Company Information

CIN
Status
Date of Incorporation
03 May 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 November 2020
Paid Up Capital
117,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devendra Kumar Singh
Devendra Kumar Singh
Director/Designated Partner
over 3 years ago
Poonam Singh
Poonam Singh
Director/Designated Partner
almost 8 years ago
Divya Pandey
Divya Pandey
Director/Designated Partner
almost 8 years ago
Bhanu Prakash
Bhanu Prakash
Director/Designated Partner
almost 8 years ago

Past Directors

Sudhir Thomas Shinde
Sudhir Thomas Shinde
Director
about 7 years ago
Sadhana .
Sadhana .
Director
almost 8 years ago
Righjot Prabhjot
Righjot Prabhjot
Director
about 10 years ago
Jatinder Kaur
Jatinder Kaur
Managing Director
over 25 years ago

Registered Trademarks

Alpot 5 Allpa I Medicines P

[Class : 5] Pharmaceutical & Medicinal Preparations.

Alo 200 Allpa I Medicines P

[Class : 5] Pharmaceutical & Medicinal Preparations.

Algnil Allpa I Medicines

[Class : 5] Pharmaceuticals And Medicinal Preparations.
View +4 more Brands for Allpa (India) Medicines Private Limited.

Charges

10 Lak
21 December 2015
Bank Of Baroda
10 Lak
21 December 2015
Bank Of Baroda
0
21 December 2015
Bank Of Baroda
0
21 December 2015
Bank Of Baroda
0
21 December 2015
Bank Of Baroda
0
21 December 2015
Bank Of Baroda
0

Documents

Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Proof of dispatch-05112020
Form DIR-11-05112020_signed
Notice of resignation filed with the company-05112020
Optional Attachment-(1)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Optional Attachment-(2)-04112020
List of share holders, debenture holders;-04112020
Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Directors report as per section 134(3)-30102020
Evidence of cessation;-25052020
Notice of resignation;-25052020
Form DIR-12-25052020_signed
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Notice of resignation filed with the company-13092019
Proof of dispatch-13092019
Form DIR-11-13092019_signed
Acknowledgement received from company-13092019
Optional Attachment-(1)-01052019
Copy of the intimation sent by company-01052019
Form AOC-4-01052019_signed