Company Information

CIN
U24231DL2006PLC146801
Status
Date of Incorporation
24 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,400,000
Authorised Capital
7,500,000

Directors

Kusum Mittal
Kusum Mittal
Director/Designated Partner
for over 1 year
Suman Lata Goyal
Suman Lata Goyal
Director/Designated Partner
for over 1 year
Chirag Mittal
Chirag Mittal
Director/Designated Partner
for over 1 year
Chandan Prakash
Chandan Prakash
Director/Designated Partner
for over 5 years
Kunj Bihari Goyal
Kunj Bihari Goyal
Director/Designated Partner
for over 1 year
Jyoti Goel
Jyoti Goel
Director/Designated Partner
for over 1 year

Past Directors

Abhishek Kumar
Abhishek Kumar
Director
about 12 years ago
Vikas Goel
Vikas Goel
Director
almost 18 years ago
Bal Krishna Tibrewal
Bal Krishna Tibrewal
Director
almost 19 years ago
Laxmi Narayan Thirani
Laxmi Narayan Thirani
Director
almost 19 years ago

Charges

29 September 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0

Documents

Form DPT-3-06012021-signed
Form DIR-12-15122020_signed
Optional Attachment-(3)-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form MGT-14-03122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201203
Altered memorandum of association-01122020
Altered articles of association-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form PAS-6-29102020_signed
Optional Attachment-(1)-29102020
Form DPT-3-12102020-signed
Form ADT-1-30092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Form ADT-3-18092020_signed
Form DIR-12-11092020_signed

Frequently Asked Questions

What is the date of Vinayak remedies limited incorporation?

Incorporation date of the company is 24 February 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 10.

Vinayak remedies limited has appointed how many directors?

The appointed directors in the company are:

  • Laxmi narayan thirani
  • Vikas goel
  • Jyoti goel
  • Suman lata goyal
  • Kusum mittal
  • Chirag mittal
  • Kunj bihari goyal
  • Chandan prakash
  • Bal krishna tibrewal
  • Abhishek kumar