Company Information

CIN
U24232MP1999PTC013421
Status
Date of Incorporation
26 March 1999
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Narendra Kumar Dalawat
Narendra Kumar Dalawat
Director/Designated Partner
for about 8 years
Krishnakant Mundra
Krishnakant Mundra
Director/Designated Partner
for over 1 year
Anil Kumar Vyas
Anil Kumar Vyas
Director/Designated Partner
for over 1 year

Past Directors

Alex Charles Fernandes
Alex Charles Fernandes
Director
about 9 years ago
Mimoh Paliwal
Mimoh Paliwal
Additional Director
about 10 years ago
Vanita Khaitan
Vanita Khaitan
Director
about 13 years ago

Charges

78 Lak
17 December 2018
Indusind Bank Ltd.
78 Lak
24 October 2016
Hero Fincorp Limited
92 Lak
25 April 2001
State Bank Of India
5 Lak
25 April 2001
State Bank Of Indore
5 Lak
24 October 2016
Others
0
25 April 2001
State Bank Of Indore
0
17 December 2018
Others
0
25 April 2001
State Bank Of India
0
24 October 2016
Others
0
25 April 2001
State Bank Of Indore
0
17 December 2018
Others
0
25 April 2001
State Bank Of India
0
24 October 2016
Others
0
25 April 2001
State Bank Of Indore
0
17 December 2018
Others
0
25 April 2001
State Bank Of India
0

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DPT-3-09072019-signed
Auditor?s certificate-25062019
Form CHG-1-14032019_signed
Instrument(s) of creation or modification of charge;-14032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
Form CHG-4-26022019_signed
Letter of the charge holder stating that the amount has been satisfied-26022019
Optional Attachment-(1)-02022019
Form CHG-1-02022019_signed
Instrument(s) of creation or modification of charge;-02022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190202
Form MGT-7-16112018_signed

Frequently Asked Questions

What is the date of Ceza formulations private limited incorporation?

Incorporation date of the company is 26 March 1999 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 6.

Ceza formulations private limited has appointed how many directors?

The appointed directors in the company are:

  • Vanita khaitan
  • Alex charles fernandes
  • Anil kumar vyas
  • Krishnakant mundra
  • Mimoh paliwal
  • Narendra kumar dalawat