Company Information

CIN
U00304DL2005PTC140510
Status
Date of Incorporation
08 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Nishchal Pruthi
Nishchal Pruthi
Director
for about 19 years
Tilak Raj
Tilak Raj
Director/Designated Partner
for over 6 years
Kamal Chhabra
Kamal Chhabra
Director/Designated Partner
for 11 months

Past Directors

Deepanshu Pruthi
Deepanshu Pruthi
Director
over 6 years ago
Jaswant Rai Pruthi
Jaswant Rai Pruthi
Director
over 11 years ago
Vikas Pruthi
Vikas Pruthi
Director
about 19 years ago

Charges

2 Crore
17 November 2018
Punjab National Bank
1 Crore
16 October 2013
Corporation Bank
30 Lak
01 September 2021
Punjab National Bank
1 Crore
17 November 2018
Others
0
03 August 2021
Hdfc Bank Limited
0
01 September 2021
Others
0
16 October 2013
Corporation Bank
0
08 November 2023
Others
0
17 November 2018
Others
0
03 August 2021
Hdfc Bank Limited
0
01 September 2021
Others
0
16 October 2013
Corporation Bank
0

Documents

Form PAS-3-24122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Copy of Board or Shareholders? resolution-23122019
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019_signed
Form DPT-3-27062019
Form DIR-12-26062019_signed
Evidence of cessation;-19062019
Optional Attachment-(1)-19062019
Notice of resignation;-19062019
Form SH-7-24122018-signed
Letter of the charge holder stating that the amount has been satisfied-21122018
Form CHG-4-21122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181221
Form MGT-14-15122018-signed

Frequently Asked Questions

When was the Afflatus pharmaceuticals private limited incorporated?

The Afflatus pharmaceuticals private limited was incorporated with ROC on 08 September 2005 as .

Where has the Afflatus pharmaceuticals private limited been incorporated?

The company was incorporated in Delhi with registration number 140510.

What is the E-filing status of the company?

The status of Afflatus pharmaceuticals private limited is Active.

Number of Key Management personnel of the Afflatus pharmaceuticals private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Afflatus pharmaceuticals private limited?

The appointed directors in the company are:

  • Vikas pruthi
  • Nishchal pruthi
  • Jaswant rai pruthi
  • Deepanshu pruthi
  • Kamal chhabra
  • Tilak raj