Company Information

CIN
U24231WB1997PTC082943
Status
Date of Incorporation
17 February 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,348,000
Authorised Capital
15,000,000

Directors

Chaula C Gandhi
Chaula C Gandhi
Director/Designated Partner
for about 5 years
Chetan Gandhi
Chetan Gandhi
Director/Designated Partner
for almost 28 years

Past Directors

Devangi Gandhi
Devangi Gandhi
Director
about 8 years ago
Jai Gandhi
Jai Gandhi
Director
over 15 years ago

Charges

3 Crore
30 August 2018
Axis Bank Limited
11 Lak
23 July 2018
Axis Bank Limited
3 Crore
30 March 2015
Idbi Bank Limited
5 Crore
04 August 2011
State Bank Of India
4 Crore
26 September 1997
Bank Of India
3 Lak
20 November 2000
Bank Of India
6 Lak
14 July 2004
Bank Of India
74 Lak
14 November 2000
Bank Of India
6 Lak
05 December 2008
Idbi Bank Limited
1 Crore
23 July 2018
Axis Bank Limited
0
30 August 2018
Others
0
05 December 2008
Idbi Bank Limited
0
30 March 2015
Idbi Bank Limited
0
14 November 2000
Bank Of India
0
14 July 2004
Bank Of India
0
26 September 1997
Bank Of India
0
20 November 2000
Bank Of India
0
04 August 2011
State Bank Of India
0
23 July 2018
Axis Bank Limited
0
30 August 2018
Others
0
05 December 2008
Idbi Bank Limited
0
30 March 2015
Idbi Bank Limited
0
14 November 2000
Bank Of India
0
14 July 2004
Bank Of India
0
26 September 1997
Bank Of India
0
20 November 2000
Bank Of India
0
04 August 2011
State Bank Of India
0
23 July 2018
Axis Bank Limited
0
30 August 2018
Others
0
05 December 2008
Idbi Bank Limited
0
30 March 2015
Idbi Bank Limited
0
14 November 2000
Bank Of India
0
14 July 2004
Bank Of India
0
26 September 1997
Bank Of India
0
20 November 2000
Bank Of India
0
04 August 2011
State Bank Of India
0

Documents

Form DIR-12-07112019_signed
Evidence of cessation;-06112019
Notice of resignation;-06112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Directors report as per section 134(3)-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Form AOC-4-09052019_signed
Form ADT-1-07052019_signed
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
List of share holders, debenture holders;-30042019
Form MGT-7-30042019_signed
Letter of the charge holder stating that the amount has been satisfied-22122018
Form CHG-4-22122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181222
Form CHG-1-26102018_signed
Instrument(s) of creation or modification of charge;-26102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181026

Frequently Asked Questions

What is the date on which the Cygnus pharmaceuticals private limited incorporated?

Cygnus pharmaceuticals private limited was incorporated on 17 February 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Cygnus pharmaceuticals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cygnus pharmaceuticals private limited?

4 of directors are associated with the company.

What is the number of directors associated with Cygnus pharmaceuticals private limited?

4 of directors are associated with the company.