Company Information

CIN
U24232CH2013PTC034725
Status
Date of Incorporation
13 September 2013
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,200,000

Directors

Kamna Matta
Kamna Matta
Director
for about 11 years
Rajeev Matta
Rajeev Matta
Director/Designated Partner
for over 1 year
Ashwani Kumar Tejpal
Ashwani Kumar Tejpal
Director/Designated Partner
for over 1 year
Adesh Saini
Adesh Saini
Director/Designated Partner
for about 11 years

Past Directors

Kanta Tejpal
Kanta Tejpal
Director
about 11 years ago

Charges

5 Lak
04 April 2022
Hdfc Bank Limited
5 Lak
04 April 2022
Hdfc Bank Limited
0
04 April 2022
Hdfc Bank Limited
0
04 April 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-25072019-signed
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Form MSME FORM I-23052019_signed
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018

Frequently Asked Questions

What is the date on which the Uniphar biotech private limited incorporated?

Uniphar biotech private limited was incorporated on 13 September 2013 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Uniphar biotech private limited compliant?

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

What is the number of directors associated with Uniphar biotech private limited?

5 of directors are associated with the company.

What is the number of directors associated with Uniphar biotech private limited?

5 of directors are associated with the company.