Company Information

CIN
U24231UP1993PTC015061
Status
Date of Incorporation
28 January 1993
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
23 September 2023
Paid Up Capital
6,300,000
Authorised Capital
11,300,000

Directors

Henrik Wollesen
Henrik Wollesen
Director/Designated Partner
for over 3 years
Akshay Bansal
Akshay Bansal
Director/Designated Partner
for over 1 year

Past Directors

Arun Kumar Bansal
Arun Kumar Bansal
Additional Director
over 7 years ago
Om Gupta Prakash
Om Gupta Prakash
Additional Director
over 7 years ago
Satish Chand Agarwal
Satish Chand Agarwal
Director
almost 18 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
almost 22 years ago
Leif Petersen Madsen
Leif Petersen Madsen
Director
almost 28 years ago

Charges

6 Lak
24 June 1997
Punjab National Bank
6 Lak
24 June 1997
Punjab National Bank
0
24 June 1997
Punjab National Bank
0
24 June 1997
Punjab National Bank
0

Documents

Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-3-09072018-signed
Resignation letter-07072018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017

Frequently Asked Questions

What is the date on which the Engsko kristone(india) private limited incorporated?

Engsko kristone(india) private limited was incorporated on 28 January 1993 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Engsko kristone(india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Engsko kristone(india) private limited?

7 of directors are associated with the company.

What is the number of directors associated with Engsko kristone(india) private limited?

7 of directors are associated with the company.