Company Information
CIN
Status
Date of Incorporation
23 January 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Allopathic Pharmaceutical
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
Financials All Documents available from MCA @Rs 799/-
Directors
Karan Kathuria
Director/Designated Partner
over 4 years ago
over 4 years ago
. Chandrabhan
Director/Designated Partner
over 4 years ago
over 4 years ago
Ishan Arora
Director/Designated Partner
over 4 years ago
over 4 years ago
Reetika Rohatgi
Director
over 15 years ago
over 15 years ago
Past Directors
Sunita Rohtagi
Additional Director
about 16 years ago
about 16 years ago
Kirti Kumar
Additional Director
about 16 years ago
about 16 years ago
Kiran Rohatgi
Director
almost 17 years ago
almost 17 years ago
Sunil Rohatgi
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 5] “Dietary Food Supplements,
Nutrition Products, Food Supplements And
Protein Foods For Human Consumption In
Class 5
[Class : 30] Nutritional And Dietary Food Supplements For Human Consumption, Being Goods.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Ayurvedic, Herbal, Medicinal And Pharmaceutical Preparations
View +3 more Brands for Ankerite Pharmaceuticals Private Limited.
Charges
28 February 2018
Mahindra And Mahindra Financial Services Limited
2 Lak
28 February 2018
Others
0
28 February 2018
Others
0
28 February 2018
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Form DIR-12-17062020_signed
Optional Attachment-(1)-17062020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-25042018
Form CHG-1-25042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180425
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016