Company Information
CIN
Status
Date of Incorporation
02 June 1961
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,255,000
Authorised Capital
5,000,000
Directors
Bharat Bansal
Director
about 10 years ago
about 10 years ago
Siddharth Gupta
Managing Director
almost 15 years ago
almost 15 years ago
Kusum Gupta
Director
about 19 years ago
about 19 years ago
Hari Prakash Gupta
Managing Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 February 2018
Canara Bank
18 Lak
21 March 2016
Hdfc Bank Limited
70 Lak
22 December 2015
Canara Bank
2 Crore
01 March 2005
Indian Overseas Bank
4 Crore
04 July 2006
Indian Overseas Bank
1 Lak
04 July 2006
Indian Overseas Bank
10 Lak
20 March 2007
Indian Overseas Bank
10 Lak
01 July 2021
Hdfc Bank Limited
10 Lak
Documents
Form Addendum to AOC-4 CSR-29032024_signed
Form MGT-7-09012024_signed
Shareholders-MGT_7_F85702272_ADESHTADON1_20231129185504.xlsm
Copy of MGT-8-29112023
Form MGT-7-29112023
Form AOC-4(XBRL)-18112023_signed
Optional Attachment-(1)-27102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Form AOC-4(XBRL)-27102023
Form AOC-4(XBRL)-21092023_signed
Form Addendum to AOC-4 CSR-02092023_signed
Form Addendum to AOC-4 CSR-31032023
Form INVESTOR COMPLAINT-29122022
Identity Proof-29122022
Optional Attachment-(1)-29122022
Form PAS-6-27122022_signed
Optional Attachment-(1)-27122022
Shareholders-MGT_7_VALIDATED__F52691367_ADESHTADON1_20221223143633.xlsm
Copy of MGT-8-12122022
Form MGT-7-12122022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102022
Form AOC-4(XBRL)-30102022
Form DPT-3-07062022_signed
Auditor?s certificate-06062022
Form PAS-6-19052022_signed
Optional Attachment-(1)-19052022
Copy of MGT-8-31032022
Optional Attachment-(1)-31032022
Approval letter for extension of AGM;-31032022
Form MGT-7-03042022_signed
