Company Information

CIN
U24290HR2021PTC100022
Status
Date of Incorporation
21 December 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Sanya Sahni
Sanya Sahni
Director/Designated Partner
for 12 months
Mannu Sahni
Mannu Sahni
Director/Designated Partner
for over 1 year

Past Directors

Charges

29 May 2023
Others
0
29 May 2023
Others
0
29 May 2023
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082022
Directors report as per section 134(3)-25082022
List of Directors;-25082022
List of share holders, debenture holders;-25082022
Form AOC-4-25082022_signed
Form MGT-7A-25082022_signed
Form ADT-1-24082022_signed
Copy of resolution passed by the company-24082022
Copy of the intimation sent by company-24082022
Copy of written consent given by auditor-24082022
Form SH-7-17062022-signed
Altered memorandum of assciation;-13062022
Copy of the resolution for alteration of capital;-13062022
Form INC-20A-05062022_signed
-05062022
Form INC-22-04062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052022
Copies of the utility bills as mentioned above (not older than two months)-31052022
CERTIFICATE OF INCORPORATION-20211221
Form SPICe MOA (INC-33)-18122021

Frequently Asked Questions

What is the date of Pack pharma india private limited incorporation?

Incorporation date of the company is 21 December 2021 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

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 2.

Pack pharma india private limited has appointed how many directors?

The appointed directors in the company are:

  • Mannu sahni
  • Sanya sahni