Company Information

CIN
Status
Date of Incorporation
19 December 2006
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Deepak Garg
Deepak Garg
Director
for over 9 years
Sanjeev Kumar Garg
Sanjeev Kumar Garg
Director
for over 13 years
Manish Garg
Manish Garg
Director/Designated Partner
for over 7 years

Past Directors

Lalit Jain
Lalit Jain
Director
about 18 years ago

Charges

35 Lak
28 September 2012
State Bank Of Patiala
35 Lak
28 September 2012
State Bank Of Patiala
0
28 September 2012
State Bank Of Patiala
0
28 September 2012
State Bank Of Patiala
0

Documents

Form DPT-3-03012021_signed
Form AOC-4-03012021_signed
Form DPT-3-30122020-signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Notice of resignation;-20122019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form ADT-3-22112019_signed
Resignation letter-15112019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018

Frequently Asked Questions

What is the date of Denovo pharmaceuticals private limited incorporation?

Incorporation date of the company is 19 December 2006 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 4.

Denovo pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalit jain
  • Sanjeev kumar garg
  • Manish garg
  • Deepak garg