Company Information

CIN
U74120UP2012PTC048613
Status
Date of Incorporation
30 January 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Payal Sahu
Payal Sahu
Director
for almost 13 years

Past Directors

Sujeet Sahu
Sujeet Sahu
Director
almost 13 years ago

Charges

9 Lak
27 July 2013
Bank Of India
20 Lak
27 September 2021
Bank Of India
9 Lak
27 September 2021
Others
0
27 July 2013
Bank Of India
0
27 September 2021
Others
0
27 July 2013
Bank Of India
0
27 September 2021
Others
0
27 July 2013
Bank Of India
0
27 September 2021
Others
0
27 July 2013
Bank Of India
0
27 September 2021
Others
0
27 July 2013
Bank Of India
0
27 September 2021
Others
0
27 July 2013
Bank Of India
0

Documents

Form ADT-1-14052021_signed
Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Approval letter for extension of AGM;-29122020
Form DPT-3-13102020-signed
Form DPT-3-17022020-signed
Form AOC-4-15122019_signed
Form MGT-7-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form CHG-4-05102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191005

Frequently Asked Questions

What is the date of Convira pharmaceuticals private limited incorporation?

Incorporation date of the company is 30 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 2.

Convira pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Sujeet sahu
  • Payal sahu