Company Information

CIN
U51909DL2010PTC208952
Status
Date of Incorporation
30 September 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pulkit Modi
Pulkit Modi
Director/Designated Partner
for about 7 years
Poonam Agrawal
Poonam Agrawal
Director/Designated Partner
for over 8 years
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director
for about 14 years
Naveen Agrawal
Naveen Agrawal
Director/Designated Partner
for over 1 year
Ashish Krishan Bajpai
Ashish Krishan Bajpai
Director/Designated Partner
for over 1 year
Nandita Bajpai
Nandita Bajpai
Director/Designated Partner
for about 12 years

Past Directors

Tarkeshwar Mishra
Tarkeshwar Mishra
Director
about 12 years ago

Documents

Optional Attachment-(1)-31122020
Form DIR-12-31122020
Form PAS-3-07082020_signed
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.-07082020
Copy of Board or Shareholders? resolution-07082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-04072019
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed

Frequently Asked Questions

What is the date of Ovia pharma private limited incorporation?

Incorporation date of the company is 30 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Ovia pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar agrawal
  • Nandita bajpai
  • Ashish krishan bajpai
  • Tarkeshwar mishra
  • Naveen agrawal
  • Poonam agrawal
  • Pulkit modi