Company Information

CIN
Status
Date of Incorporation
27 January 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Anup Kumar Gangopadhyay
Anup Kumar Gangopadhyay
Director
for over 14 years
Surjan Singh Rauthan
Surjan Singh Rauthan
Director/Designated Partner
for almost 2 years
Lajju Surjan Singh Rauthan
Lajju Surjan Singh Rauthan
Director/Designated Partner
for almost 17 years

Past Directors

Sandeepkumar Pooranchand Agarwal
Sandeepkumar Pooranchand Agarwal
Additional Director
over 8 years ago

Trademarks

Envipro Ssr Pharma

[Class : 4] Non Chemical Fuel Additive

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form BEN - 2-15072019_signed
Declaration under section 90-15072019
Form DPT-3-01072019
Form DIR-12-21122018_signed
Form MGT-7-18122018_signed
Form MGT-14-17122018-signed
List of share holders, debenture holders;-17122018
Form PAS-3-15122018_signed
Copy of Board or Shareholders? resolution-15122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122018
Declaration by first director-15122018
Form AOC-4-19112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-28042018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-26042018

Frequently Asked Questions

What is the date of Ssr pharma private limited incorporation?

Incorporation date of the company is 27 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Ssr pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Lajju surjan singh rauthan
  • Surjan singh rauthan
  • Sandeepkumar pooranchand agarwal
  • Anup kumar gangopadhyay