Company Information

CIN
U24232UP2006PTC031249
Status
Date of Incorporation
23 January 2006
Classes
Listing Status
Unlisted
Type
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

Directors

Karan Kathuria
Karan Kathuria
Director/Designated Partner
for over 4 years
. Chandrabhan
. Chandrabhan
Director/Designated Partner
for over 4 years
Ishan Arora
Ishan Arora
Director/Designated Partner
for over 4 years
Reetika Rohatgi
Reetika Rohatgi
Director
for about 15 years

Past Directors

Sunita Rohtagi
Sunita Rohtagi
Additional Director
almost 16 years ago
Kirti Kumar
Kirti Kumar
Additional Director
almost 16 years ago
Kiran Rohatgi
Kiran Rohatgi
Director
over 16 years ago
Sunil Rohatgi
Sunil Rohatgi
Director
over 16 years ago

Charges

2 Lak
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

Optional Attachment-(1)-17062020
Form DIR-12-17062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-28112019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-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
Form CHG-1-25042018_signed
Instrument(s) of creation or modification of charge;-25042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180425

Frequently Asked Questions

What is the incorporation date of the Ankerite pharmaceuticals private limited?

Incorporation date of the company is 23 January 2006 .

What is the state of the Ankerite pharmaceuticals private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Ankerite pharmaceuticals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ankerite pharmaceuticals private limited?

Ankerite pharmaceuticals private limited has appointed 8 of directors.

Who are the appointed Directors in Ankerite pharmaceuticals private limited?

The appointed directors in the company are:

  • Kirti kumar
  • Sunita rohtagi
  • Sunil rohatgi
  • Reetika rohatgi
  • Kiran rohatgi
  • Ishan arora
  • . chandrabhan
  • Karan kathuria