Company Information

CIN
U24233DL2013PTC252019
Status
Date of Incorporation
14 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani 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
100,000

Directors

Jagjit Singh
Jagjit Singh
Director/Designated Partner
for 12 months
Tajinder Singh
Tajinder Singh
Director/Designated Partner
for over 11 years
Baljeet Singh
Baljeet Singh
Individual Promoter
for about 10 years
Gurcharan Singh
Gurcharan Singh
Director/Designated Partner
for 12 months
Tanwant Singh Malhotra
Tanwant Singh Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Parmeet Singh
Parmeet Singh
Director
over 11 years ago

Documents

Form DPT-3-31122020
Form DPT-3-08092020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-26062019
Form MSME FORM I-29052019_signed
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed

Frequently Asked Questions

What is the date of Adonis phytoceuticals private limited incorporation?

Incorporation date of the company is 14 May 2013 .

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 6.

Adonis phytoceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Tanwant singh malhotra
  • Gurcharan singh
  • Baljeet singh
  • Tajinder singh
  • Parmeet singh
  • Jagjit singh