Company Information
CIN
Status
Date of Incorporation
27 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,312,741
Authorised Capital
163,850,000
Directors
Rakesh Chetani
Manager/Secretary
about 2 years ago
about 2 years ago
Mita Namonath Jha
Director/Designated Partner
about 2 years ago
about 2 years ago
Jagdeep Dhawan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipul Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Richa Gupta
Director/Designated Partner
about 9 years ago
about 9 years ago
Sachin Goel
Director
over 9 years ago
over 9 years ago
Past Directors
Sunil Kapur
Ceo(kmp)
over 3 years ago
over 3 years ago
Sanjay Gupta
Cfo(kmp)
about 8 years ago
about 8 years ago
Pratibhaa Annand
Company Secretary
about 9 years ago
about 9 years ago
Abhishek Sahay Varma
Whole Time Director
about 16 years ago
about 16 years ago
Kumar Sahay Varma
Managing Director
over 21 years ago
over 21 years ago
Binod Roy
Director
almost 23 years ago
almost 23 years ago
Sandeep Kumar Gupta
Director
almost 23 years ago
almost 23 years ago
Vandana Varma
Whole Time Director
almost 26 years ago
almost 26 years ago
Charges
13 March 2018
State Bank Of India
24 Crore
13 March 2018
State Bank Of India
19 Crore
28 June 2014
Hdfc Bank Limited
12 Crore
22 April 2015
Kimia Biosciences Private Limited
2 Crore
23 September 2009
Corporation Bank
5 Lak
23 September 2009
Corporation Bank
2 Lak
29 October 2013
Corporation Bank
12 Lak
23 September 2009
Corporation Bank
4 Lak
11 June 2008
Corporation Bank
2 Lak
09 January 1995
Union Bank Of India
6 Crore
24 June 1994
Industrial Development Bank Of India
3 Crore
05 February 2021
Hdfc Bank Limited
2 Crore
01 December 2020
Hdfc Bank Limited
15 Lak
06 June 2020
Hdfc Bank Limited
9 Lak
17 August 2022
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
24 March 2022
Hdfc Bank Limited
0
13 March 2018
State Bank Of India
0
23 September 2009
Corporation Bank
0
13 March 2018
State Bank Of India
0
06 June 2020
Hdfc Bank Limited
0
28 June 2014
Hdfc Bank Limited
0
23 September 2009
Corporation Bank
0
01 December 2020
Hdfc Bank Limited
0
11 June 2008
Corporation Bank
0
22 April 2015
Kimia Biosciences Private Limited
0
29 October 2013
Corporation Bank
0
24 June 1994
Industrial Development Bank Of India
0
09 January 1995
Union Bank Of India
0
23 September 2009
Corporation Bank
0
17 August 2022
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
24 March 2022
Hdfc Bank Limited
0
13 March 2018
State Bank Of India
0
23 September 2009
Corporation Bank
0
13 March 2018
State Bank Of India
0
06 June 2020
Hdfc Bank Limited
0
28 June 2014
Hdfc Bank Limited
0
23 September 2009
Corporation Bank
0
01 December 2020
Hdfc Bank Limited
0
11 June 2008
Corporation Bank
0
22 April 2015
Kimia Biosciences Private Limited
0
29 October 2013
Corporation Bank
0
24 June 1994
Industrial Development Bank Of India
0
09 January 1995
Union Bank Of India
0
23 September 2009
Corporation Bank
0
Documents
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form CHG-1-28122020_signed
Optional Attachment-(3)-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form MGT-7-24122020_signed
Form DPT-3-23122020-signed
Optional Attachment-(3)-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Form AOC-4(XBRL)-15122020_signed
Form MSME FORM I-11112020_signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form MGT-15-03102020_signed
Form DIR-12-03102020_signed
Optional Attachment-(1)-03102020
Form DPT-3-24092020-signed
Optional Attachment-(1)-17092020
Letter of the charge holder stating that the amount has been satisfied-12082020
Form CHG-4-12082020_signed
Form MSME FORM I-16072020_signed
Form PAS-3-16072020_signed
Copy of Board or Shareholders? resolution-14072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072020
Instrument(s) of creation or modification of charge;-10062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
