Company Information
CIN
Status
Date of Incorporation
30 September 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,347,480
Authorised Capital
12,500,000
Directors
Pooja Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Sunil Bhatia
Director/Designated Partner
about 31 years ago
about 31 years ago
Rekha Bhatia
Director/Designated Partner
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals
[Class : 5] Medicine And Pharmaceuticals Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal & Pharmaceutical 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.
Charges
26 October 2018
Axis Bank Limited
9 Crore
19 November 2015
Kotak Mahindra Bank Limited
8 Crore
28 March 2014
Idbi Bank Limited
4 Crore
13 June 2007
Bank Of Baroda
5 Crore
16 July 2008
Small Industries Development Bank Of India
50 Lak
20 August 1997
Small Industries Development Bank Of India
1 Crore
24 February 1997
Small Industries Development Bank Of India
1 Crore
09 July 1997
State Bank Of Indore
60 Lak
22 February 2001
State Bank Of Indore
5 Lak
26 October 2018
Axis Bank Limited
0
11 January 2022
Sidbi
0
28 March 2014
Idbi Bank Limited
0
19 November 2015
Kotak Mahindra Bank Limited
0
22 February 2001
State Bank Of Indore
0
09 July 1997
State Bank Of Indore
0
24 February 1997
Small Industries Development Bank Of India
0
20 August 1997
Small Industries Development Bank Of India
0
16 July 2008
Small Industries Development Bank Of India
0
13 June 2007
Bank Of Baroda
0
26 October 2018
Axis Bank Limited
0
11 January 2022
Sidbi
0
28 March 2014
Idbi Bank Limited
0
19 November 2015
Kotak Mahindra Bank Limited
0
22 February 2001
State Bank Of Indore
0
09 July 1997
State Bank Of Indore
0
24 February 1997
Small Industries Development Bank Of India
0
20 August 1997
Small Industries Development Bank Of India
0
16 July 2008
Small Industries Development Bank Of India
0
13 June 2007
Bank Of Baroda
0
26 October 2018
Axis Bank Limited
0
11 January 2022
Sidbi
0
28 March 2014
Idbi Bank Limited
0
19 November 2015
Kotak Mahindra Bank Limited
0
22 February 2001
State Bank Of Indore
0
09 July 1997
State Bank Of Indore
0
24 February 1997
Small Industries Development Bank Of India
0
20 August 1997
Small Industries Development Bank Of India
0
16 July 2008
Small Industries Development Bank Of India
0
13 June 2007
Bank Of Baroda
0
26 October 2018
Axis Bank Limited
0
11 January 2022
Sidbi
0
28 March 2014
Idbi Bank Limited
0
19 November 2015
Kotak Mahindra Bank Limited
0
22 February 2001
State Bank Of Indore
0
09 July 1997
State Bank Of Indore
0
24 February 1997
Small Industries Development Bank Of India
0
20 August 1997
Small Industries Development Bank Of India
0
16 July 2008
Small Industries Development Bank Of India
0
13 June 2007
Bank Of Baroda
0
26 October 2018
Axis Bank Limited
0
11 January 2022
Sidbi
0
28 March 2014
Idbi Bank Limited
0
19 November 2015
Kotak Mahindra Bank Limited
0
22 February 2001
State Bank Of Indore
0
09 July 1997
State Bank Of Indore
0
24 February 1997
Small Industries Development Bank Of India
0
20 August 1997
Small Industries Development Bank Of India
0
16 July 2008
Small Industries Development Bank Of India
0
13 June 2007
Bank Of Baroda
0
Documents
Form DPT-3-27102020_signed
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(1)-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Form MGT-14-20112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-07112019-signed
Form DPT-3-05112019-signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form MSME FORM I-09062019_signed
Instrument(s) of creation or modification of charge;-09022019
Form CHG-1-09022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190209
Letter of the charge holder stating that the amount has been satisfied-28012019
