Company Information

CIN
Status
Date of Incorporation
13 December 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,000
Authorised Capital
2,500,000

Directors

Navin Kumar Gupta
Navin Kumar Gupta
Director
for about 31 years
Anuj Gupta
Anuj Gupta
Director/Designated Partner
for over 1 year
Praveen Kumar Gupta
Praveen Kumar Gupta
Director/Designated Partner
for 12 months
Nikunj Gupta
Nikunj Gupta
Director/Designated Partner
for over 12 years

Past Directors

Dhiraj Kumar Gupta
Dhiraj Kumar Gupta
Director
about 31 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-3-05102018-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018
Directors report as per section 134(3)-24092018
Copy of written consent given by auditor-24092018
Copy of the intimation sent by company-24092018
Copy of resolution passed by the company-24092018
List of share holders, debenture holders;-24092018
Resignation letter-24092018

Frequently Asked Questions

When was the Denizen pharmaceuticals india private limited incorporated?

The Denizen pharmaceuticals india private limited was incorporated with ROC on 13 December 1993 as .

Where has the Denizen pharmaceuticals india private limited been incorporated?

The company was incorporated in Delhi with registration number 056429.

What is the E-filing status of the company?

The status of Denizen pharmaceuticals india private limited is Active.

Number of Key Management personnel of the Denizen pharmaceuticals india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Denizen pharmaceuticals india private limited?

The appointed directors in the company are:

  • Navin kumar gupta
  • Dhiraj kumar gupta
  • Praveen kumar gupta
  • Nikunj gupta
  • Anuj gupta