Company Information

CIN
U24100UP2014PTC062039
Status
Date of Incorporation
17 January 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
1,000,000
Authorised Capital
200,000

Directors

Shailesh Prabhunath Gupta
Shailesh Prabhunath Gupta
Director
for 12 months
Barun Kumar Singh
Barun Kumar Singh
Director
for over 2 years

Past Directors

Indraneel Madhukar
Indraneel Madhukar
Director
almost 11 years ago
Indrajeet Singh
Indrajeet Singh
Director
almost 11 years ago

Charges

8 Lak
17 August 2018
United Bank Of India
8 Lak
17 August 2018
United Bank Of India
0
17 August 2018
United Bank Of India
0
17 August 2018
United Bank Of India
0

Documents

List of share holders, debenture holders;-13022020
Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Form MGT-7-13022020_signed
Form AOC-4-13022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form INC-22-28112018_signed
Copies of the utility bills as mentioned above (not older than two months)-28112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Optional Attachment-(1)-28112018
Copy of board resolution authorizing giving of notice-28112018
Form CHG-1-10092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180910
Instrument(s) of creation or modification of charge;-07092018
Optional Attachment-(2)-07092018
Optional Attachment-(1)-07092018

Frequently Asked Questions

What is the date on which the Sampra pharma private limited incorporated?

Sampra pharma private limited was incorporated on 17 January 2014 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Sampra pharma private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sampra pharma private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sampra pharma private limited?

4 of directors are associated with the company.