Company Information

CIN
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 almost 3 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
over 6 years ago
Arpit Rajvanshi
Arpit Rajvanshi
Additional Director
almost 10 years ago
Agam Rajvanshi
Agam Rajvanshi
Additional Director
almost 10 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