Company Information

CIN
U24232DL2006FTC154392
Status
Date of Incorporation
27 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
11,956,700
Authorised Capital
12,500,000

Directors

Rohit Jain
Rohit Jain
Director/Designated Partner
for over 1 year
Uwe Hurth
Uwe Hurth
Director/Designated Partner
for over 4 years
Boris Georg Roeder
Boris Georg Roeder
Director/Designated Partner
for about 18 years

Past Directors

Julius Rolf Schneider
Julius Rolf Schneider
Director
about 11 years ago
Jarnail Singh
Jarnail Singh
Managing Director
about 18 years ago

Documents

Form MGT-14-23062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Notice of resignation;-23062020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Form MGT-14-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(1)-19062020
Interest in other entities;-19062020
Form DIR-12-19062020_signed
Form AOC-4-17082019_signed
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Optional Attachment-(1)-13082019
Directors report as per section 134(3)-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082019

Frequently Asked Questions

What is the date of Ursapharm india private limited incorporation?

Incorporation date of the company is 27 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Ursapharm india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohit jain
  • Jarnail singh
  • Boris georg roeder
  • Julius rolf schneider
  • Uwe hurth