Company Information
CIN
Status
Date of Incorporation
01 July 1961
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,965,200
Authorised Capital
3,500,000
Directors
Sheetal Pankaj Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Pankaj Prem Gupta
Director
almost 29 years ago
almost 29 years ago
Sudha Prem Gupta
Director
almost 29 years ago
almost 29 years ago
Past Directors
Puneet Prem Gupta
Director
about 22 years ago
about 22 years ago
Prem Rattan Gupta
Managing Director
about 64 years ago
about 64 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals Preparation, Disinfectants, Germicides Included In Class 5
[Class : 5] Pharmaceuticals Preparation, Disinfectants, Germicides Included In Class 5
[Class : 5] Pharmaceuticals Preparation, Disinfectants, Germicides Included In Class 5
View +3 more Brands for Polypharm Private Limited.
Charges
25 January 2011
Canara Bank
20 Lak
27 July 1988
State Bank Of India
29 Lak
06 June 1981
State Bank Of India
1 Lak
06 June 1981
State Bank Of India
1 Lak
25 January 2011
Canara Bank
0
06 June 1981
State Bank Of India
0
06 June 1981
State Bank Of India
0
27 July 1988
State Bank Of India
0
25 January 2011
Canara Bank
0
06 June 1981
State Bank Of India
0
06 June 1981
State Bank Of India
0
27 July 1988
State Bank Of India
0
25 January 2011
Canara Bank
0
06 June 1981
State Bank Of India
0
06 June 1981
State Bank Of India
0
27 July 1988
State Bank Of India
0
Documents
Form MSME FORM I-26042024_signed
Form MSME FORM I-07022024_signed
Form MGT-7A-09012024_signed
Form AOC-4-22112023_signed
Form AOC-4-03122023_signed
List of Directors;-29112023
List of share holders, debenture holders;-29112023
Form MGT-7A-29112023
Form MSME FORM I-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form MGT-7A-26092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-28042023_signed
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Form MSME FORM I-31102022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form MSME FORM I-31102022
Form DPT-3-24062022_signed
Form MSME FORM I-30042022_signed
Form MGT-7A-31032022_signed
List of Directors;-28032022
List of share holders, debenture holders;-28032022
Form AOC-4-25022022_signed
Directors report as per section 134(3)-14022022
