Company Information

CIN
U24233UP2013PTC056258
Status
Date of Incorporation
17 April 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurvedic, Unani Pharmaceutical
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

Suneeta Dubey
Suneeta Dubey
Director/Designated Partner
for about 1 year
Gyaneshwar Patel
Gyaneshwar Patel
Director
for over 1 year

Past Directors

Sohrat Prasad Mishra
Sohrat Prasad Mishra
Additional Director
about 8 years ago
Saurabh Singh
Saurabh Singh
Additional Director
about 8 years ago
Sarvendramishra .
Sarvendramishra .
Director
over 11 years ago

Charges

7 Lak
23 July 2018
Bank Of Baroda
5 Lak
29 September 2014
Bank Of Baroda
2 Lak
29 September 2014
Bank Of Baroda
0
23 July 2018
Others
0
29 September 2014
Bank Of Baroda
0
23 July 2018
Others
0
29 September 2014
Bank Of Baroda
0
23 July 2018
Others
0
29 September 2014
Bank Of Baroda
0
23 July 2018
Others
0

Documents

Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
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
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018

Frequently Asked Questions

What is the incorporation date of the Chaperon biotech private limited?

Incorporation date of the company is 17 April 2013 .

What is the state of the Chaperon biotech private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Chaperon biotech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Chaperon biotech private limited?

Chaperon biotech private limited has appointed 5 of directors.

Who are the appointed Directors in Chaperon biotech private limited?

The appointed directors in the company are:

  • Sarvendramishra .
  • Gyaneshwar patel
  • Saurabh singh
  • Sohrat prasad mishra
  • Suneeta dubey