Company Information
CIN
Status
Date of Incorporation
22 April 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
20,550,000
Authorised Capital
20,550,000
Directors
Sawtantar Kumar Tewari
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeti Passi
Director/Designated Partner
about 23 years ago
about 23 years ago
Adwaita Tewari
Director/Designated Partner
about 24 years ago
about 24 years ago
Sunaina Dutta
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Usha Tewari
Additional Director
almost 14 years ago
almost 14 years ago
Gaurav Tiwari
Whole Time Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations Included In Class 5.
[Class : 31] Cattlefeed , Foodstuff & Beverages For Animals ; Livestock And Poultry Included In Class 31.
[Class : 31] Cattlefeed , Foodstuff & Beverages For Animals ; Livestock And Poultry.
View +11 more Brands for Prashanti Formulations Limited.
Charges
14 August 2018
State Bank Of India
12 Lak
08 November 2016
State Bank Of India
3 Crore
30 July 2003
State Bank Of India
8 Crore
05 November 1999
Statebank Of India
25 Lak
05 November 1999
State Bank Of India
25 Lak
30 July 2003
State Bank Of India
14 Lak
30 July 2003
State Bank Of India
0
14 August 2018
State Bank Of India
0
08 November 2016
State Bank Of India
0
05 November 1999
State Bank Of India
0
05 November 1999
Statebank Of India
0
30 July 2003
State Bank Of India
0
30 July 2003
State Bank Of India
0
14 August 2018
State Bank Of India
0
08 November 2016
State Bank Of India
0
05 November 1999
State Bank Of India
0
05 November 1999
Statebank Of India
0
30 July 2003
State Bank Of India
0
30 July 2003
State Bank Of India
0
14 August 2018
State Bank Of India
0
08 November 2016
State Bank Of India
0
05 November 1999
State Bank Of India
0
05 November 1999
Statebank Of India
0
30 July 2003
State Bank Of India
0
30 July 2003
State Bank Of India
0
14 August 2018
State Bank Of India
0
08 November 2016
State Bank Of India
0
05 November 1999
State Bank Of India
0
05 November 1999
Statebank Of India
0
30 July 2003
State Bank Of India
0
30 July 2003
State Bank Of India
0
14 August 2018
State Bank Of India
0
08 November 2016
State Bank Of India
0
05 November 1999
State Bank Of India
0
05 November 1999
Statebank Of India
0
30 July 2003
State Bank Of India
0
Documents
Form MGT-14-07122020_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Approval letter of extension of financial year or AGM-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Directors report as per section 134(3)-01122020
Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter for extension of AGM;-01122020
List of share holders, debenture holders;-01122020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Optional Attachment-(2)-25062020
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(1)-25062020
Form MSME FORM I-23062020_signed
Optional Attachment-(1)-20012020
Form CHG-1-20012020_signed
Instrument(s) of creation or modification of charge;-20012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
Form MSME FORM I-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Optional Attachment-(1)-26092019
Directors report as per section 134(3)-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Copy of shareholders resolution-24092019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24092019
