Company Information
CIN
Status
Date of Incorporation
08 September 1977
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajesh Maheshwari
Director
about 3 years ago
about 3 years ago
Umesh Chand Maheshwari
Director
over 12 years ago
over 12 years ago
Past Directors
Promila Gautam
Additional Director
almost 16 years ago
almost 16 years ago
Hari Naryan Gautam
Managing Director
about 16 years ago
about 16 years ago
Vivek Kumaria
Director
about 48 years ago
about 48 years ago
Registered Trademarks
[Class : 5] All Kinds Of Medicinal And Pharmaceutical Perperations All Being Goods 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.
[Class : 5] Medicinal And Pharmaceutical Preparations.
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
28 March 2018
Punjab National Bank
57 Crore
23 March 1999
The Pradeshiya Industrial Investment Corp. Of India Ltd.
45 Lak
22 March 1999
The Pradeshiya Industrial Investment Corp. Of India Ltd.
55 Lak
31 March 1989
State Bank Of India
5 Lak
27 February 1988
U.p. Financial Corp.
20 Thousand
30 March 1987
State Bank Of India
2 Lak
15 October 1985
State Bank Of India
4 Lak
19 April 1984
State Bank Of India
1 Lak
31 March 1984
State Bank Of India
30 Thousand
26 April 2002
Union Bank Of India
2 Lak
07 February 2008
Union Bank Of India
12 Lak
26 April 2002
Union Bank Of India
10 Lak
04 February 2004
Union Bank Of India
2 Lak
20 May 2020
Punjab National Bank
4 Crore
04 July 2023
Others
0
20 May 2020
Others
0
04 February 2004
Union Bank Of India
0
27 February 1988
U.p. Financial Corp.
0
15 October 1985
State Bank Of India
0
07 February 2008
Union Bank Of India
0
23 March 1999
The Pradeshiya Industrial Investment Corp. Of India Ltd.
0
26 April 2002
Union Bank Of India
0
19 April 1984
State Bank Of India
0
31 March 1984
State Bank Of India
0
26 April 2002
Union Bank Of India
0
31 March 1989
State Bank Of India
0
30 March 1987
State Bank Of India
0
22 March 1999
The Pradeshiya Industrial Investment Corp. Of India Ltd.
0
28 March 2018
Others
0
04 July 2023
Others
0
20 May 2020
Others
0
04 February 2004
Union Bank Of India
0
27 February 1988
U.p. Financial Corp.
0
15 October 1985
State Bank Of India
0
07 February 2008
Union Bank Of India
0
23 March 1999
The Pradeshiya Industrial Investment Corp. Of India Ltd.
0
26 April 2002
Union Bank Of India
0
19 April 1984
State Bank Of India
0
31 March 1984
State Bank Of India
0
26 April 2002
Union Bank Of India
0
31 March 1989
State Bank Of India
0
30 March 1987
State Bank Of India
0
22 March 1999
The Pradeshiya Industrial Investment Corp. Of India Ltd.
0
28 March 2018
Others
0
Documents
Particulars of all joint charge holders;-30072020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form DPT-3-25022020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form ADT-1-18052019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
List of share holders, debenture holders;-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
Form ADT-3-15112018-signed
Resignation letter-12112018
Particulars of all joint charge holders;-07052018
Form CHG-1-07052018_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-07052018
