Company Information

CIN
Status
Date of Incorporation
17 January 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
1,800,000
Authorised Capital
1,800,000

Directors

Prateek Deshmukh
Prateek Deshmukh
Director/Designated Partner
for almost 6 years
Kiran Deshmukh
Kiran Deshmukh
Director/Designated Partner
for almost 2 years

Past Directors

Sanjay Mirikar
Sanjay Mirikar
Director
about 12 years ago
Ankit Mehta
Ankit Mehta
Additional Director
almost 13 years ago
Neena Bhatjiwale
Neena Bhatjiwale
Director
almost 30 years ago
Sanjeev Bhatjiwale
Sanjeev Bhatjiwale
Director
almost 30 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-22102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of board resolution authorizing giving of notice-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Interest in other entities;-18032019
Notice of resignation;-18032019
Optional Attachment-(1)-18032019

Frequently Asked Questions

What is the date of Canary pharma limited incorporation?

Incorporation date of the company is 17 January 1995 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Canary pharma limited has appointed how many directors?

The appointed directors in the company are:

  • Ankit mehta
  • Kiran deshmukh
  • Sanjeev bhatjiwale
  • Neena bhatjiwale
  • Sanjay mirikar
  • Prateek deshmukh