Company Information
CIN
Status
Date of Incorporation
13 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,166,200
Authorised Capital
55,000,000
Directors
Bhupendra Abhimanyu Kukreja
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kukreja Cheturam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anand Premchand Bharut
Director
over 23 years ago
over 23 years ago
Past Directors
Haseeb Yusuf Badar
Additional Director
over 5 years ago
over 5 years ago
Mahendra Dashrathrao Kshirsagar
Additional Director
almost 7 years ago
almost 7 years ago
Jyoti Shantaram Sule
Director
almost 27 years ago
almost 27 years ago
Yusuf Safi Badar
Managing Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office
Functions; Presentation Of Goods On All Communication Media, For
Retail Purposes; Commercial Intermediation Services; Demonstration
Of Goods; Distribution Of Samples For Publicity Purposes; Import Export
Agencies Services; Marketing; On Line Advertising On A
Computer Network; Organization Of ...
[Class : 32] Beers; Aerated Waters; Fruit Beverages And Fruit Juices; Aloe Vera
Drinks, Non Alcoholic; Essences For Making Beverages; Fruit Extracts,
(Non Alcoholic ); Tomato Juice [Beverage]; Vegetable Juices
[Beverages].
[Class : 30] Coffee; Cocoa; Artificial Coffee; Rice;
Tapioca; Sago; Flour; Preparations Made
From Cereals; Bread; Pastry; Confectionery;
Ices; Honey; Treacle; Yeast; Baking Powder;
Salt; Mustard; Vinegar; Sauces
[Condiments]; Spices; Ice; Almond
Confectionery; Almond Paste; Aniseed;
Chocolate Based Beverages ; Cocoa Based
Beverages; Coffee Based Beverages;
Biscuits;...
View +1 more Brands for Haseeb Pharmaceuticals Private Limited.
Charges
16 June 2017
Punjab National Bank
80 Lak
06 June 2011
Punjab National Bank
50 Lak
27 June 2008
Punjab National Bank
50 Lak
27 June 2003
Punjab National Bank
20 Crore
16 June 2003
Punjab National Bank
13 Lak
14 January 2002
Punjab National Bank
10 Lak
09 June 1999
Punjab National Bank
49 Lak
15 May 2023
Sidbi
0
28 September 2022
Axis Bank Limited
0
16 June 2017
Others
0
06 June 2011
Punjab National Bank
0
09 June 1999
Punjab National Bank
0
14 January 2002
Punjab National Bank
0
16 June 2003
Punjab National Bank
0
27 June 2003
Others
0
27 June 2008
Punjab National Bank
0
15 May 2023
Sidbi
0
28 September 2022
Axis Bank Limited
0
16 June 2017
Others
0
06 June 2011
Punjab National Bank
0
09 June 1999
Punjab National Bank
0
14 January 2002
Punjab National Bank
0
16 June 2003
Punjab National Bank
0
27 June 2003
Others
0
27 June 2008
Punjab National Bank
0
15 May 2023
Sidbi
0
28 September 2022
Axis Bank Limited
0
16 June 2017
Others
0
06 June 2011
Punjab National Bank
0
09 June 1999
Punjab National Bank
0
14 January 2002
Punjab National Bank
0
16 June 2003
Punjab National Bank
0
27 June 2003
Others
0
27 June 2008
Punjab National Bank
0
15 May 2023
Sidbi
0
28 September 2022
Axis Bank Limited
0
16 June 2017
Others
0
06 June 2011
Punjab National Bank
0
09 June 1999
Punjab National Bank
0
14 January 2002
Punjab National Bank
0
16 June 2003
Punjab National Bank
0
27 June 2003
Others
0
27 June 2008
Punjab National Bank
0
15 May 2023
Sidbi
0
28 September 2022
Axis Bank Limited
0
16 June 2017
Others
0
06 June 2011
Punjab National Bank
0
09 June 1999
Punjab National Bank
0
14 January 2002
Punjab National Bank
0
16 June 2003
Punjab National Bank
0
27 June 2003
Others
0
27 June 2008
Punjab National Bank
0
Documents
Form DPT-3-28092020-signed
Form DIR-12-04082020_signed
Optional Attachment-(1)-04082020
Form CHG-1-27072020_signed
Optional Attachment-(3)-27072020
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form DIR-12-27052020_signed
Notice of resignation;-27052020
Evidence of cessation;-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052020
Form DIR-12-04052020_signed
Notice of resignation;-04052020
Evidence of cessation;-04052020
Optional Attachment-(1)-04052020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-31122019-signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form DIR-12-30042019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
