Kanchan Unani Laboratories Private Limited
About Kanchan Unani Laboratories Private Limited
Data last updated:
Kanchan Unani Laboratories Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 16 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U24233UP2012PTC048361.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nighat Amir and Zarine Alam.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at K A – 54 Karapoori Puram Kavi Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
As per MCA filings, the company has open charges of ₹38 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kanchan Unani Laboratories Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressK A – 54 Karapoori Puram Kavi Nagar, Ghaziabad, Uttar Pradesh, India – 201002
- IndustryChemicals, Manufacturing, Other Chemical Product
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kanchan Unani Laboratories Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kanchan Unani Laboratories Private Limited, buy the company report.
Board of directors of Kanchan Unani Laboratories Private Limited
Kanchan Unani Laboratories has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nighat Amir | Director | 15 Jan 2016 | 10 Years 10 Months | Current |
| Zarine Alam | Director | 16 Jan 2012 | 14 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Nov 2012 | 10391029 | Canara Bank | ₹38 Lakh | Open |
To see the full charge records of Kanchan Unani Laboratories Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kanchan Unani Laboratories Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Kanchan Unani Laboratories Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kanchan Unani Laboratories Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kanchan Unani Laboratories Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanchan Unani Laboratories Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Firoz Alam ceased to be Director on 15 Jan 2016.
Frequently asked questions
Kanchan Unani Laboratories is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 16 January 2012 (14+ years old) and is registered under CIN U24233UP2012PTC048361.
Kanchan Unani Laboratories has 2 current directors:
- Nighat Amir - Director
- Zarine Alam - Director
The latest financial statements of Kanchan Unani Laboratories on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kanchan Unani Laboratories is U24233UP2012PTC048361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanchan Unani Laboratories has 1 court case on record: 1 filed against it.
Kanchan Unani Laboratories was incorporated on 16 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kanpur.
Firoz Alam ceased to be Director on 15 Jan 2016. Nighat Amir was appointed as Director on 15 Jan 2016. Zarine Alam was appointed as Director on 16 Jan 2012.
The registered office of Kanchan Unani Laboratories is at K A – 54 Karapoori Puram Kavi Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
Kanchan Unani Laboratories operates in the chemicals industry, in the manufacturing segment.
Kanchan Unani Laboratories has open charges of ₹38 Lakh and no satisfied charges on record as per latest MCA filings.
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