Company Information

CIN
U74999DL2014PTC266504
Status
Date of Incorporation
19 March 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satpal Rajpal .
Satpal Rajpal .
Director
for about 7 years
Upinder Kapur
Upinder Kapur
Director
for about 7 years
Amit Kumar Thakur
Amit Kumar Thakur
Director
for about 7 years
Jasvinder Singh
Jasvinder Singh
Director/Designated Partner
for over 10 years
Paramjit Singh Bazar
Paramjit Singh Bazar
Director/Designated Partner
for over 10 years

Past Directors

Documents

Letter of appointment;-04092017
Form DIR-12-04092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Declaration by first director-04092017
Form INC-22-21062017_signed
Copies of the utility bills as mentioned above (not older than two months)-21062017
Copy of board resolution authorizing giving of notice-21062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062017
Form DIR-12-121215.OCT
Optional Attachment 1-081215.PDF
Evidence of cessation-081215.PDF
FormSchV-030115 for the FY ending on-310314-Revised-1.OCT
Form23AC-080115 for the FY ending on-310314-Revised-1.OCT
Acknowledgement of Stamp Duty MoA payment-190314.PDF
Acknowledgement of Stamp Duty AoA payment-190314.PDF
Certificate of Incorporation-190314.PDF
Certificate of Incorporation-190314.PDF
Optional Attachment 1-120314.PDF
MoA - Memorandum of Association-120314.PDF
AoA - Articles of Association-120314.PDF

Frequently Asked Questions

What is the date of Senera pharma private limited incorporation?

Incorporation date of the company is 19 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Senera pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Paramjit singh bazar
  • Jasvinder singh
  • Amit kumar thakur
  • Upinder kapur
  • Satpal rajpal .