Company Information

CIN
U74899DL1995PLC064255
Status
Date of Incorporation
11 January 1995
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 December 2020
Paid Up Capital
3,617,120
Authorised Capital
11,000,000

Directors

Nitin Jain
Nitin Jain
Additional Director
for about 4 years
Pradyumna Kumar Jain
Pradyumna Kumar Jain
Director
for almost 30 years
Ebha Jain
Ebha Jain
Director
for over 12 years

Past Directors

Documents

Form DPT-3-12032021-signed
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Approval letter for extension of AGM;-23122020
Directors report as per section 134(3)-23122020
Approval letter of extension of financial year or AGM-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Form MGT-14-25112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Altered memorandum of association-21112020
Altered articles of association-21112020
Form DIR-12-29102020_signed
Optional Attachment-(2)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Notice of resignation;-27102020
Interest in other entities;-27102020
Optional Attachment-(1)-27102020
Evidence of cessation;-27102020

Frequently Asked Questions

When was the Eagle pharmachem limited incorporated?

The Eagle pharmachem limited was incorporated with ROC on 11 January 1995 as Company limited by Shares .

Where has the Eagle pharmachem limited been incorporated?

The company was incorporated in Delhi with registration number 064255.

What is the E-filing status of the company?

The status of Eagle pharmachem limited is Active.

What is the Eagle pharmachem limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Eagle pharmachem limited?

The company has 3 key management personnel in the company.

Who are the directors of the Eagle pharmachem limited?

The appointed directors in the company are:

  • Pradyumna kumar jain
  • Ebha jain
  • Nitin jain