Company Information

CIN
U24232MP1993PTC007470
Status
Date of Incorporation
27 January 1993
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
2,398,000
Authorised Capital
2,400,000

Directors

Sampat Kumar Nyati
Sampat Kumar Nyati
Director
for almost 32 years

Past Directors

Anshul Nyati
Anshul Nyati
Additional Director
about 8 years ago
Deepak Sodhani
Deepak Sodhani
Additional Director
about 8 years ago
Ashok Shiromani
Ashok Shiromani
Director
about 14 years ago
Girdhari Lal Nyati
Girdhari Lal Nyati
Director
almost 32 years ago

Charges

0
20 October 2009
The Saraswat Co-operative Bank Ltd
2 Crore
07 April 2011
The Saraswat Co-operative Bank Limited
1 Crore
24 November 1997
The Saraswati Co. Op. Bank Ltd
4 Lak
20 October 2009
The Saraswat Co-operative Bank Ltd
0
24 November 1997
The Saraswati Co. Op. Bank Ltd
0
07 April 2011
The Saraswat Co-operative Bank Limited
0
20 October 2009
The Saraswat Co-operative Bank Ltd
0
24 November 1997
The Saraswati Co. Op. Bank Ltd
0
07 April 2011
The Saraswat Co-operative Bank Limited
0
20 October 2009
The Saraswat Co-operative Bank Ltd
0
24 November 1997
The Saraswati Co. Op. Bank Ltd
0
07 April 2011
The Saraswat Co-operative Bank Limited
0

Documents

Form INC-28-01082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30072018
Optional Attachment-(2)-22112017
Optional Attachment-(3)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(4)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form DIR-12-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-3-30102017-signed
Resignation letter-27102017
Letter of the charge holder stating that the amount has been satisfied-19062017
Form CHG-4-19062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170619
Proof of dispatch-09012017
Acknowledgement received from company-09012017

Frequently Asked Questions

What is the date of Nyati pharma pvt ltd incorporation?

Incorporation date of the company is 27 January 1993 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Nyati pharma pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Girdhari lal nyati
  • Sampat kumar nyati
  • Ashok shiromani
  • Deepak sodhani
  • Anshul nyati