Company Information
CIN
Status
Date of Incorporation
13 December 1984
State / ROC
Kanpur /
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 May 2021
Paid Up Capital
115,163,508
Authorised Capital
150,000,000
Directors
Adesh Kumar Gupta
Director
almost 5 years ago
almost 5 years ago
Mohan Vasant Tanksale
Director
almost 5 years ago
almost 5 years ago
Anand Swarup Agarwal
Director
about 5 years ago
about 5 years ago
Rajendra Singh Sharma
Wholetime Director
over 27 years ago
over 27 years ago
Charges
15 February 1993
Bank Of India
62 Crore
15 November 2010
Biotechnology Industry Research Assistance Council
10 Lak
13 March 1997
Industrial Development Bank Of India
1 Crore
16 September 2021
State Bank Of India
35 Crore
18 June 2021
Bank Of India
5 Crore
30 April 2021
Hdfc Bank Limited
21 Lak
25 March 2021
Bank Of India
5 Lak
04 November 2020
Hdfc Bank Limited
70 Lak
31 October 2020
Hdfc Bank Limited
6 Lak
Documents
Form MGT-14-03042021_signed
Form DIR-12-06032021_signed
Form DIR-12-31122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Evidence of cessation;-30122020
Form DIR-12-30122020_signed
Notice of resignation;-30122020
Optional Attachment-(1)-30122020
Form SH-7-28122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Optional Attachment-(3)-28122020
Interest in other entities;-28122020
Optional Attachment-(2)-28122020
Altered memorandum of assciation;-25122020
Copy of the resolution for alteration of capital;-25122020
Form DIR-12-19122020_signed
Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Interest in other entities;-18122020
Declaration by first director-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Evidence of cessation;-18122020
Form DIR-12-18122020_signed
Optional Attachment-(2)-17122020
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(1)-17122020
