Company Information

CIN
Status
Date of Incorporation
24 November 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Veena Gupta
Veena Gupta
Director/Designated Partner
for over 1 year
Bhola Nath Prasad Gupta
Bhola Nath Prasad Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

75 Lak
11 March 2015
Canara Bank
75 Lak
11 March 2015
Canara Bank
0
11 March 2015
Canara Bank
0
11 March 2015
Canara Bank
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-15062019
Form AOC-4-15062019_signed

Frequently Asked Questions

What is the date on which the Exalt pharmaceuticals private limited incorporated?

Exalt pharmaceuticals private limited was incorporated on 24 November 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Exalt pharmaceuticals private limited compliant?

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

What is the number of directors associated with Exalt pharmaceuticals private limited?

2 of directors are associated with the company.

What is the number of directors associated with Exalt pharmaceuticals private limited?

2 of directors are associated with the company.