Company Information
CIN
Status
Date of Incorporation
26 December 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,095,350
Authorised Capital
5,600,000
Directors
Raj Shekhar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Richa Mishra
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Kesh Kali Sachan
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 5.
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
04 September 2017
Hdfc Bank Limited
74 Crore
27 February 2015
Allahabad Bank
38 Crore
09 November 2012
Allahabad Bank
85 Lak
01 May 2012
Allahabad Bank
9 Crore
21 December 1996
State Bank Of India
63 Lak
08 October 2001
State Bank Of India
1 Crore
24 July 2006
Small Industries Development Bank Of India
6 Crore
24 July 1996
U.p. Financial Corporation
74 Lak
10 March 2023
Others
0
04 September 2017
Hdfc Bank Limited
0
01 May 2012
Allahabad Bank
0
21 December 1996
State Bank Of India
0
08 October 2001
State Bank Of India
0
24 July 1996
U.p. Financial Corporation
0
27 February 2015
Allahabad Bank
0
24 July 2006
Small Industries Development Bank Of India
0
09 November 2012
Allahabad Bank
0
10 March 2023
Others
0
04 September 2017
Hdfc Bank Limited
0
01 May 2012
Allahabad Bank
0
21 December 1996
State Bank Of India
0
08 October 2001
State Bank Of India
0
24 July 1996
U.p. Financial Corporation
0
27 February 2015
Allahabad Bank
0
24 July 2006
Small Industries Development Bank Of India
0
09 November 2012
Allahabad Bank
0
10 March 2023
Others
0
04 September 2017
Hdfc Bank Limited
0
01 May 2012
Allahabad Bank
0
21 December 1996
State Bank Of India
0
08 October 2001
State Bank Of India
0
24 July 1996
U.p. Financial Corporation
0
27 February 2015
Allahabad Bank
0
24 July 2006
Small Industries Development Bank Of India
0
09 November 2012
Allahabad Bank
0
10 March 2023
Others
0
04 September 2017
Hdfc Bank Limited
0
01 May 2012
Allahabad Bank
0
21 December 1996
State Bank Of India
0
08 October 2001
State Bank Of India
0
24 July 1996
U.p. Financial Corporation
0
27 February 2015
Allahabad Bank
0
24 July 2006
Small Industries Development Bank Of India
0
09 November 2012
Allahabad Bank
0
Documents
Optional Attachment-(2)-30122020
Form CHG-1-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(4)-07112020
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
Optional Attachment-(2)-07112020
Optional Attachment-(3)-07112020
Optional Attachment-(1)-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form DPT-3-17102020-signed
Form CHG-1-19052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519
Form DPT-3-09052020-signed
Optional Attachment-(2)-03052020
Optional Attachment-(4)-03052020
Instrument(s) of creation or modification of charge;-03052020
Optional Attachment-(3)-03052020
Optional Attachment-(1)-03052020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-20092019
Optional Attachment-(1)-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
