CEPHAM LABORATORIES LIMITED (CIN: U24230DL1977PLC008694) is a Public company incorporated on 03 Dec 1977. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 4572300.00.
CEPHAM LABORATORIES LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.CEPHAM LABORATORIES LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of CEPHAM LABORATORIES LIMITED are . JAGDISH, BHUPINDER SINGH, and DEWAN CHAND PRUTHI.
CEPHAM LABORATORIES LIMITED's Corporate Identification Number (CIN) is U24230DL1977PLC008694 and its registration number is 8694. Users may contact CEPHAM LABORATORIES LIMITED on its Email address - [email protected]. Registered address of CEPHAM LABORATORIES LIMITED is M - 134CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001.
Current status of CEPHAM LABORATORIES LIMITED is - Active.
| CIN | U24230DL1977PLC008694 |
| Name | CEPHAM LABORATORIES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 8694 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1977-08-03 |
| Age of Company | 48 years, 9 months, 15 days |
| Activity | NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-28 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 4,572,300.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CEPHAM LABORATORIES LIMITED |
| U24230DL1977PLC008694 |
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Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CEPHAM LABORATORIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07562180 | . JAGDISH | Director | 2016-09-28 |
| 07854038 | BHUPINDER SINGH | Additional Director | 2017-06-19 |
| 00399629 | DEWAN CHAND PRUTHI | Director | 1986-06-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01182447 | SAMIR PRUTHI | Additional Director | - | 2007-09-25 |
| 01182447 | SAMIR PRUTHI | Director | - | 2017-06-21 |
| 07562180 | . JAGDISH | Additional Director | - | 2016-09-28 |
| 00438602 | VINOD KUMAR | Director | - | 2016-07-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEPHAM MILK SPECIALITIES LIMITED | U15203PB1991PLC019162 | Director | - | 2010-10-30 |
| CEPHAM DIARY DEVELOPMENT LTD | U15209CH1994PLC014900 | Director | - | 2017-01-20 |
| AALOHA LIFESCIENCES PRIVATE LIMITED | U24232CH2012PTC034176 | Additional Director | - | 2018-05-14 |
| CEPHAM ORGANICS LIMITED | U24239DL1984PLC018500 | Additional Director | - | 2017-06-21 |
| MANVIN HEALTH PRIVATE LIMITED | U52300DL2009PTC189964 | Additional Director | - | 2010-08-29 |
| AMOS BIOSCIENCES PRIVATE LIMITED | U52310DL2009PTC189924 | Additional Director | - | 2012-09-22 |
| AMOS BIOSCIENCES PRIVATE LIMITED | U52310DL2009PTC189924 | Director | - | 2013-06-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEBON INDIA LIMITED | U24232HR1988PLC030362 | Additional Director | - | 2016-09-28 |
| CEBON INDIA LIMITED | U24232HR1988PLC030362 | Director | 2016-09-28 | Ongoing |
| CEPHAM ORGANICS LIMITED | U24239DL1984PLC018500 | Additional Director | - | 2016-09-28 |
| CEPHAM ORGANICS LIMITED | U24239DL1984PLC018500 | Director | 2016-09-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEPHAM PHARMACEUTICAL LTD | U24232DL1984PLC018184 | Additional Director | 2017-06-19 | Ongoing |
| CEBON INDIA LIMITED | U24232HR1988PLC030362 | Additional Director | - | 2017-09-28 |
| CEBON INDIA LIMITED | U24232HR1988PLC030362 | Director | 2017-09-28 | Ongoing |
| CEPHAM ORGANICS LIMITED | U24239DL1984PLC018500 | Additional Director | 2017-06-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEPHAM MILK SPECIALITIES LIMITED | U15203PB1991PLC019162 | Director | 1991-04-10 | Ongoing |
| CEPHAM DIARY DEVELOPMENT LTD | U15209CH1994PLC014900 | Director | 1994-08-08 | Ongoing |
| CEPHAM PHARMACEUTICAL LTD | U24232DL1984PLC018184 | Director | 1985-12-10 | Ongoing |
| CEBON INDIA LIMITED | U24232HR1988PLC030362 | Director | - | 2008-01-01 |
| CEPHAM ORGANICS LIMITED | U24239DL1984PLC018500 | Director | 1989-07-10 | Ongoing |
| D. P. TOWERS PRIVATE LIMITED | U45201DL1987PTC027884 | Director | 1987-05-07 | Ongoing |
| BARFANI BABA PHARMA PRIVATE LIMITED | U52602DL2009PTC192681 | Director | - | 2011-01-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJASTHAN ANTIBIOTICS LTD | U24231DL1986PLC023616 | Director | - | 2008-12-01 |
| CEPHAM PHARMACEUTICAL LTD | U24232DL1984PLC018184 | Director | 2005-01-01 | Ongoing |
| CEBON INDIA LIMITED | U24232HR1988PLC030362 | Director | - | 2016-09-27 |
| CEPHAM ORGANICS LIMITED | U24239DL1984PLC018500 | Director | - | 2016-07-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| L74899DL1986PLC023012 | PCL ENTERPRISES LIMITED | M-105, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U14108DL1995PTC072947 | MANGLA TILES PRIVATE LIMITED | M-21, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U14295DL1983PTC128198 | CONPIPE INDUSTRIES INDIA PRIVATE LIMITED | M-45CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U15142DL1992PLC048451 | PCL OIL AND SOLVENTS LIMITED | M-105, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U24239DL1984PLC018500 | CEPHAM ORGANICS LIMITED | M-134CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U01100DL2000PTC106361 | VIGAR ENTERPRISES PRIVATE LIMITED | M-14 MIDDLE CIRCLECONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| AAD-9612 | CAPITAL CITY PROMOTERS LLP | First Floor, M-11, Middle Circle, Connaught Circus, New Delhi, Delhi, India - 110001 |
| U24110DL2020FTC359919 | ABSOLUTE AROMAS INDIA PRIVATE LIMITED | 304 AVG Bhawan M-3, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U24231DL1986PLC023616 | RAJASTHAN ANTIBIOTICS LTD | M-134, 2nd Floor Connaught Circus , New Delhi, Delhi, India - 110001 |
| AAI-1957 | BABUPUR INFRACON LLP | 1st Floor, M-11, Middle Circle, Connaught Circus, New Delhi, Delhi, India - 110001 |
| U29220DL2008PLC178610 | ASIAN RESOURCES LIMITED | M-116A, 2nd Floor, Connaught Circus , New Delhi, Delhi, India - 110001 |
| U23209DL2002PTC114345 | SUNGROUP ENTERPRISES PRIVATE LIMITED | M-41/4&5 SPEED BIRD HOUSE CONNAUGHT CIRCUS , New Delhi, Delhi, India - 110001 |
| U01122DL1984PTC018925 | INDU FARMS PRIVATE LIMITED | M-41/4&5 SPEED BIRD HOUSE CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U31908DL2007PTC162062 | SUNTERA ENERGY SERVICES (INDIA) PRIVATE LIMITED | M-41/4&5 SPEED BIRD HOUSE CONNAUGHT CIRCUS , New Delhi, Delhi, India - 110001 |
| U29253DL2010PTC197999 | PUNJ CORPORATION PRIVATE LIMITED | 4TH FLOOR, PUNJ HOUSE, M-13A, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| AAF-5049 | CHILLING REALTECH LLP | M-130-131,2nd Floor, Opposite Super Bazar Connaught Circus New Delhi, Delhi, India - 110001 |
| AAO-2250 | GT VALUATION ADVISORS LLP | L-41, Connaught Circus New Delhi New Delhi, Delhi, India - 110001 |
| U29300DL1981PTC012402 | R.L. KANHAYALAL PRIVATE LIMITED | K-51 CONNAUGHT CIRCUS NEW DELHI , New Delhi, Delhi, India - 110001 |
| U18109DL2013PTC259298 | FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| AAT-4002 | BLUE MOUNTAIN CONSULTING LLP | 101, First Floor, Naurang House, 21, KG Marg, New Delhi, Delhi 110001 NEW DELHI, Delhi, India - 110001 |
| F04313 | KEENPAC LIMITED | L 41 Connaught Circus Delhi , New Delhi, Delhi, India - 110001 |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| U74899DL1981PTC011603 | SAHIBABAD ASSOCIATES PRIVATE LIMITED | 80M M JANPATH , NEW DELHI, Delhi, India - 110001 |
| AAQ-0096 | MS RETAIL GGN LLP | M BLOCK , M-1082ND FLOOR , CONNAUGHT PLACE New Delhi, Delhi, India - 110001 |
| AAG-6510 | CAPITAL FOODWORKS LLP | M 39 GROUND FLOOR SHANKAR MARKET, BLOACK-M, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| AAI-1888 | BGA OFFSHORE MANAGEMENT CONSULTANTS LLP | 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| AAM-8883 | MAZARS RESOLUTION ADVISORS LLP | 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| L65993DL1982PLC013676 | MIRACULOUS INVESTMENT COMPANY LIMITED | H-72, CONNAUGHT CIRCUS NEW , NEW DELHI, Delhi, India - 110001 |
| U18112DL2023OPC417817 | AHEADGLOBAL MEDIA (OPC) PRIVATE LIMITED | 206 BMC HOUSE Connaught Place New Delhi Central Delhi , New Delhi, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | DEEWAN CHAND PRUTHI, M-255, GREATER KAILASH-II, NEW DELHI,, VINOD KUMAR, GANDHI COLONY, SIRSA, HRY, SAMIR PRUTHI, M-255, GREATERKAILASH-II, N.DELHI-48 | Tis Hazari | 162(1) | 2010-05-26 | Closed |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80022887 | 1987-02-20 | 1995-02-20 | 2007-03-01 | 168,000,000.00 | CENTRAL BANK OF INDIA | |
| 80022902 | 1993-12-30 | - | 2007-05-25 | 32,050,000.00 | STATE BANK OF HYDERABAD |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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