Company Information

CIN
U24230BR1979PTC001424
Status
Date of Incorporation
30 November 1979
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
6,973,900
Authorised Capital
7,000,000

Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director/Designated Partner
for about 12 years
Pradeep Kumar Tiwary
Pradeep Kumar Tiwary
Director/Designated Partner
for about 12 years
Shyam Sunder Khadria
Shyam Sunder Khadria
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
07 March 1983
State Bank Of India
5 Lak
07 March 1983
State Bank Of India
11 Lak
07 March 1983
State Bank Of India
0
07 March 1983
State Bank Of India
0
07 March 1983
State Bank Of India
0
07 March 1983
State Bank Of India
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Interest in other entities;-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Form DIR-12-15072019_signed
Optional Attachment-(3)-15072019
Optional Attachment-(2)-15072019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed

Frequently Asked Questions

What is the incorporation date of the Pharma fine chemical industries private limited?

Incorporation date of the company is 30 November 1979 .

What is the state of the Pharma fine chemical industries private limited incorporation?

The state in which company is incorporated is Patna.

What is the Pharma fine chemical industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pharma fine chemical industries private limited?

Pharma fine chemical industries private limited has appointed 3 of directors.

Who are the appointed Directors in Pharma fine chemical industries private limited?

The appointed directors in the company are:

  • Pradeep kumar tiwary
  • Shyam sunder khadria
  • Sunil kumar singh