Company Information

CIN
U24232MP2011PTC026552
Status
Date of Incorporation
09 August 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Urmila
. Urmila
Director/Designated Partner
for over 3 years
Archana Pahariya
Archana Pahariya
Director
for almost 6 years

Past Directors

Nidhi Gupta
Nidhi Gupta
Director
over 13 years ago
Umakant Gupta
Umakant Gupta
Director
over 13 years ago

Documents

Form DIR-12-10122019_signed
Evidence of cessation;-29112019
Notice of resignation;-29112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-05082019-signed
Form DPT-3-02082019-signed
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Copy of board resolution authorizing giving of notice-29042019
Optional Attachment-(1)-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019

Frequently Asked Questions

What is the date of Archit pharma innovations private limited incorporation?

Incorporation date of the company is 09 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

Archit pharma innovations private limited has appointed how many directors?

The appointed directors in the company are:

  • Umakant gupta
  • Nidhi gupta
  • Archana pahariya
  • . urmila