Company Information

CIN
U51397OR2014PTC018506
Status
Date of Incorporation
10 December 2014
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Samir Ranjan Das
Samir Ranjan Das
Director/Designated Partner
for about 5 years
Deepika Sahu
Deepika Sahu
Additional Director
for almost 7 years
Manaranjan Sahu
Manaranjan Sahu
Director/Designated Partner
for over 7 years

Past Directors

Prasanta Kumar Sahoo
Prasanta Kumar Sahoo
Director
about 7 years ago
Birendra Nath Behera
Birendra Nath Behera
Director
about 9 years ago
Rakesh Kumar Mallick
Rakesh Kumar Mallick
Director
almost 10 years ago
Kunal Kumar Jena
Kunal Kumar Jena
Director
almost 10 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30072019-signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form AOC-4-06012019_signed
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form INC-22-30122017_signed
Copy of board resolution authorizing giving of notice-30122017
Copies of the utility bills as mentioned above (not older than two months)-30122017

Frequently Asked Questions

What is the date of Pharmonix pharmaceuticals private limited incorporation?

Incorporation date of the company is 10 December 2014 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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.

Pharmonix pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Kunal kumar jena
  • Rakesh kumar mallick
  • Birendra nath behera
  • Manaranjan sahu
  • Prasanta kumar sahoo
  • Deepika sahu
  • Samir ranjan das