Company Information

CIN
U24240WB2012PTC183671
Status
Date of Incorporation
12 July 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director
for over 12 years
Asha Singh
Asha Singh
Director
for over 12 years

Past Directors

Vijay Agarwal
Vijay Agarwal
Additional Director
over 6 years ago

Documents

Form DPT-3-15062020-signed
Form PAS-3-19122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122019
Copy of Board or Shareholders? resolution-19122019
Form DIR-12-24112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-30062019
Form PAS-3-18022019_signed
Copy of Board or Shareholders? resolution-15022019
Complete record of private placement offers and acceptances in Form PAS-5.-15022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022019

Frequently Asked Questions

What is the incorporation date of the Mackenzie pharmaceuticals private limited?

Incorporation date of the company is 12 July 2012 .

What is the state of the Mackenzie pharmaceuticals private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Mackenzie pharmaceuticals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mackenzie pharmaceuticals private limited?

Mackenzie pharmaceuticals private limited has appointed 3 of directors.

Who are the appointed Directors in Mackenzie pharmaceuticals private limited?

The appointed directors in the company are:

  • Vijay agarwal
  • Asha singh
  • Ajay kumar singh