Company Information

CIN
Status
Date of Incorporation
01 August 2005
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
21,700,000
Authorised Capital
25,000,000

Directors

Kruti Viral Shah
Kruti Viral Shah
Director/Designated Partner
for about 1 year
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
for over 19 years
Bhupendrabhai Jivabhai Patel
Bhupendrabhai Jivabhai Patel
Director/Designated Partner
for about 1 year
Nilesh Champaklal Shah
Nilesh Champaklal Shah
Director/Designated Partner
for almost 2 years
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director/Designated Partner
for over 1 year
Ankur Agarwal
Ankur Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Vijaykumar Champaklal Shah
Vijaykumar Champaklal Shah
Additional Director
about 17 years ago

Charges

0
04 May 2007
Central Bank Of India
1 Crore
17 August 2006
Bank Of Baroda
75 Lak
04 May 2007
Central Bank Of India
0
17 August 2006
Bank Of Baroda
0
04 May 2007
Central Bank Of India
0
17 August 2006
Bank Of Baroda
0
04 May 2007
Central Bank Of India
0
17 August 2006
Bank Of Baroda
0

Documents

Form MGT-14-28092020-signed
Form PAS-3-05092020_signed
Copy of Board or Shareholders? resolution-03092020
Optional Attachment-(1)-03092020
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.-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Form SH-7-10082020-signed
Copy of the resolution for alteration of capital;-28072020
Altered memorandum of assciation;-28072020
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-24102019-signed
Auditor?s certificate-26062019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed

Frequently Asked Questions

What is the incorporation date of the Meek pharma private limited?

Incorporation date of the company is 01 August 2005 .

What is the state of the Meek pharma private limited incorporation?

The state in which company is incorporated is Uttarakhand.

What is the Meek pharma private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Meek pharma private limited?

Meek pharma private limited has appointed 7 of directors.

Who are the appointed Directors in Meek pharma private limited?

The appointed directors in the company are:

  • Ankur agarwal
  • Deepak kumar agarwal
  • Nilesh champaklal shah
  • Vijaykumar champaklal shah
  • Bhupendrabhai jivabhai patel
  • Ashok kumar agarwal
  • Kruti viral shah