Company Information

CIN
U51909DL2021PTC388725
Status
Date of Incorporation
22 October 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,320
Authorised Capital
1,000,000

Directors

Swadha Saraogi .
Swadha Saraogi .
Director/Designated Partner
for about 3 years
Hemant Saraogi
Hemant Saraogi
Director/Designated Partner
for over 1 year

Past Directors

Charges

13 November 2023
Others
0
13 November 2023
Others
0
13 November 2023
Others
0
13 November 2023
Others
0
13 November 2023
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
Directors report as per section 134(3)-24122022
Form AOC-4-24122022
Form MGT-7A-24122022
List of Directors;-24122022
List of share holders, debenture holders;-24122022
Form ADT-1-26122022
Copy of resolution passed by the company-26122022
Copy of the intimation sent by company-26122022
Copy of written consent given by auditor-26122022
Form INC-22-22032022_signed
Form INC-20A-22032022_signed
-22032022
Copies of the utility bills as mentioned above (not older than two months)-22032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032022
CERTIFICATE OF INCORPORATION-20211025
Form SPICe AOA (INC-34)-21102021
Form SPICe MOA (INC-33)-21102021
Form SPICe AOA (INC-34)-16102021
Form SPICe MOA (INC-33)-16102021

Frequently Asked Questions

What is the date of Epiglue pharma private limited incorporation?

Incorporation date of the company is 22 October 2021 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Epiglue pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemant saraogi
  • Swadha saraogi .