Company Information

CIN
U00304DL2005PLC140896
Status
Date of Incorporation
19 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,360,200
Authorised Capital
2,500,000

Directors

Sunil Goel
Sunil Goel
Director/Designated Partner
for over 1 year
Vikas Goel
Vikas Goel
Director/Designated Partner
for over 1 year
Vishnu Bhagwan Goel
Vishnu Bhagwan Goel
Director/Designated Partner
for about 19 years

Past Directors

Documents

Form DPT-3-01022021-signed
Form MGT-14-12102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201012
Altered memorandum of association-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Form PAS-6-10092020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018

Frequently Asked Questions

When was the Knoll pharmaceuticals limited incorporated?

The Knoll pharmaceuticals limited was incorporated with ROC on 19 September 2005 as .

Where has the Knoll pharmaceuticals limited been incorporated?

The company was incorporated in Delhi with registration number 140896.

What is the E-filing status of the company?

The status of Knoll pharmaceuticals limited is Active.

Number of Key Management personnel of the Knoll pharmaceuticals limited?

The company has 3 key management personnel in the company.

Who are the directors of the Knoll pharmaceuticals limited?

The appointed directors in the company are:

  • Vikas goel
  • Sunil goel
  • Vishnu bhagwan goel