Company Information
CIN
Status
Date of Incorporation
26 September 1983
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,729,150
Authorised Capital
35,000,000
Directors
Gaurav Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Sushil Jain
Director
about 23 years ago
about 23 years ago
Deepak Jain
Managing Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations And Substances.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical And Medicinal Preparation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical And Medicinal Preparations And Substances.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 February 2006
State Bank Of Bikaner And Jaipur
8 Crore
27 February 2006
State Bank Of Bikaner & Jaipur
8 Crore
09 October 1996
U.p. Financial Corporation
1 Crore
29 July 1994
U.p. Financial Corporation
10 Lak
13 April 1993
State Bank Of Bikaner & Jaipur
2 Crore
31 January 1990
State Bank Of Bikaner & Jaipur
9 Lak
25 October 1991
State Bank Of Bikaner & Jaipur
1 Crore
11 September 1991
State Bank Of Bikaner & Jaipur
40 Lak
21 January 1990
State Bank Of Bikaner & Jaipur
25 Lak
31 January 1990
State Bank Of Bikaner & Jaipur
24 Lak
28 December 1985
U.p. Financial Corporation
98 Thousand
08 May 1985
State Bank Of Patiala
10 Lak
08 October 1984
U.p. Financial Corporation
26 Lak
27 February 2006
State Bank Of Bikaner & Jaipur
0
11 September 1991
State Bank Of Bikaner & Jaipur
0
08 May 1985
State Bank Of Patiala
0
25 October 1991
State Bank Of Bikaner & Jaipur
0
31 January 1990
State Bank Of Bikaner & Jaipur
0
08 October 1984
U.p. Financial Corporation
0
21 January 1990
State Bank Of Bikaner & Jaipur
0
13 April 1993
State Bank Of Bikaner & Jaipur
0
28 December 1985
U.p. Financial Corporation
0
09 October 1996
U.p. Financial Corporation
0
29 July 1994
U.p. Financial Corporation
0
31 January 1990
State Bank Of Bikaner & Jaipur
0
27 February 2006
State Bank Of Bikaner And Jaipur
0
27 February 2006
State Bank Of Bikaner & Jaipur
0
11 September 1991
State Bank Of Bikaner & Jaipur
0
08 May 1985
State Bank Of Patiala
0
25 October 1991
State Bank Of Bikaner & Jaipur
0
31 January 1990
State Bank Of Bikaner & Jaipur
0
08 October 1984
U.p. Financial Corporation
0
21 January 1990
State Bank Of Bikaner & Jaipur
0
13 April 1993
State Bank Of Bikaner & Jaipur
0
28 December 1985
U.p. Financial Corporation
0
09 October 1996
U.p. Financial Corporation
0
29 July 1994
U.p. Financial Corporation
0
31 January 1990
State Bank Of Bikaner & Jaipur
0
27 February 2006
State Bank Of Bikaner And Jaipur
0
27 February 2006
State Bank Of Bikaner & Jaipur
0
11 September 1991
State Bank Of Bikaner & Jaipur
0
08 May 1985
State Bank Of Patiala
0
25 October 1991
State Bank Of Bikaner & Jaipur
0
31 January 1990
State Bank Of Bikaner & Jaipur
0
08 October 1984
U.p. Financial Corporation
0
21 January 1990
State Bank Of Bikaner & Jaipur
0
13 April 1993
State Bank Of Bikaner & Jaipur
0
28 December 1985
U.p. Financial Corporation
0
09 October 1996
U.p. Financial Corporation
0
29 July 1994
U.p. Financial Corporation
0
31 January 1990
State Bank Of Bikaner & Jaipur
0
27 February 2006
State Bank Of Bikaner And Jaipur
0
Documents
Optional Attachment-(1)-26122020
Notice of resignation;-26122020
Form DIR-12-26122020_signed
Evidence of cessation;-26122020
Form DPT-3-24102020-signed
Form DPT-3-29042020-signed
Form ADT-1-13012020_signed
Form AOC-4-13012020_signed
Details of other Entity(s)-10012020
Copy of written consent given by auditor-10012020
Copy of the intimation sent by company-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
Copy of resolution passed by the company-10012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-08072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Details of other Entity(s)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
