ANCALIMA LIFESCIENCES LIMITED

Registered Office :
AddressLGF-2, A-337 (Basement) Shivalik, New Delhi 110 017, India
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SUMMARY
Incorporated 1988/05/02
Registration No. 55-31451
Line of Business Manufacturer of Pharmaceutical and Veterinary Formulation.
Status Company is a well established concern with fair trade relations. Business is active.
Litigation Clear
Auditors
Name :Ahuja Arora and Associates, Chartered Accountants
Address :A-337, Shivalik, Malviya Nagar, New Delhi- 110 017, India

FACTORY WAREHOUSE
Address50th Km Stone, National Highway No.1, Murthal, Sonepat 131 039, Haryana, India
Tel. No.91-130-2484108
Fax No.91-130-2484109



LEGAL FORM
A Closely Held Public Limited Liability Company

DIRECTORS

DIRECTORS
Name :Ms. Garg Sakshi
Designation :Director
Address :935, Sector 14, Sonepat , Haryana.
Date of Birth/Age :1974/12/14
Date of Appointment :2005/02/01
Name :Mr. Rajeev Garg
Designation :Director
Address :935, Sector 15, Sonepat 133 101, Haryana, India
Date of Birth/Age :1972/11/01
Date of Appointment :1996/02/16
Name :Mr. Vishal Singla
Designation :Director
Address :935, Sector 15, Sonepat 133 101, Haryana, India
Date of Birth/Age :1979/01/14
Date of Appointment :2004/09/28
Name :Mr. Ram Garg
Designation :Director
Address :935, Sector 14, Sonepat, Haryana, India
Date of Birth/Age :1943/06/20
Date of Appointment :2004/02/01
Name :Ms. Sakshi Garg
Designation :Director
Address :935, Sector 15, Sonepat 133 101, Haryana, India
Date of Birth/Age :1974/12/14
Date of Appointment :2005/02/01



MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN As on 29.09.2008
Names of ShareholdersNo. of Shares
Sita Ram Garg11
Nirmala Garg1
Raghbir Chand Garg501
Sukhdev Garg10
Gore Lal1
Shanti Devi1
Ashok Kumar1
Bhagwati Devi1
Atma Ram1
Nirmal Goel1
Minakshi Garg1
Natasha Garg1
Kaushalya Devi1
Rajeev Garg29777
The New India International Chemicals Private Limited13300
Surat Singh Kuhar1
Sakshi Garg2225
Vishal Singla3500
Total49335

As on 29.09.2008
Equity Share BreakupPercentage of Holding
Category
Directors or relatives of directors100.00












BANKERS

Bankers :
HDFC BankDelhi
HDFC BankSonepat
Canara BankAtlas Road, Sonipat 131 001, Haryana, India

AUDITORS
Name :Ahuja Arora and Associates, Chartered Accountants
Address :A-337, Shivalik, Malviya Nagar, New Delhi- 110 017, India




CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of SharesTypeValueAmount
50000Equity SharesRs.100/- eachRs.5.000 Millions

Issued, Subscribed & Paid-up Capital :
No. of SharesTypeValueAmount
49335Equity SharesRs.100/- eachRs.4.934 Millions




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