Company Information

CIN
U24231KL1985PTC004266
Status
Date of Incorporation
26 July 1985
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pradeep Jeothi
Pradeep Jeothi
Managing Director
for over 39 years

Past Directors

Nikhil Pradeep
Nikhil Pradeep
Additional Director
about 10 years ago

Documents

Form ADT-1-27112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Notice of resignation;-30082019
Evidence of cessation;-30082019
Form DIR-12-30082019_signed
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form INC-22-25032019_signed
Optional Attachment-(1)-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019

Frequently Asked Questions

What is the date of Anugraha pharma private limited incorporation?

Incorporation date of the company is 26 July 1985 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Anugraha pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep jeothi
  • Nikhil pradeep