Company Information

CIN
U85120DL2007PTC157251
Status
Date of Incorporation
02 January 2007
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
2,500,000
Authorised Capital
2,500,000

Directors

Meena Kumari
Meena Kumari
Director/Designated Partner
for about 13 years
Bijender Kumar
Bijender Kumar
Director/Designated Partner
for almost 18 years

Past Directors

Baljeet Singh
Baljeet Singh
Director
almost 18 years ago
Yudhvir Singh
Yudhvir Singh
Director
almost 18 years ago
Yash Pal
Yash Pal
Director
almost 18 years ago

Charges

80 Lak
08 February 2017
Hdfc Bank Limited
80 Lak
15 January 2015
Sarva Haryana Gramin Bank
30 Lak
15 January 2015
Sarva Haryana Gramin Bank
0
08 February 2017
Hdfc Bank Limited
0
15 January 2015
Sarva Haryana Gramin Bank
0
08 February 2017
Hdfc Bank Limited
0
15 January 2015
Sarva Haryana Gramin Bank
0
08 February 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-18022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form DPT-3-05032020-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-23062019
Form AOC-5-01032019-signed
Copy of board resolution-28022019
Copy of resolution passed by the company-09102018

Frequently Asked Questions

When was the Animax pharma private limited incorporated?

The Animax pharma private limited was incorporated with ROC on 02 January 2007 as .

Where has the Animax pharma private limited been incorporated?

The company was incorporated in Delhi with registration number 157251.

What is the E-filing status of the company?

The status of Animax pharma private limited is Active.

Number of Key Management personnel of the Animax pharma private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Animax pharma private limited?

The appointed directors in the company are:

  • Yash pal
  • Bijender kumar
  • Yudhvir singh
  • Baljeet singh
  • Meena kumari