Company Information

CIN
Status
Date of Incorporation
15 February 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seema Gupta
Seema Gupta
Director
for almost 15 years
Arvind Kumar Gupta
Arvind Kumar Gupta
Director
for almost 15 years
Ram Lakhan Yadav
Ram Lakhan Yadav
Director/Designated Partner
for almost 2 years

Past Directors

Mohammad Afzal
Mohammad Afzal
Additional Director
over 6 years ago

Documents

Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Declaration by first director-22072019
Form DIR-12-22072019_signed

Frequently Asked Questions

When was the Assure pharmaceuticals private limited incorporated?

The Assure pharmaceuticals private limited was incorporated with ROC on 15 February 2010 as .

Where has the Assure pharmaceuticals private limited been incorporated?

The company was incorporated in Kanpur with registration number 039574.

What is the E-filing status of the company?

The status of Assure pharmaceuticals private limited is Active.

Number of Key Management personnel of the Assure pharmaceuticals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Assure pharmaceuticals private limited?

The appointed directors in the company are:

  • Seema gupta
  • Arvind kumar gupta
  • Ram lakhan yadav
  • Mohammad afzal