Company Information

CIN
Status
Date of Incorporation
20 October 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chander Bala Modi
Chander Bala Modi
Director/Designated Partner
for over 1 year
Ritika Sethi
Ritika Sethi
Director/Designated Partner
for over 12 years

Past Directors

Dilip Singh
Dilip Singh
Director
over 12 years ago
Amrit Kapur
Amrit Kapur
Director
over 23 years ago
Lalit Kumar
Lalit Kumar
Director
over 25 years ago

Documents

Form DPT-3-23022021-signed
Form DPT-3-12072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form DIR-12-13012019_signed
Notice of resignation;-08012019
Evidence of cessation;-08012019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form ADT-1-11112017_signed

Frequently Asked Questions

What is the date of Sgpl pharma private limited incorporation?

Incorporation date of the company is 20 October 1997 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sgpl pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Dilip singh
  • Ritika sethi
  • Chander bala modi
  • Lalit kumar
  • Amrit kapur