Company Information

CIN
U24239DL2003PTC123455
Status
Date of Incorporation
10 December 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Raj Kumar Mallick
Raj Kumar Mallick
Director
for almost 21 years
Tarun Garg
Tarun Garg
Director
for almost 21 years
Sanjeev Kansal
Sanjeev Kansal
Director
for over 15 years
Venkatasatyasiva Ramakrishnaraju Bhupathiraju
Venkatasatyasiva Ramakrishnaraju Bhupathiraju
Director/Designated Partner
for about 4 years
Jhansirani Nadimpalli
Jhansirani Nadimpalli
Director/Designated Partner
for over 1 year
Jayapal Garapati
Jayapal Garapati
Director/Designated Partner
for about 3 years

Past Directors

Sarv Mitter Behl
Sarv Mitter Behl
Director
over 20 years ago

Documents

Form DPT-3-16122020-signed
Declaration by first director-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(3)-05122020
Form DIR-12-05122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Optional Attachment-(1)-05122020
Form INC-22-19112020_signed
Optional Attachment-(1)-19112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Copies of the utility bills as mentioned above (not older than two months)-19112020
Form MGT-7-07112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Optional Attachment-(1)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Optional Attachment-(1)-05112020
Optional Attachment-(3)-05112020

Frequently Asked Questions

When was the Cytogen pharmaceuticals (india) private limited incorporated?

The Cytogen pharmaceuticals (india) private limited was incorporated with ROC on 10 December 2003 as .

Where has the Cytogen pharmaceuticals (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 123455.

What is the E-filing status of the company?

The status of Cytogen pharmaceuticals (india) private limited is Active.

Number of Key Management personnel of the Cytogen pharmaceuticals (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Cytogen pharmaceuticals (india) private limited?

The appointed directors in the company are:

  • Sanjeev kansal
  • Raj kumar mallick
  • Tarun garg
  • Sarv mitter behl
  • Jhansirani nadimpalli
  • Jayapal garapati
  • Venkatasatyasiva ramakrishnaraju bhupathiraju