Company Information

CIN
U24231UP1984PTC006453
Status
Date of Incorporation
03 March 1984
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
500,000
Authorised Capital
500,000

Directors

Rinku Bhargava
Rinku Bhargava
Director/Designated Partner
for about 1 year
Rekha Bhargava
Rekha Bhargava
Director
for over 1 year

Past Directors

Saurabh Bhargava
Saurabh Bhargava
Director
about 13 years ago

Charges

21 Lak
06 July 2019
Punjab National Bank
10 Lak
07 October 2016
Punjab National Bank
11 Lak
04 December 2009
Punjab National Bank
3 Lak
11 March 1989
Punjab Nationa Bank
6 Lak
04 August 2005
Pnb
5 Lak
07 July 2005
Pnb
2 Lak
25 October 2002
Punjab Nationa Bank
2 Lak
31 July 1997
Punjab Nationa Bank
3 Lak
14 November 2000
Punjab Nationa Bank
4 Lak
21 June 1985
Punjab Nationa Bank
2 Lak
11 March 1989
Punjab Nationa Bank
0
07 July 2005
Pnb
0
04 December 2009
Punjab National Bank
0
06 July 2019
Others
0
21 June 1985
Punjab Nationa Bank
0
25 October 2002
Punjab Nationa Bank
0
14 November 2000
Punjab Nationa Bank
0
31 July 1997
Punjab Nationa Bank
0
07 October 2016
Others
0
04 August 2005
Pnb
0
11 March 1989
Punjab Nationa Bank
0
07 July 2005
Pnb
0
04 December 2009
Punjab National Bank
0
06 July 2019
Others
0
21 June 1985
Punjab Nationa Bank
0
25 October 2002
Punjab Nationa Bank
0
14 November 2000
Punjab Nationa Bank
0
31 July 1997
Punjab Nationa Bank
0
07 October 2016
Others
0
04 August 2005
Pnb
0

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Form AOC-4-28122020_signed
Form DPT-3-05112020_signed
Auditor?s certificate-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Instrument(s) of creation or modification of charge;-03082019
Form CHG-1-03082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190803
Form DPT-3-01072019-signed

Frequently Asked Questions

When was the Signa pharma private limited incorporated?

The Signa pharma private limited was incorporated with ROC on 03 March 1984 as .

Where has the Signa pharma private limited been incorporated?

The company was incorporated in Kanpur with registration number 006453.

What is the E-filing status of the company?

The status of Signa pharma private limited is Active.

Number of Key Management personnel of the Signa pharma private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Signa pharma private limited?

The appointed directors in the company are:

  • Rekha bhargava
  • Rinku bhargava
  • Saurabh bhargava