Company Information

CIN
Status
Date of Incorporation
22 July 2005
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
212,500
Authorised Capital
300,000

Directors

Annie Mehta
Annie Mehta
Director/Designated Partner
for over 19 years
Sahil Munjal
Sahil Munjal
Director/Designated Partner
for over 1 year
Navrattan Munjal
Navrattan Munjal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form INC-28-11122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08122017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Optional Attachment-(1)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form MGT-14-19102016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Altered articles of association-18102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102016
Form AOC-4-18102016
Altered articles of association-17102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102016
Form MGT-7-201115.OCT

Frequently Asked Questions

What is the date of Consummate pharmaceuticals private limited incorporation?

Incorporation date of the company is 22 July 2005 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Consummate pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Navrattan munjal
  • Sahil munjal
  • Annie mehta