Company Information

CIN
U24233UP2013PTC055414
Status
Date of Incorporation
06 March 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
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

Akhilesh Kumar Chaturvedi
Akhilesh Kumar Chaturvedi
Director/Designated Partner
for over 1 year
Manoj Kumar Mishra
Manoj Kumar Mishra
Director/Designated Partner
for over 1 year
Rohit Prasad Dwivedi
Rohit Prasad Dwivedi
Individual Promoter
for over 5 years

Past Directors

Mandakini Shukla
Mandakini Shukla
Director
over 11 years ago
Amit Kumar Tiwari
Amit Kumar Tiwari
Director
over 11 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Directors report as per section 134(3)-11052019
Form AOC-4-11052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Notice of resignation;-04052019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-17012019
Form AOC-4-02012018_signed

Frequently Asked Questions

What is the date on which the Afrengel pharmaceutical private limited incorporated?

Afrengel pharmaceutical private limited was incorporated on 06 March 2013 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Afrengel pharmaceutical private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Afrengel pharmaceutical private limited?

5 of directors are associated with the company.

What is the number of directors associated with Afrengel pharmaceutical private limited?

5 of directors are associated with the company.