Company Information
CIN
Status
Date of Incorporation
16 August 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,500,000
Directors
Abeer Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charu Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Agarwal
Director
over 2 years ago
over 2 years ago
Gaurav Agarwal
Director
over 18 years ago
over 18 years ago
Past Directors
Rashi Agarwal
Director
over 13 years ago
over 13 years ago
Saroj Agarwal
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 35] Advertising, Business Management, Business Administration, Official Functions And Marketing Related To Pharmaceutical Preparations.
View +46 more Brands for Pharmtak Ophthalmics (I) Private Limited.
Charges
28 March 2012
Axis Bank Limited
7 Crore
08 May 2001
State Bank Of India
4 Lak
31 March 2009
Corporation Bank
1 Crore
24 July 2020
Icici Bank Limited
7 Crore
24 July 2020
Others
0
28 March 2012
Axis Bank Limited
0
31 March 2009
Corporation Bank
0
08 May 2001
State Bank Of India
0
24 July 2020
Others
0
28 March 2012
Axis Bank Limited
0
31 March 2009
Corporation Bank
0
08 May 2001
State Bank Of India
0
Documents
Form DPT-3-31122020
Form DPT-3-30092020-signed
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form DPT-3-06052020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Optional Attachment-(1)-07082019
Form DPT-3-15072019
Form CHG-1-24062019_signed
Instrument(s) of creation or modification of charge;-24062019
Optional Attachment-(3)-24062019
Optional Attachment-(2)-24062019
Optional Attachment-(1)-24062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190624
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-21122018
