Company Information
CIN
Status
Date of Incorporation
28 September 1941
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
7,531,143
Authorised Capital
8,057,200
Directors
. Omeshwar Baldawa
Director/Designated Partner
about 2 years ago
about 2 years ago
Pankaj Baldawa
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Kumar Baldawa
Director/Designated Partner
over 3 years ago
over 3 years ago
Jaidev Baldawa
Director/Designated Partner
about 8 years ago
about 8 years ago
Prem Kumar Baldawa
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Mohd Sana Ullah Khan
Additional Director
almost 13 years ago
almost 13 years ago
Narendra Gopal Baldawa
Managing Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Medicinal Preparations In Tablet From For Treatment Of Gastric Complants For Sale In
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
29 March 1963
Punjab National Bank
75 Thousand
21 September 1972
Punjab National Bank
2 Lak
30 July 1964
Punjab National Bank
2 Lak
17 June 1963
Punjab National Bank
1 Lak
19 September 1961
Punjab National Bank
1 Lak
18 July 1972
Punjab National Bank
30 Thousand
18 July 1972
Punjab National Bank
0
19 September 1961
Punjab National Bank
0
17 June 1963
Punjab National Bank
0
30 July 1964
Punjab National Bank
0
29 March 1963
Punjab National Bank
0
21 September 1972
Punjab National Bank
0
18 July 1972
Punjab National Bank
0
19 September 1961
Punjab National Bank
0
17 June 1963
Punjab National Bank
0
30 July 1964
Punjab National Bank
0
29 March 1963
Punjab National Bank
0
21 September 1972
Punjab National Bank
0
Documents
Form AOC-4-23112023-signed
Form MGT-7-21092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092023
Directors report as per section 134(3)-19092023
Form MGT-7-23082023_signed
List of share holders, debenture holders;-09072023
Form MGT-7-09072023_signed
Form ADT-1-04042022_signed
List of share holders, debenture holders;-04042022
Copy of written consent given by auditor-04042022
Directors report as per section 134(3)-04042022
Copy of resolution passed by the company-04042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042022
Form AOC-4-04042022_signed
Form MGT-7-04042022_signed
List of share holders, debenture holders;-01042022
Form MGT-7-01042022_signed
Directors report as per section 134(3)-31032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032022
Form AOC-4-31032022_signed
Form 20B-04082018_signed
Annual return as per schedule V of the Companies Act,1956-01082018
Annual return as per schedule V of the Companies Act,1956-31072018
Form MGT-7-28072018_signed
Form AOC-4-28072018_signed
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
List of share holders, debenture holders;-23072018
