Company Information

CIN
U51909DL2012PTC240513
Status
Date of Incorporation
22 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tafseer Ahmed
Tafseer Ahmed
Director
for about 7 years
Ketan Agrawal
Ketan Agrawal
Director/Designated Partner
for about 6 years
Kushal Agrawal
Kushal Agrawal
Director/Designated Partner
for about 1 year

Past Directors

Satyendra Prasad Singh
Satyendra Prasad Singh
Director
about 11 years ago
Omveer Singh
Omveer Singh
Director
over 12 years ago

Documents

Form DPT-3-04112020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-11072019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the date of Caventis pharma private limited incorporation?

Incorporation date of the company is 22 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Caventis pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Kushal agrawal
  • Omveer singh
  • Ketan agrawal
  • Satyendra prasad singh
  • Tafseer ahmed