Company Information

CIN
U24232CH2012PTC033455
Status
Date of Incorporation
03 January 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shobhana .
Shobhana .
Director/Designated Partner
for about 11 years
Kamaljit Singh
Kamaljit Singh
Director/Designated Partner
for almost 13 years

Past Directors

Neeraj Lamba
Neeraj Lamba
Director
almost 13 years ago

Charges

0
09 December 2015
Volkswagen Finance Private Limited
9 Lak
21 February 2014
Axis Bank Limited
50 Lak
09 December 2015
Others
0
21 February 2014
Axis Bank Limited
0
09 December 2015
Others
0
21 February 2014
Axis Bank Limited
0
09 December 2015
Others
0
21 February 2014
Axis Bank Limited
0
09 December 2015
Others
0
21 February 2014
Axis Bank Limited
0

Documents

Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-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
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-25072019-signed
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form MSME FORM I-22052019_signed
Form CHG-4-21012019_signed
Letter of the charge holder stating that the amount has been satisfied-21012019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Frequently Asked Questions

What is the date of Baxton pharmacia private limited incorporation?

Incorporation date of the company is 03 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 3.

Baxton pharmacia private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamaljit singh
  • Shobhana .
  • Neeraj lamba