Company Information

CIN
Status
Date of Incorporation
16 November 1938
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
57,071,620
Authorised Capital
100,000,000

Directors

Shourya Sengupta
Shourya Sengupta
Director/Designated Partner
about 2 years ago
Umesh Manohar Kunte
Umesh Manohar Kunte
Director/Designated Partner
over 2 years ago
Rajiv Singhi
Rajiv Singhi
Director/Designated Partner
over 2 years ago
Vedika Kothari
Vedika Kothari
Director/Designated Partner
over 2 years ago
Anand Vardhan Kothari
Anand Vardhan Kothari
Director/Designated Partner
over 2 years ago
Anatha Bandhaba Chakrabartty
Anatha Bandhaba Chakrabartty
Manager/Secretary
almost 3 years ago
Shirish Gundopant Belapure
Shirish Gundopant Belapure
Director/Designated Partner
over 3 years ago
Ranadeep Bhattacharya
Ranadeep Bhattacharya
Nodal Officer
about 5 years ago
Arun Kumar Kothari
Arun Kumar Kothari
Beneficial Owner
over 7 years ago
Prabhawati Devi Kothari
Prabhawati Devi Kothari
Beneficial Owner
over 11 years ago
Hemal Kampani
Hemal Kampani
Director/Designated Partner
over 32 years ago

Past Directors

Monjori Mitra
Monjori Mitra
Additional Director
over 5 years ago
Tarminder Singh Parmar
Tarminder Singh Parmar
Ceo(kmp)
almost 9 years ago
Hari Prasad Kabra
Hari Prasad Kabra
Ceo(kmp)
over 9 years ago
Arindam Sarkar
Arindam Sarkar
Additional Director
over 11 years ago
Amal Kumar Bhattacharya
Amal Kumar Bhattacharya
Director
over 11 years ago
Karunamay Lahiri
Karunamay Lahiri
Director
over 11 years ago
Viji Aravamudhan Iyengar
Viji Aravamudhan Iyengar
Director
about 23 years ago
Kamal Prasad Mundhra
Kamal Prasad Mundhra
Whole Time Director
about 33 years ago
Damodar Das Binani
Damodar Das Binani
Director
almost 41 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
about 41 years ago

Patents

An Improved Process For The Preparation Of Anti Inflammatory Drugs From Human Placenta

There is provided a process for the preparation of anti-inflammatory drug from human placenta comprisingCollecting fresh human placenta from the hospitals and nursing homes in a sterilized containers kept atcold conditions,sealing the containers every time after a sample is collected,...

Therapeutic Components Of Human Placental Extract And Process Of Preparation Thereof

Application No. : 202031021109 Abstract “AN IMPROVED AND COMPLIANT PROCESS FOR HUMAN PLACENTAL EXTRACT FOR PHARMACEUTICAL APPLICATION” An advanced process for extraction of human waste placenta for the production of aqueous extract of placenta extract including the following steps: i) providing waste human p...

Registered Trademarks

Vagibiome Albert David

[Class : 5] Pharmaceutical And Medicinal Preparations

Vagishield Albert David

[Class : 5] Pharmaceutical And Medicinal Preparations

Lansobert Albert David

[Class : 5] Medicinal And Pharmaceutical Preparations.
View +423 more Brands for Albert David Ltd.

Charges

76 Crore
18 May 2004
State Bank Of India
38 Crore
17 June 1981
State Bank Of India
38 Crore
31 August 2015
State Bank Of India
35 Crore
13 July 2009
State Bank Of India
8 Crore
18 May 2004
State Bank Of India
0
17 June 1981
State Bank Of India
0
13 July 2009
State Bank Of India
0
31 August 2015
State Bank Of India
0
18 May 2004
State Bank Of India
0
17 June 1981
State Bank Of India
0
13 July 2009
State Bank Of India
0
31 August 2015
State Bank Of India
0

Documents

Form BEN - 2-11042024_signed
Form BEN - 2-11042024
Declaration under section 90-11042024
Form Addendum to AOC-4 CSR-26122023_signed
List of share holders, debenture holders;-20092023
Copy of MGT-8-20092023
Optional Attachment-(2)-20092023
Optional Attachment-(1)-20092023
Form MGT-7-20092023_signed
Form DPT-3-07092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092023
Optional Attachment-(1)-07092023
Form AOC-4(XBRL)-07092023_signed
Form MGT-15-03092023_signed
Form MGT-15-19082023_signed
Optional Attachment-(1)-19082023
Form Addendum to AOC-4 CSR-03032023_signed
Notice of resignation;-12122022
Form DIR-12-12122022_signed
Evidence of cessation;-12122022
Form MGT-14-05092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092022
Optional Attachment-(3)-03092022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092022
Optional Attachment-(1)-03092022
Optional Attachment-(2)-03092022
Form AOC-4(XBRL)-03092022_signed
Form DIR-12-02092022_signed
Evidence of cessation;-02092022
Optional Attachment-(1)-02092022