Company Information

CIN
U74120UP2014PTC064799
Status
Date of Incorporation
09 July 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Aisha Khan
Aisha Khan
Director/Designated Partner
for almost 5 years
Chand Nabi Khan
Chand Nabi Khan
Whole Time Director
for over 10 years
Vijesh Mohan
Vijesh Mohan
Director/Designated Partner
for over 1 year

Past Directors

Anil Kumar Chaddha
Anil Kumar Chaddha
Whole Time Director
almost 9 years ago
Shrawan Kumar Dixit
Shrawan Kumar Dixit
Whole Time Director
almost 9 years ago

Charges

28 March 2023
Axis Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
28 March 2023
Axis Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
28 March 2023
Axis Bank Limited
0
09 January 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
Form ADT-3-28082020_signed
Resignation letter-27082020
Form PAS-3-17072020_signed
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.-17072020
Copy of Board or Shareholders? resolution-17072020
Form SH-7-14072020-signed
Copy of the resolution for alteration of capital;-13072020
Altered memorandum of assciation;-13072020
Optional Attachment-(1)-13072020
Copy of the resolution for alteration of capital;-10072020
Altered memorandum of assciation;-10072020
Form DPT-3-22042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Optional Attachment-(1)-11012020
Form DIR-12-11012020_signed

Frequently Asked Questions

What is the date of Supervalue pharmacy private limited incorporation?

Incorporation date of the company is 09 July 2014 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Supervalue pharmacy private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijesh mohan
  • Chand nabi khan
  • Shrawan kumar dixit
  • Anil kumar chaddha
  • Aisha khan