Company Information

CIN
U24232UP2005PTC031018
Status
Date of Incorporation
30 November 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
800,000

Directors

Sujeet Sahu
Sujeet Sahu
Director
for almost 19 years

Past Directors

Payal Sahu
Payal Sahu
Additional Director
almost 12 years ago
Alka Shah
Alka Shah
Director
almost 19 years ago
Uma Shankar Shah
Uma Shankar Shah
Director
almost 19 years ago

Charges

0
24 January 2009
Bank Of India
15 Lak
24 January 2009
Bank Of India
0
24 January 2009
Bank Of India
0
24 January 2009
Bank Of India
0

Documents

Form ADT-1-27122020_signed
Directors report as per section 134(3)-27122020
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Approval letter for extension of AGM;-27122020
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Approval letter of extension of financial year or AGM-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-13102020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-4-05102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191005
Letter of the charge holder stating that the amount has been satisfied-04102019

Frequently Asked Questions

What is the date of Halcyon drugs and formulation private limited incorporation?

Incorporation date of the company is 30 November 2005 .

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.

Halcyon drugs and formulation private limited has appointed how many directors?

The appointed directors in the company are:

  • Sujeet sahu
  • Payal sahu
  • Uma shankar shah
  • Alka shah