Company Information

CIN
U51101UP2012PTC050847
Status
Date of Incorporation
05 June 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vibha Tiwari
Vibha Tiwari
Director/Designated Partner
for almost 8 years
Mohammad Muzzammil Khan
Mohammad Muzzammil Khan
Director
for over 12 years

Past Directors

Tanuj Kumar Tiwari
Tanuj Kumar Tiwari
Director
over 12 years ago
Anuj Kumar Tiwari
Anuj Kumar Tiwari
Director
over 12 years ago

Documents

Form ADT-1-17122020_signed
Optional Attachment-(1)-16122020
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form INC-22-30042019_signed
Optional Attachment-(2)-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Optional Attachment-(1)-06042019
Copy of board resolution authorizing giving of notice-06042019

Frequently Asked Questions

What is the date of Pastoral pharma private limited incorporation?

Incorporation date of the company is 05 June 2012 .

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 4.

Pastoral pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Anuj kumar tiwari
  • Mohammad muzzammil khan
  • Tanuj kumar tiwari
  • Vibha tiwari