Company Information

CIN
U85110UP1983PTC006356
Status
Date of Incorporation
15 December 1983
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
827,900
Authorised Capital
1,000,000

Directors

Shagun Wason
Shagun Wason
Director/Designated Partner
for over 21 years
Sachin Wason
Sachin Wason
Director/Designated Partner
for over 24 years
Renu Wason
Renu Wason
Director/Designated Partner
for almost 38 years
Jaidesh Pal Wason
Jaidesh Pal Wason
Director/Designated Partner
for over 1 year

Past Directors

Tarun Wason
Tarun Wason
Director
over 21 years ago
Meena Wason
Meena Wason
Director
almost 38 years ago
Suresh Kumar Wason
Suresh Kumar Wason
Director
almost 41 years ago

Charges

1 Crore
22 May 2007
State Bank Of India
95 Lak
18 November 2005
State Bank Of India
60 Lak
08 September 2000
State Bank Of India
4 Lak
22 May 2007
State Bank Of India
0
18 November 2005
State Bank Of India
0
08 September 2000
State Bank Of India
0
22 May 2007
State Bank Of India
0
18 November 2005
State Bank Of India
0
08 September 2000
State Bank Of India
0

Documents

Form DPT-3-26042020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form DPT-3-26062019
Form DIR-12-14052019_signed
Notice of resignation;-13052019
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Form MGT-7-07102018_signed
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Optional Attachment-(1)-06122017
Directors report as per section 134(3)-06122017

Frequently Asked Questions

What is the incorporation date of the Ryesino pharmaceuticals private limited?

Incorporation date of the company is 15 December 1983 .

What is the state of the Ryesino pharmaceuticals private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Ryesino pharmaceuticals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ryesino pharmaceuticals private limited?

Ryesino pharmaceuticals private limited has appointed 7 of directors.

Who are the appointed Directors in Ryesino pharmaceuticals private limited?

The appointed directors in the company are:

  • Sachin wason
  • Jaidesh pal wason
  • Renu wason
  • Tarun wason
  • Shagun wason
  • Meena wason
  • Suresh kumar wason