Company Information

CIN
U24233UP2012PTC051891
Status
Date of Incorporation
09 August 2012
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
27 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Divesh Kumar
Divesh Kumar
Director/Designated Partner
for over 2 years
Amit Kumar Kaushik
Amit Kumar Kaushik
Director/Designated Partner
for over 1 year
Dinesh Kumar Garg
Dinesh Kumar Garg
Director/Designated Partner
for over 1 year

Past Directors

Poonam Garg
Poonam Garg
Director
about 6 years ago
Arpit Rajvanshi
Arpit Rajvanshi
Additional Director
over 9 years ago
Agam Rajvanshi
Agam Rajvanshi
Additional Director
over 9 years ago
Gyanendra Verma
Gyanendra Verma
Additional Director
over 10 years ago
Pawan Kumar Verma
Pawan Kumar Verma
Additional Director
over 10 years ago

Charges

0
23 May 2013
Punjab National Bank
65 Lak
23 May 2023
Others
0
23 May 2013
Punjab National Bank
0
23 May 2023
Others
0
23 May 2013
Punjab National Bank
0
23 May 2023
Others
0
23 May 2013
Punjab National Bank
0

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-17112019_signed
Form DIR-12-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Declaration by first director-22102019
Evidence of cessation;-31082019
Declaration by first director-31082019
Form DIR-12-31082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Optional Attachment-(1)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Optional Attachment-(3)-24092018
Optional Attachment-(2)-24092018
List of share holders, debenture holders;-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed

Frequently Asked Questions

When was the Kiaan pharma private limited incorporated?

The Kiaan pharma private limited was incorporated with ROC on 09 August 2012 as .

Where has the Kiaan pharma private limited been incorporated?

The company was incorporated in Kanpur with registration number 051891.

What is the E-filing status of the company?

The status of Kiaan pharma private limited is Active.

Number of Key Management personnel of the Kiaan pharma private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Kiaan pharma private limited?

The appointed directors in the company are:

  • Pawan kumar verma
  • Agam rajvanshi
  • Dinesh kumar garg
  • Poonam garg
  • Gyanendra verma
  • Arpit rajvanshi
  • Amit kumar kaushik
  • Divesh kumar