Company Information
CIN
Status
Date of Incorporation
19 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 October 2023
Paid Up Capital
8,600,000
Authorised Capital
10,000,000
Directors
Rajinder Prasad Maheswari
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Maheshwari
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Pramod Maheshwari
Director
almost 24 years ago
almost 24 years ago
Sanjeev Maheshwari
Director
almost 24 years ago
almost 24 years ago
Copyrights
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
View +18 more Brands for Maheshwari Pharmaceuticals (India) Limited.
Charges
18 September 2018
Hdfc Bank Limited
8 Crore
15 September 2015
Corporation Bank
72 Lak
15 September 2015
Corporation Bank
7 Crore
08 July 2014
Kotak Mahindra Bank Limited
2 Crore
18 January 2014
Corporation Bank
89 Lak
03 May 2011
Corporation Bank
4 Crore
04 June 2005
State Bank Of India
1 Crore
02 December 2002
Oriental Bank Of Commerce
13 Lak
03 December 2002
Oriental Bank Of Commerce
13 Lak
29 July 2022
Hdfc Bank Limited
0
18 September 2018
Hdfc Bank Limited
0
08 July 2014
Others
0
15 September 2015
Others
0
03 December 2002
Oriental Bank Of Commerce
0
03 May 2011
Corporation Bank
0
02 December 2002
Oriental Bank Of Commerce
0
15 September 2015
Corporation Bank
0
04 June 2005
State Bank Of India
0
18 January 2014
Corporation Bank
0
29 July 2022
Hdfc Bank Limited
0
18 September 2018
Hdfc Bank Limited
0
08 July 2014
Others
0
15 September 2015
Others
0
03 December 2002
Oriental Bank Of Commerce
0
03 May 2011
Corporation Bank
0
02 December 2002
Oriental Bank Of Commerce
0
15 September 2015
Corporation Bank
0
04 June 2005
State Bank Of India
0
18 January 2014
Corporation Bank
0
29 July 2022
Hdfc Bank Limited
0
18 September 2018
Hdfc Bank Limited
0
08 July 2014
Others
0
15 September 2015
Others
0
03 December 2002
Oriental Bank Of Commerce
0
03 May 2011
Corporation Bank
0
02 December 2002
Oriental Bank Of Commerce
0
15 September 2015
Corporation Bank
0
04 June 2005
State Bank Of India
0
18 January 2014
Corporation Bank
0
Documents
Form DPT-3-04032021-signed
Form DPT-3-09092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form DPT-3-17082019
Form CHG-1-05072019_signed
Instrument(s) of creation or modification of charge;-05072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190705
Form MSME FORM I-20062019_signed
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Form MGT-7-25122018_signed
Instrument(s) of creation or modification of charge;-21122018
List of share holders, debenture holders;-20122018
Form AOC-4-22112018_signed
Directors report as per section 134(3)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form ADT-1-17102018_signed
Copy of the intimation sent by company-17102018
Optional Attachment-(1)-17102018
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Optional Attachment-(1)-06032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180306
