Company Information

CIN
U74120MH2013PLC248708
Status
Date of Incorporation
30 September 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
477,764,700
Authorised Capital
1,580,000,000

Directors

Patri Venkat Raghavendra Rao
Patri Venkat Raghavendra Rao
Manager/Secretary
for over 2 years
Rahul Nirmal Mukim
Rahul Nirmal Mukim
Director/Designated Partner
for over 1 year
Sunil Kumar Kolangara
Sunil Kumar Kolangara
Director
for about 10 years
Rajakumar Ec Konduru
Rajakumar Ec Konduru
Director
for about 10 years
Shankarlal Devendra .
Shankarlal Devendra .
Director
for about 10 years
Arun Kumar Pillai
Arun Kumar Pillai
Director
for about 10 years
Gopakumar G Nair
Gopakumar G Nair
Director
for about 5 years
Ramakrishnan Rajagopal
Ramakrishnan Rajagopal
Director
for over 9 years
Ramanujam Kannan
Ramanujam Kannan
Director
for about 11 years
Abhaya Kumar Srisrimal
Abhaya Kumar Srisrimal
Director
for about 10 years
Vijayalakshmi Vaithianathan
Vijayalakshmi Vaithianathan
Director/Designated Partner
for over 1 year
Kamal Kishore Sharma
Kamal Kishore Sharma
Director/Designated Partner
for almost 2 years
Manish Gupta
Manish Gupta
Director/Designated Partner
for almost 2 years
Sharat Pandu Rang Narasapur
Sharat Pandu Rang Narasapur
Director/Designated Partner
for over 1 year

Past Directors

Rajaram Narayanan
Rajaram Narayanan
Director
over 2 years ago
Huseyin Aydin
Huseyin Aydin
Director
over 9 years ago
Gautam Kumar Das
Gautam Kumar Das
Managing Director
about 10 years ago
Puthanpurayil Govindan Sini
Puthanpurayil Govindan Sini
Company Secretary
over 10 years ago

Charges

338 Crore
27 September 2019
Icici Bank Limited
30 Crore
14 March 2019
Hdfc Bank Limited
55 Crore
14 March 2019
Indusind Bank Ltd.
50 Crore
27 August 2018
Export Import Bank On India
30 Crore
29 October 2014
Export Import Bank Of India
66 Crore
23 April 2014
Rbl Bank Limited
70 Crore
25 March 2014
Export Import Bank Of India
125 Crore
27 March 2018
Yes Bank Limited
60 Crore
06 March 2017
Rbl Bank Limited
65 Crore
09 June 2016
Central Bank Of India
60 Crore
14 August 2020
Citi Bank N.a.
30 Crore
27 July 2021
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
07 December 2022
Citi Bank N.a.
49 Crore
07 December 2022
The Hongkong And Shanghai Banking Corporation Limited
159 Crore
07 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
07 December 2022
Citi Bank N.a.
0
27 March 2018
Yes Bank Limited
0
06 March 2017
Others
0
09 June 2016
Others
0
14 March 2019
Hdfc Bank Limited
0
27 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
14 August 2020
Citi Bank N.a.
0
27 September 2019
Others
0
14 March 2019
Others
0
23 April 2014
Others
0
25 March 2014
Export Import Bank Of India
0
27 August 2018
Others
0
29 October 2014
Export Import Bank Of India
0
07 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
07 December 2022
Citi Bank N.a.
0
27 March 2018
Yes Bank Limited
0
06 March 2017
Others
0
09 June 2016
Others
0
14 March 2019
Hdfc Bank Limited
0
27 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
14 August 2020
Citi Bank N.a.
0
27 September 2019
Others
0
14 March 2019
Others
0
23 April 2014
Others
0
25 March 2014
Export Import Bank Of India
0
27 August 2018
Others
0
29 October 2014
Export Import Bank Of India
0
07 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
07 December 2022
Citi Bank N.a.
0
27 March 2018
Yes Bank Limited
0
06 March 2017
Others
0
09 June 2016
Others
0
14 March 2019
Hdfc Bank Limited
0
27 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
14 August 2020
Citi Bank N.a.
0
27 September 2019
Others
0
14 March 2019
Others
0
23 April 2014
Others
0
25 March 2014
Export Import Bank Of India
0
27 August 2018
Others
0
29 October 2014
Export Import Bank Of India
0

Documents

Form CHG-4-03042021_signed
Letter of the charge holder stating that the amount has been satisfied-31122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201231
Form MGT-14-28122020_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form CHG-4-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-02122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-01122020
Interest in other entities;-27112020
Evidence of cessation;-27112020
Notice of resignation;-27112020
Optional Attachment-(1)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DIR-12-27112020_signed
Form DIR-12-26112020-signed
Optional Attachment-(1)-31102020

Frequently Asked Questions

What is the date of Alivira animal health limited incorporation?

Incorporation date of the company is 30 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 18.

Alivira animal health limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul nirmal mukim
  • Gopakumar g nair
  • Abhaya kumar srisrimal
  • Ramakrishnan rajagopal
  • Kamal kishore sharma
  • Sunil kumar kolangara
  • Arun kumar pillai
  • Rajakumar ec konduru
  • Ramanujam kannan
  • Shankarlal devendra .
  • Gautam kumar das
  • Manish gupta
  • Huseyin aydin
  • Rajaram narayanan
  • Sharat pandu rang narasapur
  • Vijayalakshmi vaithianathan
  • Puthanpurayil govindan sini
  • Patri venkat raghavendra rao