Company Information

CIN
U24231UP1997PTC022395
Status
Date of Incorporation
01 August 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,005,000
Authorised Capital
4,500,000

Directors

Rohit Verma
Rohit Verma
Director
for over 2 years
Rakesh Kumar Verma
Rakesh Kumar Verma
Director
for over 1 year

Past Directors

Sumit Verma
Sumit Verma
Director
over 6 years ago
Sangeeta Soni
Sangeeta Soni
Additional Director
over 12 years ago
Jayesh Kumar Verma
Jayesh Kumar Verma
Director
about 24 years ago

Charges

4 Crore
12 March 2019
Hdfc Bank Limited
4 Crore
10 December 2008
Indian Overseas Bank
1 Crore
12 March 2019
Hdfc Bank Limited
0
10 December 2008
Indian Overseas Bank
0
12 March 2019
Hdfc Bank Limited
0
10 December 2008
Indian Overseas Bank
0
12 March 2019
Hdfc Bank Limited
0
10 December 2008
Indian Overseas Bank
0
12 March 2019
Hdfc Bank Limited
0
10 December 2008
Indian Overseas Bank
0
12 March 2019
Hdfc Bank Limited
0
10 December 2008
Indian Overseas Bank
0

Documents

Optional Attachment-(2)-07102020
Form CHG-1-07102020_signed
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DPT-3-07052020-signed
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(2)-18032020
Form CHG-1-18032020_signed
Optional Attachment-(1)-18032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
Form AOC-4-10122019
Form CHG-4-20072019_signed
Letter of the charge holder stating that the amount has been satisfied-20072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190720

Frequently Asked Questions

What is the incorporation date of the Annapurna jewellers private limited?

Incorporation date of the company is 01 August 1997 .

What is the state of the Annapurna jewellers private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Annapurna jewellers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Annapurna jewellers private limited?

Annapurna jewellers private limited has appointed 5 of directors.

Who are the appointed Directors in Annapurna jewellers private limited?

The appointed directors in the company are:

  • Rakesh kumar verma
  • Jayesh kumar verma
  • Sangeeta soni
  • Rohit verma
  • Sumit verma