Company Information

CIN
U85110UP1990PTC012217
Status
Date of Incorporation
28 August 1990
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,467,000
Authorised Capital
1,700,000

Directors

Ajay Jain
Ajay Jain
Director/Designated Partner
for over 1 year
Vishal Saxena
Vishal Saxena
Director/Designated Partner
for almost 2 years
Vijay Katiyar
Vijay Katiyar
Director/Designated Partner
for over 20 years
Jai Prakash Agarwal
Jai Prakash Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DIR-12-13032020_signed
Optional Attachment-(1)-06032020
Interest in other entities;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
Form AOC-4-16022019_signed
List of share holders, debenture holders;-12022019
Form MGT-7-12022019_signed
Form AOC-4-16022018_signed
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form MGT-7-10022018_signed
List of share holders, debenture holders;-09022018

Frequently Asked Questions

What is the date of Malbros pharmaceuticals pvt ltd incorporation?

Incorporation date of the company is 28 August 1990 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 4.

Malbros pharmaceuticals pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Jai prakash agarwal
  • Vijay katiyar
  • Ajay jain
  • Vishal saxena