 August 1999
Bank Of Baroda
0
09 August 2002
Bank Of Baroda
0
20 August 1999
Bank Of Baroda
0
19 October 2006
Bank Of Baroda
0
13 March 2002
Bank Of Baroda
0
Documents
Form DPT-3-17112020_signed
Form DPT-3-14092020-signed
Form MSME FORM I-01112019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of MGT-8-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019
Form DPT-3-29062019
Form MSME FORM I-21062019_signed
Form MSME FORM I-29052019_signed
Instrument(s) of creation or modification of charge;-22112018
Form CHG-1-22112018_signed
Optional Attachment-(1)-22112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181122
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of MGT-8-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form ADT-1-17112018_signed
Copy of resolution passed by the company-17112018
Copy of the intimation sent by company-17112018
Copy of written consent given by auditor-17112018
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
