Company Information

CIN
U85191UP2013PTC056469
Status
Date of Incorporation
23 April 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Rastogi
Rashmi Rastogi
Director/Designated Partner
for about 3 years
Kailash Nath
Kailash Nath
Director/Designated Partner
for over 1 year
Utkarsh Verma
Utkarsh Verma
Director
for over 10 years

Past Directors

Akhand Pratap Maurya
Akhand Pratap Maurya
Director
over 11 years ago

Documents

Form DPT-3-14102020-signed
Form DPT-3-19042020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(3)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Frequently Asked Questions

What is the date of Fonzo pharma india private limited incorporation?

Incorporation date of the company is 23 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 4.

Fonzo pharma india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rashmi rastogi
  • Kailash nath
  • Utkarsh verma
  • Akhand pratap maurya