Company Information

CIN
U24239UP2021PTC145259
Status
Date of Incorporation
16 April 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shashi Kiran Pathak
Shashi Kiran Pathak
Director/Designated Partner
for over 2 years
Indresh Kumar Sharma
Indresh Kumar Sharma
Director/Designated Partner
for over 1 year
Ashish Gupta
Ashish Gupta
Director/Designated Partner
for about 1 year
Nripendra Kumar Pathak
Nripendra Kumar Pathak
Director/Designated Partner
for over 1 year
Kaushal Tripathi
Kaushal Tripathi
Director/Designated Partner
for over 1 year

Past Directors

Charges

15 Lak
20 April 2022
State Bank Of India
15 Lak
20 April 2022
State Bank Of India
0
20 April 2022
State Bank Of India
0
20 April 2022
State Bank Of India
0
20 April 2022
State Bank Of India
0

Documents

List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102022
Optional Attachment-(1)-31102022
Form DIR-12-31102022
Form AOC-4-31102022
Optional Attachment-(1)-29062022
Form DPT-3-30062022_signed
Declaration by first director-04052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052022
Form DIR-12-04052022_signed
Optional Attachment-(2)-04052022
Optional Attachment-(1)-04052022
Optional Attachment-(1)-02052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052022
Copies of the utility bills as mentioned above (not older than two months)-02052022
Copy of board resolution authorizing giving of notice-02052022

Frequently Asked Questions

What is the date on which the Helianthus lifesciences private limited incorporated?

Helianthus lifesciences private limited was incorporated on 16 April 2021 .

In which state has the company been incorporated?

The company is based in Uttar Pradesh.

Is the Helianthus lifesciences private limited compliant?

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

What is the number of directors associated with Helianthus lifesciences private limited?

5 of directors are associated with the company.

What is the number of directors associated with Helianthus lifesciences private limited?

5 of directors are associated with the company.