Company Information
CIN
Status
Date of Incorporation
22 November 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,729,190
Authorised Capital
10,000,000
Directors
Kapil Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinod Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Naresh Kumar Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vivek Goyal
Director/Designated Partner
about 3 years ago
about 3 years ago
. Rakhi
Director/Designated Partner
about 3 years ago
about 3 years ago
Vinay Kumar Goyal
Director
almost 34 years ago
almost 34 years ago
Past Directors
Suresh Kumar Nair
Additional Director
almost 3 years ago
almost 3 years ago
Mahender Kumar Sharma
Director
over 15 years ago
over 15 years ago
Balraj Kumar Goel
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
View +20 more Brands for Maiden Pharmaceuticals Limited.
Charges
28 August 2002
Punjab & Sind Bank
4 Crore
28 August 2002
Punjab & Sind Bank
75 Lak
22 August 2001
Punjab & Sind Bank
1 Crore
22 September 1999
Punjab & Sind Bank
50 Lak
03 June 1992
Punjab & Sind Bank
23 Lak
26 July 2021
Union Bank Of India
60 Lak
18 January 2022
Axis Bank Limited
0
26 February 2022
Others
0
28 August 2002
Punjab & Sind Bank
0
22 August 2001
Punjab & Sind Bank
0
28 August 2002
Punjab & Sind Bank
0
03 June 1992
Punjab & Sind Bank
0
22 September 1999
Punjab & Sind Bank
0
26 July 2021
Others
0
18 January 2022
Axis Bank Limited
0
26 February 2022
Others
0
28 August 2002
Punjab & Sind Bank
0
22 August 2001
Punjab & Sind Bank
0
28 August 2002
Punjab & Sind Bank
0
03 June 1992
Punjab & Sind Bank
0
22 September 1999
Punjab & Sind Bank
0
26 July 2021
Others
0
Documents
Form PAS-6-05012021_signed
Form DPT-3-16122020-signed
Form DPT-3-21092020-signed
Auditor?s certificate-26062020
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Auditor?s certificate-30062019
Form DPT-3-29062019
Form MGT-14-16112018-signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-28102018_signed
Form PAS-3-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-26102018
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.-25102018
Copy of Board or Shareholders? resolution-25102018
Optional Attachment-(1)-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Optional Attachment-(1)-24102018
Form DIR-12-01102018_signed
Evidence of cessation;-29092018
