Company Information

CIN
U24233UP2013PTC056729
Status
Date of Incorporation
03 May 2013
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Goswami
Anil Goswami
Director/Designated Partner
for over 1 year
Harsh Vardhan Sharma
Harsh Vardhan Sharma
Director/Designated Partner
for about 4 years

Past Directors

Ramesh Chand Tiwari
Ramesh Chand Tiwari
Director
about 7 years ago
Manish Aggarwal
Manish Aggarwal
Additional Director
over 7 years ago
Chandra Kant Mittal
Chandra Kant Mittal
Director
almost 11 years ago
Meenu Singh
Meenu Singh
Director
over 11 years ago

Charges

90 Lak
29 December 2020
Icici Bank Limited
90 Lak
29 December 2020
Others
0
29 December 2020
Others
0
29 December 2020
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Declaration by first director-09102020
Interest in other entities;-09102020
Form DIR-12-09102020_signed
Notice of resignation;-09102020
Form DIR-12-30052020_signed
Declaration by first director-30052020
Evidence of cessation;-30052020
Notice of resignation;-30052020
Form DIR-12-13022020_signed
Declaration by first director-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-12122019_signed
Declaration by first director-12122019
Notice of resignation;-12122019
-12122019
Evidence of cessation;-12122019

Frequently Asked Questions

What is the date of Mbd pharma private limited incorporation?

Incorporation date of the company is 03 May 2013 .

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 6.

Mbd pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil goswami
  • Harsh vardhan sharma
  • Ramesh chand tiwari
  • Meenu singh
  • Chandra kant mittal
  • Manish aggarwal