Company Information

CIN
U33112MP2021PTC057325
Status
Date of Incorporation
02 September 2021
Classes
Listing Status
Unlisted
Type
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ishita Modi
Ishita Modi
Individual Promoter
for about 3 years
Manoj Modi
Manoj Modi
Director/Designated Partner
for about 1 year
Aditya Raj Modi
Aditya Raj Modi
Director/Designated Partner
for about 1 year

Past Directors

Charges

20 November 2023
Hdfc Bank Limited
0
20 November 2023
Hdfc Bank Limited
0
20 November 2023
Hdfc Bank Limited
0
20 November 2023
Hdfc Bank Limited
0

Documents

Form AOC-4-03012023_signed
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
Optional Attachment-(1)-24112022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form INC-20A-07092021_signed
-07092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092021
Evidence of cessation;-06092021
Form DIR-12-06092021_signed
Interest in other entities;-06092021
Notice of resignation;-06092021
CERTIFICATE OF INCORPORATION-20210902
Form SPICe AOA (INC-34)-30082021

Frequently Asked Questions

What is the date of Alesco surgipharma private limited incorporation?

Incorporation date of the company is 02 September 2021 .

Where are the documents of the company based?

The documents of the company are based in Madhya Pradesh.

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 3.

Alesco surgipharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Aditya raj modi
  • Manoj modi
  • Ishita modi