Company Information

CIN
U73100JK2011PTC003343
Status
Date of Incorporation
20 July 2011
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Anupama Bajaj
Anupama Bajaj
Director
for over 13 years
Arun Jandial
Arun Jandial
Director
for over 13 years

Past Directors

Lalit Kumar Gupta
Lalit Kumar Gupta
Director
over 13 years ago

Charges

70 Lak
12 March 2012
Punjab National Bank
70 Lak
12 March 2012
Punjab National Bank
0
12 March 2012
Punjab National Bank
0
12 March 2012
Punjab National Bank
0

Documents

Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed

Frequently Asked Questions

What is the date of Pure one labs private limited incorporation?

Incorporation date of the company is 20 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Jammu.

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 3.

Pure one labs private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalit kumar gupta
  • Arun jandial
  • Anupama bajaj