Company Information

CIN
U74900UP2012PTC053810
Status
Date of Incorporation
27 November 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
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

Kshama Misra
Kshama Misra
Director/Designated Partner
for over 4 years
Richa Misra
Richa Misra
Director
for about 12 years
Sanjay Misra
Sanjay Misra
Director
for about 12 years

Past Directors

Alok Shanker Tewari
Alok Shanker Tewari
Director
over 11 years ago

Charges

9 Lak
30 June 2013
Uco Bank
9 Lak
30 June 2013
Uco Bank
0
30 June 2013
Uco Bank
0
30 June 2013
Uco Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Optional Attachment-(1)-10062020
Form DPT-3-26042020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-01072019
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017

Frequently Asked Questions

What is the date of Fortuneavere pharmaceuticals private limited incorporation?

Incorporation date of the company is 27 November 2012 .

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.

Fortuneavere pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay misra
  • Richa misra
  • Alok shanker tewari
  • Kshama misra