Company Information

CIN
U24239DL2003PTC122719
Status
Date of Incorporation
20 October 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,249,020
Authorised Capital
2,500,000

Directors

Dinesh Bansal
Dinesh Bansal
Director/Designated Partner
for almost 19 years
Pradeep Jain
Pradeep Jain
Beneficial Owner
for almost 19 years
Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
for over 1 year

Past Directors

Sudhir Kumar Sharma
Sudhir Kumar Sharma
Director
about 21 years ago

Charges

1 Crore
26 February 2007
Canara Bank
1 Crore
26 February 2007
Canara Bank
0
26 February 2007
Canara Bank
0
26 February 2007
Canara Bank
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-21122020_signed
Form DPT-3-03122020-signed
Form ADT-1-28122019_signed
Form BEN - 2-28122019_signed
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Directors report as per section 134(3)-28122019
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-27052019

Frequently Asked Questions

What is the incorporation date of the Adhya pharmaceuticals private limited?

Incorporation date of the company is 20 October 2003 .

What is the state of the Adhya pharmaceuticals private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Adhya pharmaceuticals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Adhya pharmaceuticals private limited?

Adhya pharmaceuticals private limited has appointed 4 of directors.

Who are the appointed Directors in Adhya pharmaceuticals private limited?

The appointed directors in the company are:

  • Kuldeep singh
  • Pradeep jain
  • Dinesh bansal
  • Sudhir kumar sharma