Company Information

CIN
U24231UP2000PTC025014
Status
Date of Incorporation
03 January 2000
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,716,000
Authorised Capital
10,000,000

Directors

Pooja Agrawal
Pooja Agrawal
Director/Designated Partner
for almost 4 years
Jyoti Kumar Agrawal
Jyoti Kumar Agrawal
Director/Designated Partner
for 11 months

Past Directors

Atma Ram Agrawal
Atma Ram Agrawal
Director
over 17 years ago

Charges

4 Crore
03 October 2016
I C I C I Bank Ltd.
66 Lak
22 November 2019
Punjab National Bank
4 Crore
22 November 2019
Others
0
03 October 2016
Others
0
22 November 2019
Others
0
03 October 2016
Others
0

Documents

Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form PAS-3-15022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022020
Copy of Board or Shareholders? resolution-15022020
Optional Attachment-(1)-15022020
Optional Attachment-(2)-15022020
Optional Attachment-(3)-15022020
Form MGT-14-11022020_signed
Optional Attachment-(1)-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form CHG-1-17122019_signed
Optional Attachment-(1)-16122019
Instrument(s) of creation or modification of charge;-16122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form SH-7-09122019-signed
Altered memorandum of assciation;-07122019
Optional Attachment-(3)-07122019
Optional Attachment-(4)-07122019

Frequently Asked Questions

When was the Aarmed formulations private limited incorporated?

The Aarmed formulations private limited was incorporated with ROC on 03 January 2000 as .

Where has the Aarmed formulations private limited been incorporated?

The company was incorporated in Kanpur with registration number 025014.

What is the E-filing status of the company?

The status of Aarmed formulations private limited is Active.

Number of Key Management personnel of the Aarmed formulations private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Aarmed formulations private limited?

The appointed directors in the company are:

  • Jyoti kumar agrawal
  • Atma ram agrawal
  • Pooja agrawal