Company Information

CIN
U24239GJ2021PTC123068
Status
Date of Incorporation
03 June 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhi Sanjay Agarwal
Abhi Sanjay Agarwal
Director/Designated Partner
for almost 3 years
Charmi Rajeshkumar Radadia
Charmi Rajeshkumar Radadia
Director/Designated Partner
for almost 3 years
Pankaj Somabhai Prajapati
Pankaj Somabhai Prajapati
Director/Designated Partner
for almost 3 years
Jaiminkumar Babubhai Patel
Jaiminkumar Babubhai Patel
Individual Promoter
for over 3 years
Utsav Sanjaybhai Patel
Utsav Sanjaybhai Patel
Director/Designated Partner
for over 1 year
Gayatri Bhavesh Patel
Gayatri Bhavesh Patel
Director/Designated Partner
for over 1 year
Truptiben Kamlesh Patel
Truptiben Kamlesh Patel
Director/Designated Partner
for over 3 years

Past Directors

Vikrambhai Ramanlal Patel
Vikrambhai Ramanlal Patel
Additional Director
almost 3 years ago
Sheetal Yogendranath Dhupar
Sheetal Yogendranath Dhupar
Additional Director
almost 3 years ago
Suman Kumar Govindbhai Patel
Suman Kumar Govindbhai Patel
Additional Director
almost 3 years ago
Bharatkumar Kalabhai Patel
Bharatkumar Kalabhai Patel
Additional Director
almost 3 years ago
Ashokbhai Dahyabhai Patel
Ashokbhai Dahyabhai Patel
Additional Director
almost 3 years ago

Documents

Form ADT-1-04082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082022
Copy of resolution passed by the company-04082022
Copy of the intimation sent by company-04082022
Copy of written consent given by auditor-04082022
Directors report as per section 134(3)-04082022
List of Directors;-04082022
List of share holders, debenture holders;-04082022
Optional Attachment-(1)-04082022
Form DIR-12-04082022_signed
Declaration by first director-04082022
Form AOC-4-04082022_signed
Form MGT-7A-04082022_signed
Form DPT-3-18062022_signed
Form INC-22-29032022_signed
Copies of the utility bills as mentioned above (not older than two months)-29032022
Copy of board resolution authorizing giving of notice-29032022
Optional Attachment-(1)-29032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012022

Frequently Asked Questions

What is the incorporation date of the Actofi pharma and research private limited?

Incorporation date of the company is 03 June 2021 .

What is the state of the Actofi pharma and research private limited incorporation?

The state in which company is incorporated is Gujarat.

What is the Actofi pharma and research private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Actofi pharma and research private limited?

Actofi pharma and research private limited has appointed 12 of directors.

Who are the appointed Directors in Actofi pharma and research private limited?

The appointed directors in the company are:

  • Truptiben kamlesh patel
  • Charmi rajeshkumar radadia
  • Gayatri bhavesh patel
  • Pankaj somabhai prajapati
  • Utsav sanjaybhai patel
  • Jaiminkumar babubhai patel
  • Ashokbhai dahyabhai patel
  • Bharatkumar kalabhai patel
  • Suman kumar govindbhai patel
  • Abhi sanjay agarwal
  • Sheetal yogendranath dhupar
  • Vikrambhai ramanlal patel