Company Information

CIN
U24233UP1998PTC024037
Status
Date of Incorporation
04 December 1998
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
9,937,500
Authorised Capital
10,000,000

Directors

Chandra Gulati Mohini
Chandra Gulati Mohini
Director
for almost 26 years
Bharat Bhushan Gulati
Bharat Bhushan Gulati
Director
for almost 26 years
Suman Madan
Suman Madan
Director
for over 24 years

Past Directors

Charges

1 Crore
13 August 2019
State Bank Of India
1 Crore
04 September 2015
State Bank Of India
66 Lak
18 October 2006
State Bank Of Indore
24 Lak
10 September 1999
State Bank Of Indore
15 Lak
13 August 2019
State Bank Of India
0
10 September 1999
State Bank Of Indore
0
18 October 2006
State Bank Of Indore
0
04 September 2015
State Bank Of India
0
13 August 2019
State Bank Of India
0
10 September 1999
State Bank Of Indore
0
18 October 2006
State Bank Of Indore
0
04 September 2015
State Bank Of India
0
13 August 2019
State Bank Of India
0
10 September 1999
State Bank Of Indore
0
18 October 2006
State Bank Of Indore
0
04 September 2015
State Bank Of India
0

Documents

Form DPT-3-31032020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form DPT-3-30062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed

Frequently Asked Questions

What is the date on which the Amar pharmaceuticals and labs (india) private limited incorporated?

Amar pharmaceuticals and labs (india) private limited was incorporated on 04 December 1998 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Amar pharmaceuticals and labs (india) private limited compliant?

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

What is the number of directors associated with Amar pharmaceuticals and labs (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Amar pharmaceuticals and labs (india) private limited?

3 of directors are associated with the company.