Company Information

CIN
U24232DL2012PTC235869
Status
Date of Incorporation
15 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
1,000,000

Directors

Pavan Lata Tyagi
Pavan Lata Tyagi
Director/Designated Partner
for over 1 year
Vikas Tyagi
Vikas Tyagi
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25072019
Form MGT-14-07022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Optional Attachment-(1)-07022019
Altered memorandum of association-07022019
Form MGT-7-19012019_signed
Form MGT-14-08012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Optional Attachment-(1)-07012019
Form AOC-4-03012019_signed

Frequently Asked Questions

When was the Acton pharma private limited incorporated?

The Acton pharma private limited was incorporated with ROC on 15 May 2012 as .

Where has the Acton pharma private limited been incorporated?

The company was incorporated in Delhi with registration number 235869.

What is the E-filing status of the company?

The status of Acton pharma private limited is Active.

Number of Key Management personnel of the Acton pharma private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Acton pharma private limited?

The appointed directors in the company are:

  • Vikas tyagi
  • Pavan lata tyagi