Company Information

CIN
Status
Date of Incorporation
20 May 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Verma
Amit Verma
Director
for over 18 years
Harsh Kumar Gupta
Harsh Kumar Gupta
Director/Designated Partner
for about 5 years
Sandeep Handa
Sandeep Handa
Director/Designated Partner
for over 1 year

Past Directors

Shiv Kishan Hazari
Shiv Kishan Hazari
Director
about 17 years ago

Charges

0
18 March 2009
Il&fs Financial Services Limited
55 Crore
18 March 2009
Il&fs Financial Services Limited
0
18 March 2009
Il&fs Financial Services Limited
0

Documents

Form DPT-3-07012021_signed
Form AOC-5-17112020-signed
Form INC-22-10112020_signed
Copy of board resolution authorizing giving of notice-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Optional Attachment-(1)-10112020
Copy of board resolution-10112020
Form DPT-3-14102020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-07102019_signed
Form BEN - 2-27072019_signed

Frequently Asked Questions

What is the date on which the Tanya pharma private limited incorporated?

Tanya pharma private limited was incorporated on 20 May 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Tanya pharma private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tanya pharma private limited?

4 of directors are associated with the company.

What is the number of directors associated with Tanya pharma private limited?

4 of directors are associated with the company.