Company Information

CIN
U24232UP2003PTC028068
Status
Date of Incorporation
17 November 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shailendra Singh
Shailendra Singh
Director
for over 8 years
Poonam Singh
Poonam Singh
Director
for almost 21 years

Past Directors

Deepak Kumar Singh
Deepak Kumar Singh
Director
almost 21 years ago

Charges

20 Lak
08 June 2016
Axis Bank Ltd.
20 Lak
27 January 2011
State Bank Of India
12 Lak
27 January 2011
State Bank Of India
0
08 June 2016
Others
0
27 January 2011
State Bank Of India
0
08 June 2016
Others
0
27 January 2011
State Bank Of India
0
08 June 2016
Others
0

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-19012019_signed
Copy of board resolution authorizing giving of notice-19012019
Optional Attachment-(1)-19012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012019
Copies of the utility bills as mentioned above (not older than two months)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed

Frequently Asked Questions

When was the Zwie'bak pharmaceuticals private limited incorporated?

The Zwie'bak pharmaceuticals private limited was incorporated with ROC on 17 November 2003 as .

Where has the Zwie'bak pharmaceuticals private limited been incorporated?

The company was incorporated in Kanpur with registration number 028068.

What is the E-filing status of the company?

The status of Zwie'bak pharmaceuticals private limited is Active.

Number of Key Management personnel of the Zwie'bak pharmaceuticals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Zwie'bak pharmaceuticals private limited?

The appointed directors in the company are:

  • Deepak kumar singh
  • Poonam singh
  • Shailendra singh