Company Information

CIN
U24232CH2011PTC033335
Status
Date of Incorporation
02 November 2011
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ravi Ranjan
Ravi Ranjan
Director/Designated Partner
for over 1 year

Past Directors

Goldi Kumari
Goldi Kumari
Additional Director
almost 11 years ago

Charges

47 Lak
25 February 2019
Yes Bank Limited
47 Lak
25 February 2019
Yes Bank Limited
0
25 February 2019
Yes Bank Limited
0
25 February 2019
Yes Bank Limited
0

Documents

Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form AOC-4-14122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-01112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019

Frequently Asked Questions

What is the incorporation date of the Sitnez biocare private limited?

Incorporation date of the company is 02 November 2011 .

What is the state of the Sitnez biocare private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Sitnez biocare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sitnez biocare private limited?

Sitnez biocare private limited has appointed 2 of directors.

Who are the appointed Directors in Sitnez biocare private limited?

The appointed directors in the company are:

  • Ravi ranjan
  • Goldi kumari