Company Information

CIN
U24231UP1992PTC014714
Status
Date of Incorporation
10 September 1992
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,458,000
Authorised Capital
2,500,000

Directors

Saurabh Sachan
Saurabh Sachan
Director/Designated Partner
for over 1 year
Archana Sachan
Archana Sachan
Director/Designated Partner
for about 32 years
Yogesh Kumar Sachan
Yogesh Kumar Sachan
Director/Designated Partner
for about 32 years

Past Directors

Charges

36 Lak
03 January 2018
Idbi Bank Limited
10 Lak
15 April 2002
Punjab National Bank
4 Lak
08 August 1994
Punjab National Bank
2 Lak
08 August 1994
Punjab National Bank
20 Lak
03 January 2018
Idbi Bank Limited
0
15 April 2002
Punjab National Bank
0
08 August 1994
Punjab National Bank
0
08 August 1994
Punjab National Bank
0
03 January 2018
Idbi Bank Limited
0
15 April 2002
Punjab National Bank
0
08 August 1994
Punjab National Bank
0
08 August 1994
Punjab National Bank
0
03 January 2018
Idbi Bank Limited
0
15 April 2002
Punjab National Bank
0
08 August 1994
Punjab National Bank
0
08 August 1994
Punjab National Bank
0
03 January 2018
Idbi Bank Limited
0
15 April 2002
Punjab National Bank
0
08 August 1994
Punjab National Bank
0
08 August 1994
Punjab National Bank
0

Documents

Form ADT-1-14122020_signed
Optional Attachment-(2)-11122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Form ADT-3-10092020_signed
Resignation letter-10092020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-03012019
Optional Attachment-(1)-03012019
Form CHG-1-24012018_signed

Frequently Asked Questions

What is the date of D.n. pharmaceuticals private limited incorporation?

Incorporation date of the company is 10 September 1992 .

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 3.

D.n. pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Yogesh kumar sachan
  • Archana sachan
  • Saurabh sachan