Company Information

CIN
U24232UP2005PTC030643
Status
Date of Incorporation
16 September 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Rakesh Jaiswal
Rakesh Jaiswal
Director
for about 1 year
Ranjana Yadav
Ranjana Yadav
Director
for about 19 years

Past Directors

Anil Kumar Srivastava
Anil Kumar Srivastava
Managing Director
about 19 years ago

Documents

Form AOC-4-27102019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form DPT-3-23072019
Form DPT-3-29062019
Form INC-22-08042019_signed
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed

Frequently Asked Questions

What is the date of Nastech pharma private limited incorporation?

Incorporation date of the company is 16 September 2005 .

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 3.

Nastech pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar srivastava
  • Ranjana yadav
  • Rakesh jaiswal