Company Information

CIN
U24233UP2013PTC058167
Status
Date of Incorporation
05 July 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurvedic, Unani 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
100,000

Directors

Charu Sharma
Charu Sharma
Director
for over 11 years
Gajendra Shankar
Gajendra Shankar
Director
for almost 11 years

Past Directors

Dhirendra Shankar
Dhirendra Shankar
Director
over 11 years ago

Documents

Form ADT-1-01032020_signed
Copy of written consent given by auditor-01032020
Copy of the intimation sent by company-01032020
Copy of resolution passed by the company-01032020
Form ADT-3-25022020_signed
Resignation letter-25022020
Form AOC-4-28112019_signed
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Notice of resignation;-03022019
Form DIR-12-03022019_signed
Evidence of cessation;-03022019
Form AOC-4-28102018_signed

Frequently Asked Questions

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

Hazor pharmaceuticals private limited was incorporated on 05 July 2013 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Hazor 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 Hazor pharmaceuticals private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.