Company Information

CIN
U24233UP2012PTC054189
Status
Date of Incorporation
17 December 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Simran Srivastava
Simran Srivastava
Director/Designated Partner
for almost 12 years

Past Directors

Sushma Srivastava
Sushma Srivastava
Director
almost 7 years ago
Poonam Sinha
Poonam Sinha
Director
almost 12 years ago
Adarsh Srivastava
Adarsh Srivastava
Director
almost 12 years ago
Ashish Kumar Srivastava
Ashish Kumar Srivastava
Director
almost 12 years ago
Shikha Srivastava
Shikha Srivastava
Director
almost 12 years ago

Documents

Optional Attachment-(1)-24072018
Notice of resignation;-24072018
Form DIR-12-24072018_signed
Evidence of cessation;-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Optional Attachment-(2)-24072018
Form INC-22-21122017_signed
Copies of the utility bills as mentioned above (not older than two months)-21122017
Copy of board resolution authorizing giving of notice-21122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122017
Notice of resignation;-21122017
Letter of appointment;-21122017
Form DIR-12-21122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Optional Attachment-(2)-21122017
Evidence of cessation;-21122017
Form 32-070113.OCT
Optional Attachment 2-070113.PDF
Optional Attachment 1-070113.PDF
Certificate of Incorporation-171212.PDF

Frequently Asked Questions

What is the date of Simanj pharmaceuticals private limited incorporation?

Incorporation date of the company is 17 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 6.

Simanj pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushma srivastava
  • Shikha srivastava
  • Ashish kumar srivastava
  • Simran srivastava
  • Adarsh srivastava
  • Poonam sinha