Company Information

CIN
Status
Date of Incorporation
25 May 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Market Research And Public Opinion Polling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
255,467,470
Authorised Capital
1,000,500,000

Directors

Vijay Shirke
Vijay Shirke
Director/Designated Partner
for almost 2 years
Mark Richard Brown
Mark Richard Brown
Director/Designated Partner
for over 2 years
Girisan Kariangal
Girisan Kariangal
Director/Designated Partner
for over 2 years
Girdhar Prem Balwani
Girdhar Prem Balwani
Managing Director
for almost 15 years
Long Shiuan Ho
Long Shiuan Ho
Director/Designated Partner
for about 2 years
Vinit Vijay Phalnikar
Vinit Vijay Phalnikar
Director/Designated Partner
for over 12 years
Balasundaram Anandh
Balasundaram Anandh
Director/Designated Partner
for over 2 years

Past Directors

Albert Chin Hwee Lim
Albert Chin Hwee Lim
Director
over 6 years ago
Christopher Im Hock Tay
Christopher Im Hock Tay
Additional Director
over 11 years ago
John Anthony Henry Kenealy Graham
John Anthony Henry Kenealy Graham
Director
over 14 years ago
Anne Mathews Bell
Anne Mathews Bell
Director
over 14 years ago
Akshayanath Avneendranath Sharma
Akshayanath Avneendranath Sharma
Managing Director
about 17 years ago

Documents

Form DPT-3-24122020_signed
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Form MGT-7-30112020_signed
Form MGT-14-18112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201118
Altered memorandum of association-17112020
Optional Attachment-(1)-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Altered memorandum of association-28102020
Optional Attachment-(1)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form AOC-4(XBRL)-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072020
Copy of Board or Shareholders? resolution-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(3)-17072020
Evidence of cessation;-17072020

Frequently Asked Questions

What is the date on which the A.menarini india private limited incorporated?

A.menarini india private limited was incorporated on 25 May 2001 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the A.menarini india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with A.menarini india private limited?

12 of directors are associated with the company.

What is the number of directors associated with A.menarini india private limited?

12 of directors are associated with the company.