Company Information

CIN
Status
Date of Incorporation
06 February 2006
Classes
Listing Status
Listed
Type
State
Hyderabad
ROC
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 December 2020
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Satyabodh Bhagat
Satyabodh Bhagat
Director
for over 7 years
Padmanabh Bhagat
Padmanabh Bhagat
Director
for over 7 years

Past Directors

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-14-29112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191129
Altered memorandum of association-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Altered articles of association-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Copy of written consent given by auditor-25092019

Frequently Asked Questions

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

Felix pharmaceuticals private limited was incorporated on 06 February 2006 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Felix pharmaceuticals private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

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

2 of directors are associated with the company.

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

2 of directors are associated with the company.