Company Information
CIN
Status
Date of Incorporation
15 May 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Shiv Harsh Mani Tripathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangita Mani Tripathi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shambhoo Mani Tripathi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sharad Mani Tripathi
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 5] Medicine And Pharmaceutical Preparations.
[Class : 5] Medicine And Pharmaceutical Preparations.
[Class : 5] Medicine And Pharmaceutical Preparations.
View +5 more Brands for Mani Shanti Pharmaceuticals Private Limited.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Directors report as per section 134(3)-22122022
List of Directors;-22122022
List of share holders, debenture holders;-22122022
Form AOC-4-22122022
Form ADT-1-22122022_signed
Copy of resolution passed by the company-22122022
Copy of the intimation sent by company-22122022
Copy of written consent given by auditor-22122022
Form MGT-7A-22122022_signed
Optional Attachment-(2)-16082022
Optional Attachment-(1)-16082022
Interest in other entities;-16082022
Form DIR-12-16082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082022
Optional Attachment-(2)-19052022
Optional Attachment-(1)-19052022
Form DIR-12-19052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052022
Optional Attachment-(3)-19052022
Form INC-20A-12072021_signed
Optional Attachment-(2)-09072021
Optional Attachment-(1)-09072021
-09072021
Form INC-22-08072021_signed
Copies of the utility bills as mentioned above (not older than two months)-06072021
Copy of board resolution authorizing giving of notice-06072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072021
CERTIFICATE OF INCORPORATION-20210515
Form SPICe MOA (INC-33)-11052021
