Company Information

CIN
U24232KA2007PLC042361
Status
Date of Incorporation
03 April 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
380,500,000
Authorised Capital
400,000,000

Directors

Kensuke Hata
Kensuke Hata
Director/Designated Partner
for over 2 years
Kenshi Murase
Kenshi Murase
Director/Designated Partner
for over 4 years
Shanthakumarie Pather
Shanthakumarie Pather
Director/Designated Partner
for about 2 years
Ammanna Chowdary Yarlagadda
Ammanna Chowdary Yarlagadda
Director/Designated Partner
for over 1 year
Yudhveer Singh
Yudhveer Singh
Director/Designated Partner
for almost 3 years
Chandanmal Pukhraj Bothra
Chandanmal Pukhraj Bothra
Managing Director
for almost 17 years
Pankaj Garg
Pankaj Garg
Director/Designated Partner
for about 8 years
Pravin Vaidyanathan Iyer
Pravin Vaidyanathan Iyer
Director/Designated Partner
for about 1 year
Gundala Venkata Rami Reddy
Gundala Venkata Rami Reddy
Director/Designated Partner
for over 9 years

Past Directors

Chandrika Rao
Chandrika Rao
Director
about 3 years ago
Narasimhan Seshadri
Narasimhan Seshadri
Director
about 9 years ago
Shinya Katafuchi
Shinya Katafuchi
Director
about 9 years ago
Hegde Manjunath Pramod
Hegde Manjunath Pramod
Company Secretary
over 13 years ago
Andrew Gideon Hall
Andrew Gideon Hall
Director
about 16 years ago
Muhammad Mahmood Bodhania
Muhammad Mahmood Bodhania
Nominee Director
over 17 years ago
Mahendra Chibabhai
Mahendra Chibabhai
Nominee Director
over 17 years ago

Charges

55 Crore
13 March 2013
Ing Vysya Bank Limited
55 Crore
28 December 2007
State Bank Of Hyderabad
84 Crore
13 March 2013
Others
0
28 December 2007
State Bank Of Hyderabad
0
13 March 2013
Others
0
28 December 2007
State Bank Of Hyderabad
0
13 March 2013
Others
0
28 December 2007
State Bank Of Hyderabad
0

Documents

Form PAS-6-25122020_signed
Form AOC-4(XBRL)-11112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Form MGT-7-04102020_signed
Copy of MGT-8-30092020
List of share holders, debenture holders;-30092020
Form PAS-6-10092020_signed
Form PAS-6-01092020_signed
Form DIR-12-24082020_signed
Optional Attachment-(1)-17082020
Form MGT-14-25072020_signed
Form DIR-12-25072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Notice of resignation;-24072020
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form MGT-14-12062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Copy of shareholders resolution-12062020

Frequently Asked Questions

What is the date of Adcock ingram limited incorporation?

Incorporation date of the company is 03 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 16.

Adcock ingram limited has appointed how many directors?

The appointed directors in the company are:

  • Chandanmal pukhraj bothra
  • Pankaj garg
  • Pravin vaidyanathan iyer
  • Gundala venkata rami reddy
  • Mahendra chibabhai
  • Muhammad mahmood bodhania
  • Narasimhan seshadri
  • Chandrika rao
  • Shinya katafuchi
  • Andrew gideon hall
  • Kenshi murase
  • Hegde manjunath pramod
  • Yudhveer singh
  • Ammanna chowdary yarlagadda
  • Shanthakumarie pather
  • Kensuke hata