Company Information

CIN
U24230MP2013PTC030846
Status
Date of Incorporation
27 May 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Amit Nayak
Amit Nayak
Director
for over 1 year
Trapti Nayak
Trapti Nayak
Director
for over 11 years
Pankaj Jain
Pankaj Jain
Director/Designated Partner
for almost 2 years

Past Directors

Nisha Goyal
Nisha Goyal
Director
over 11 years ago

Charges

1 Crore
26 August 2014
Bank Of India
1 Crore
22 August 2023
Others
0
22 August 2023
Others
0
26 August 2014
Bank Of India
0
22 August 2023
Others
0
22 August 2023
Others
0
26 August 2014
Bank Of India
0
22 August 2023
Others
0
22 August 2023
Others
0
26 August 2014
Bank Of India
0

Documents

Form ADT-1-05092020_signed
Copy of written consent given by auditor-05092020
Copy of resolution passed by the company-05092020
Optional Attachment-(1)-05092020
Copy of the intimation sent by company-05092020
Form ADT-3-14082020_signed
Optional Attachment-(1)-14082020
Resignation letter-14082020
Form DPT-3-26062020-signed
Auditor?s certificate-13032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form CHG-1-15122019_signed
Form AOC-4-14122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Optional Attachment-(4)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Instrument(s) of creation or modification of charge;-29112019
Optional Attachment-(5)-29112019

Frequently Asked Questions

What is the incorporation date of the Phyto drugs private limited?

Incorporation date of the company is 27 May 2013 .

What is the state of the Phyto drugs private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Phyto drugs private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Phyto drugs private limited?

Phyto drugs private limited has appointed 4 of directors.

Who are the appointed Directors in Phyto drugs private limited?

The appointed directors in the company are:

  • Pankaj jain
  • Nisha goyal
  • Trapti nayak
  • Amit nayak