Company Information

CIN
U24231UP1997PTC022390
Status
Date of Incorporation
31 July 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,000,000
Authorised Capital
30,000,000

Directors

Akhlas Ahmed
Akhlas Ahmed
Director/Designated Partner
for about 2 years
Sheetal Arora
Sheetal Arora
Director
for over 24 years
Nikunj Tyagi
Nikunj Tyagi
Director
for about 11 years
Anju Kumari Jha
Anju Kumari Jha
Director/Designated Partner
for almost 3 years
Abhay Kumar Srivastava
Abhay Kumar Srivastava
Director/Designated Partner
for about 2 years
Bhupendra Kaushik
Bhupendra Kaushik
Director/Designated Partner
for almost 2 years
Veer Pal Singh
Veer Pal Singh
Director/Designated Partner
for almost 2 years

Past Directors

Brijeshwar Dutt Tyagi
Brijeshwar Dutt Tyagi
Director
over 27 years ago

Charges

1 Crore
30 July 2012
Hdfc Bank Limited
10 Crore
30 July 2012
Hdfc Bank Limited
10 Crore
15 November 2010
Member Secretory Single Window Clearance Agency
30 Lak
29 November 2006
Ditrict Industries Centre
10 Lak
31 March 2000
State Bank Of Patiyala
20 Lak
30 March 2000
State Bank Of Patiala
2 Crore
17 April 2021
Member Secretory Single Window Clearance Agency
1 Crore
30 March 2000
State Bank Of Patiala
0
30 July 2012
Hdfc Bank Limited
0
29 November 2006
Ditrict Industries Centre
0
17 April 2021
Others
0
31 March 2000
State Bank Of Patiyala
0
15 November 2010
Member Secretory Single Window Clearance Agency
0
30 July 2012
Hdfc Bank Limited
0
30 March 2000
State Bank Of Patiala
0
30 July 2012
Hdfc Bank Limited
0
29 November 2006
Ditrict Industries Centre
0
17 April 2021
Others
0
31 March 2000
State Bank Of Patiyala
0
15 November 2010
Member Secretory Single Window Clearance Agency
0
30 July 2012
Hdfc Bank Limited
0
30 March 2000
State Bank Of Patiala
0
30 July 2012
Hdfc Bank Limited
0
29 November 2006
Ditrict Industries Centre
0
17 April 2021
Others
0
31 March 2000
State Bank Of Patiyala
0
15 November 2010
Member Secretory Single Window Clearance Agency
0
30 July 2012
Hdfc Bank Limited
0

Documents

Form PAS-6-23112020_signed
Optional Attachment-(1)-22112020
Form PAS-6-11092020_signed
Optional Attachment-(1)-10092020
Form DPT-3-06072020-signed
Letter of the charge holder stating that the amount has been satisfied-01072020
Form CHG-4-01072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200701
Form AOC-5-22062020-signed
Copy of board resolution-19062020
Form DIR-12-29012020_signed
Optional Attachment-(1)-24012020
Form MGT-7-30122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form BEN - 2-19122019_signed
Declaration under section 90-17122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-09102019_signed

Frequently Asked Questions

When was the Relax pharmaceuticals private limited incorporated?

The Relax pharmaceuticals private limited was incorporated with ROC on 31 July 1997 as .

Where has the Relax pharmaceuticals private limited been incorporated?

The company was incorporated in Kanpur with registration number 022390.

What is the E-filing status of the company?

The status of Relax pharmaceuticals private limited is Active.

Number of Key Management personnel of the Relax pharmaceuticals private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Relax pharmaceuticals private limited?

The appointed directors in the company are:

  • Veer pal singh
  • Brijeshwar dutt tyagi
  • Nikunj tyagi
  • Sheetal arora
  • Bhupendra kaushik
  • Abhay kumar srivastava
  • Anju kumari jha
  • Akhlas ahmed