Company Information

CIN
U85110UP1991PTC012736
Status
Date of Incorporation
06 February 1991
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,760,000
Authorised Capital
9,500,000

Directors

Savitri Devi
Savitri Devi
Director/Designated Partner
for over 3 years
Hema Garg
Hema Garg
Director
for over 23 years
Atul Kumar Garg
Atul Kumar Garg
Director
for over 1 year

Past Directors

Suresh Kumar Garg
Suresh Kumar Garg
Managing Director
almost 34 years ago

Charges

6 Lak
27 May 1998
Oriental Bank Of Commerce
6 Lak
27 May 1998
Oriental Bank Of Commerce
0
27 May 1998
Oriental Bank Of Commerce
0

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Evidence of cessation;-04022019
Optional Attachment-(1)-04022019
Form DIR-12-04022019_signed
Form AOC-4-14012019_signed

Frequently Asked Questions

What is the date of Rass pharma private limited incorporation?

Incorporation date of the company is 06 February 1991 .

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.

Rass pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Atul kumar garg
  • Hema garg
  • Suresh kumar garg
  • Savitri devi