Company Information

CIN
U24231UP1996PTC019631
Status
Date of Incorporation
18 March 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,000
Authorised Capital
400,000

Directors

Srishty Goel
Srishty Goel
Director/Designated Partner
for over 1 year
Subhash Chandra Agrawal
Subhash Chandra Agrawal
Director
for over 9 years
Urmila Devi
Urmila Devi
Director
for over 9 years
Badrai Vishal Agrawal
Badrai Vishal Agrawal
Director
for over 9 years
Mukund Goel
Mukund Goel
Director
for over 9 years
Sushila Devi
Sushila Devi
Director
for over 9 years
Ruchi Goel
Ruchi Goel
Director
for over 9 years
Ramesh Chandra Goel
Ramesh Chandra Goel
Director
for over 12 years
Nisha Devi
Nisha Devi
Director
for over 28 years
Rajni Goel
Rajni Goel
Director
for over 28 years

Past Directors

Umesh Goel
Umesh Goel
Managing Director
over 28 years ago
Shital Prasad Agrawal
Shital Prasad Agrawal
Director
over 28 years ago

Charges

18 Lak
04 April 2008
Lucknow Khsetriya Gramin Bank Sponsored By Allahabad Bank
10 Lak
30 December 2020
Hdfc Bank Limited
8 Lak
30 December 2020
Hdfc Bank Limited
0
04 April 2008
Lucknow Khsetriya Gramin Bank Sponsored By Allahabad Bank
0
30 December 2020
Hdfc Bank Limited
0
04 April 2008
Lucknow Khsetriya Gramin Bank Sponsored By Allahabad Bank
0
30 December 2020
Hdfc Bank Limited
0
04 April 2008
Lucknow Khsetriya Gramin Bank Sponsored By Allahabad Bank
0
30 December 2020
Hdfc Bank Limited
0
04 April 2008
Lucknow Khsetriya Gramin Bank Sponsored By Allahabad Bank
0
30 December 2020
Hdfc Bank Limited
0
04 April 2008
Lucknow Khsetriya Gramin Bank Sponsored By Allahabad Bank
0

Documents

Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(2)-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed

Frequently Asked Questions

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

Incorporation date of the company is 18 March 1996 .

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

The state in which company is incorporated is Kanpur.

What is the Sheetal pharmaceuticals private limited status with MCA?

The company status as per MCA is Active.

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

Sheetal pharmaceuticals private limited has appointed 12 of directors.

Who are the appointed Directors in Sheetal pharmaceuticals private limited?

The appointed directors in the company are:

  • Shital prasad agrawal
  • Ramesh chandra goel
  • Umesh goel
  • Rajni goel
  • Nisha devi
  • Ruchi goel
  • Subhash chandra agrawal
  • Badrai vishal agrawal
  • Urmila devi
  • Sushila devi
  • Mukund goel
  • Srishty goel