Company Information
CIN
Status
Date of Incorporation
05 September 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,167,500
Authorised Capital
6,500,000
Directors
Mamta Shukla
Director
over 2 years ago
over 2 years ago
Amit Kumar Shukla
Director
over 28 years ago
over 28 years ago
Sumit Shukla
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations
[Class : 5] Medicinal And Pharmaceuticals Preparations
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Homoeopathic Medicines And Preparations Included In Class 5.
View +2 more Brands for Parul Homoeo Laboratories Private Limited.
Charges
19 March 2016
Capital First Limited
1 Crore
22 October 2007
Bank Of Baroda
2 Crore
01 October 2008
Bank Of Baroda
15 Lak
25 September 2001
State Bank Of India
12 Lak
18 April 2005
Sbi
7 Lak
18 April 2005
Sbi
20 Lak
04 August 2023
Canara Bank
0
26 February 2022
Tata Capital Financial Services Limited
0
19 March 2016
Others
0
18 April 2005
Sbi
0
18 April 2005
Sbi
0
01 October 2008
Bank Of Baroda
0
25 September 2001
State Bank Of India
0
22 October 2007
Bank Of Baroda
0
04 August 2023
Canara Bank
0
26 February 2022
Tata Capital Financial Services Limited
0
19 March 2016
Others
0
18 April 2005
Sbi
0
18 April 2005
Sbi
0
01 October 2008
Bank Of Baroda
0
25 September 2001
State Bank Of India
0
22 October 2007
Bank Of Baroda
0
04 August 2023
Canara Bank
0
26 February 2022
Tata Capital Financial Services Limited
0
19 March 2016
Others
0
18 April 2005
Sbi
0
18 April 2005
Sbi
0
01 October 2008
Bank Of Baroda
0
25 September 2001
State Bank Of India
0
22 October 2007
Bank Of Baroda
0
04 August 2023
Canara Bank
0
26 February 2022
Tata Capital Financial Services Limited
0
19 March 2016
Others
0
18 April 2005
Sbi
0
18 April 2005
Sbi
0
01 October 2008
Bank Of Baroda
0
25 September 2001
State Bank Of India
0
22 October 2007
Bank Of Baroda
0
04 August 2023
Canara Bank
0
26 February 2022
Tata Capital Financial Services Limited
0
19 March 2016
Others
0
18 April 2005
Sbi
0
18 April 2005
Sbi
0
01 October 2008
Bank Of Baroda
0
25 September 2001
State Bank Of India
0
22 October 2007
Bank Of Baroda
0
Documents
Form DPT-3-06052020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-16072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form MGT-7-05012019_signed
Form AOC-4-03012019-signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-31102017-signed
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form MGT-7-14112016_signed
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-26102016
Optional Attachment-(2)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
