Company Information

CIN
U24231CH1993PTC013535
Status
Date of Incorporation
20 July 1993
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,972,600
Authorised Capital
3,000,000

Directors

. Sudhakar
. Sudhakar
Director/Designated Partner
for about 1 year
Sadhu Singh
Sadhu Singh
Director
for over 25 years
Gurmit Singh
Gurmit Singh
Director
for over 31 years
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
for over 1 year
Rajesh Biswanath Shrivastava
Rajesh Biswanath Shrivastava
Director/Designated Partner
for almost 4 years

Past Directors

Mitesh Kumar
Mitesh Kumar
Additional Director
over 8 years ago
Deepak Mittal
Deepak Mittal
Whole Time Director
over 9 years ago
Amrik Singh
Amrik Singh
Additional Director
almost 10 years ago
Naveesh Gupta
Naveesh Gupta
Director
about 18 years ago
Hari Chand
Hari Chand
Director
about 19 years ago

Charges

11 Lak
10 May 1997
Indian Overseas Bank
5 Lak
10 May 1997
Indian Overseas Bank
5 Lak
10 May 1997
Indian Overseas Bank
0
10 May 1997
Indian Overseas Bank
0
10 May 1997
Indian Overseas Bank
0
10 May 1997
Indian Overseas Bank
0

Documents

Form MSME FORM I-25112020_signed
Form MSME FORM I-10112020_signed
Form DPT-3-02112020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form DIR-12-10092019_signed
Optional Attachment-(3)-10092019
Optional Attachment-(2)-10092019
Interest in other entities;-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Optional Attachment-(1)-10092019
Form DPT-3-07082019-signed
Form MSME FORM I-21062019_signed
Form MSME FORM I-29052019_signed
Form DIR-11-19112018_signed
Proof of dispatch-19112018

Frequently Asked Questions

When was the Ultra chiron pharmaceuticals pvt ltd incorporated?

The Ultra chiron pharmaceuticals pvt ltd was incorporated with ROC on 20 July 1993 as .

Where has the Ultra chiron pharmaceuticals pvt ltd been incorporated?

The company was incorporated in Chandigarh with registration number 013535.

What is the E-filing status of the company?

The status of Ultra chiron pharmaceuticals pvt ltd is Active.

Number of Key Management personnel of the Ultra chiron pharmaceuticals pvt ltd?

The company has 10 key management personnel in the company.

Who are the directors of the Ultra chiron pharmaceuticals pvt ltd?

The appointed directors in the company are:

  • Sanjeev kumar
  • Naveesh gupta
  • Gurmit singh
  • Hari chand
  • Sadhu singh
  • Amrik singh
  • Mitesh kumar
  • Deepak mittal
  • Rajesh biswanath shrivastava
  • . sudhakar