Company Information
CIN
Status
Date of Incorporation
11 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,700,200
Authorised Capital
15,000,000
Directors
Dipu Katiyar
Director/Designated Partner
about 2 years ago
about 2 years ago
Manoj Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Manoj Kumar Shahi
Director
about 9 years ago
about 9 years ago
Kamlesh Kumar Mishra
Director
about 10 years ago
about 10 years ago
Anirudh Aggarwal
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Medicines For Human Purpose
[Class : 5] Medicines For Human Purpose
[Class : 5] Medicines For Human Purpose
View +30 more Brands for Samson Laboratories Private Limited.
Charges
15 March 2011
Bank Of Baroda
3 Crore
07 June 1998
Bank Of Baroda
2 Lak
05 July 1995
Bank Of Baroda
74 Lak
09 September 2004
Bank Of Baroda
74 Lak
29 March 2006
Bank Of Baroda
30 Lak
03 December 2019
Bank Of Baroda
2 Crore
03 December 2019
Bank Of Baroda
2 Crore
03 December 2019
Bank Of Baroda
3 Crore
02 November 2022
Hdfc Bank Limited
0
03 December 2019
Others
0
08 October 2021
Hdfc Bank Limited
0
09 December 2021
Others
0
29 March 2006
Bank Of Baroda
0
03 December 2019
Others
0
03 December 2019
Others
0
09 September 2004
Bank Of Baroda
0
07 June 1998
Bank Of Baroda
0
15 March 2011
Bank Of Baroda
0
05 July 1995
Bank Of Baroda
0
02 November 2022
Hdfc Bank Limited
0
03 December 2019
Others
0
08 October 2021
Hdfc Bank Limited
0
09 December 2021
Others
0
29 March 2006
Bank Of Baroda
0
03 December 2019
Others
0
03 December 2019
Others
0
09 September 2004
Bank Of Baroda
0
07 June 1998
Bank Of Baroda
0
15 March 2011
Bank Of Baroda
0
05 July 1995
Bank Of Baroda
0
02 November 2022
Hdfc Bank Limited
0
03 December 2019
Others
0
08 October 2021
Hdfc Bank Limited
0
09 December 2021
Others
0
29 March 2006
Bank Of Baroda
0
03 December 2019
Others
0
03 December 2019
Others
0
09 September 2004
Bank Of Baroda
0
07 June 1998
Bank Of Baroda
0
15 March 2011
Bank Of Baroda
0
05 July 1995
Bank Of Baroda
0
Documents
Form DIR-12-04042021_signed
Form DPT-3-05012021_signed
Notice of resignation;-30122020
Evidence of cessation;-30122020
Form DPT-3-12112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Form DIR-12-04072020_signed
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form MGT-7-26112019_signed
Copy of MGT-8-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
