Company Information

CIN
U24232RJ1991PTC006078
Status
Date of Incorporation
08 July 1991
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
14,002,000
Authorised Capital
15,000,000

Directors

Mukta Goyal
Mukta Goyal
Director
for over 1 year
Mukut Bihari Goyal
Mukut Bihari Goyal
Director
for over 1 year

Past Directors

Charges

0
26 March 2009
Union Bank Of India
50 Lak
26 March 2009
Union Bank Of India
0
26 March 2009
Union Bank Of India
0

Documents

Form ADT-1-30102020_signed
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
Optional Attachment-(1)-30102020
Copy of written consent given by auditor-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form DPT-3-29062019
Form CHG-4-02032019_signed
Letter of the charge holder stating that the amount has been satisfied-02032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190302
Form AOC-4-25092018_signed

Frequently Asked Questions

What is the date of Smilax pharmaceuticals private limited incorporation?

Incorporation date of the company is 08 July 1991 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 2.

Smilax pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukut bihari goyal
  • Mukta goyal