Company Information

CIN
U24232DL2012PTC236003
Status
Date of Incorporation
17 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shakti Kumar Singh
Shakti Kumar Singh
Director
for almost 10 years
Amarjeet Singh
Amarjeet Singh
Director/Designated Partner
for over 12 years
Charminder Kaur
Charminder Kaur
Director/Designated Partner
for over 1 year
Prem Gupta
Prem Gupta
Director/Designated Partner
for over 9 years

Past Directors

Mini Gupta
Mini Gupta
Additional Director
almost 11 years ago

Charges

0
25 September 2012
Corporation Bank
3 Crore
25 September 2012
Corporation Bank
0
25 September 2012
Corporation Bank
0
25 September 2012
Corporation Bank
0

Documents

Form DPT-3-24082020-signed
Form ADT-1-24022020_signed
Copy of written consent given by auditor-24022020
Copy of the intimation sent by company-24022020
Copy of resolution passed by the company-24022020
Form ADT-3-26112019_signed
Resignation letter-26112019
Form AOC-4-20112019_signed
Form AOC-4 additional attachment-20112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Optional attachment(s) - if any-15112019
Directors report as per section 134(3)-15112019
Directors? report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed

Frequently Asked Questions

What is the date of Abeers pharmaceuticals private limited incorporation?

Incorporation date of the company is 17 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Abeers pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Prem gupta
  • Mini gupta
  • Charminder kaur
  • Amarjeet singh
  • Shakti kumar singh