Company Information

CIN
U51909DL2013PTC259766
Status
Date of Incorporation
01 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kulbhushan Rana
Kulbhushan Rana
Director/Designated Partner
for almost 8 years
Surbhi Singh
Surbhi Singh
Director
for about 11 years
Kavita .
Kavita .
Director/Designated Partner
for about 8 years
Shiv Prakash Dwivedi
Shiv Prakash Dwivedi
Director/Designated Partner
for about 8 years

Past Directors

Saurabh Singh
Saurabh Singh
Director
about 11 years ago
Prashant Chauhan
Prashant Chauhan
Director
about 11 years ago

Charges

45 Lak
12 August 2015
Punjab National Bank
45 Lak
12 August 2015
Punjab National Bank
0
12 August 2015
Punjab National Bank
0
12 August 2015
Punjab National Bank
0

Documents

Form DIR-11-10012018_signed
Notice of resignation filed with the company-09012018
Proof of dispatch-09012018
Notice of resignation filed with the company-08012018
Form DIR-11-08012018_signed
Optional Attachment-(1)-08012018
Proof of dispatch-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016
Form DIR-12-22122016_signed
Declaration by first director-22122016
Optional Attachment-(1)-22122016
Letter of appointment;-22122016
Form MGT-7-15122016_signed
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Optional Attachment-(1)-08122016
Letter of appointment;-08122016
Form DIR-12-08122016_signed
Form AOC-4-08122016_signed

Frequently Asked Questions

What is the date of Isthmus pharmaceuticals private limited incorporation?

Incorporation date of the company is 01 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Isthmus pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Prashant chauhan
  • Saurabh singh
  • Kavita .
  • Shiv prakash dwivedi
  • Kulbhushan rana
  • Surbhi singh