Company Information

CIN
U51909UP2021PTC152064
Status
Date of Incorporation
12 September 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

. Rashmi
. Rashmi
Individual Promoter
for about 3 years
Amit Verma
Amit Verma
Director/Designated Partner
for about 3 years
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
for about 3 years
Anita Singh
Anita Singh
Director/Designated Partner
for about 3 years
Gajendra Singh
Gajendra Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

40 Lak
28 July 2022
Icici Bank Limited
40 Lak
28 July 2022
Others
0
28 July 2022
Others
0
28 July 2022
Others
0
28 July 2022
Others
0

Documents

Form INC-22-10122022_signed
Form MGT-14-10122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122022
Optional Attachment-(1)-10122022
Copy of board resolution authorizing giving of notice-10122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122022
Copies of the utility bills as mentioned above (not older than two months)-10122022
List of Directors;-01112022
List of share holders, debenture holders;-01112022
Form MGT-7A-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Optional Attachment-(1)-20102022
Optional Attachment-(2)-20102022
Optional Attachment-(3)-20102022
Form AOC-4-20102022_signed
Form ADT-1-12102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022

Frequently Asked Questions

What is the date of Diggal pharma private limited incorporation?

Incorporation date of the company is 12 September 2021 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

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 5.

Diggal pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Gajendra singh
  • Anita singh
  • Dinesh kumar
  • Amit verma
  • . rashmi