Company Information

CIN
U33201KA1994PTC023162
Status
Date of Incorporation
04 July 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Optical Elements Of Glass Or Of Any Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
80,000,000
Authorised Capital
100,000,000

Directors

Kesavan Gopinath
Kesavan Gopinath
Director/Designated Partner
for about 1 year
Anup Arvind Godbole
Anup Arvind Godbole
Director/Designated Partner
for about 1 year
Ramachandran Suresh
Ramachandran Suresh
Director/Designated Partner
for over 1 year
Sudarshan Kailash Chandra Jain
Sudarshan Kailash Chandra Jain
Additional Director
for almost 15 years
Rajesh Sharma
Rajesh Sharma
Director
for about 8 years
Mohan Raghvan Nair
Mohan Raghvan Nair
Director/Designated Partner
for over 4 years
Suresh Pattathil
Suresh Pattathil
Director/Designated Partner
for almost 2 years
Rajesh Ratanlal Laddha
Rajesh Ratanlal Laddha
Director/Designated Partner
for over 1 year
Swati Ajay Piramal
Swati Ajay Piramal
Director/Designated Partner
for over 22 years
Ajay Gopikisan Piramal
Ajay Gopikisan Piramal
Director/Designated Partner
for over 1 year

Past Directors

Vidhan Kedia
Vidhan Kedia
Additional Director
almost 2 years ago
Vivek Valsaraj
Vivek Valsaraj
Additional Director
over 2 years ago
Jason Edward Smith
Jason Edward Smith
Director
about 6 years ago
Ranganathan Sridhar
Ranganathan Sridhar
Director
about 7 years ago
Ramanathan Sundaram
Ramanathan Sundaram
Director
about 9 years ago
Paul Cyril Coffey
Paul Cyril Coffey
Director
about 9 years ago
Rajkumar Narayanan
Rajkumar Narayanan
Director
about 9 years ago
Ahmedali Nalagath
Ahmedali Nalagath
Additional Director
over 9 years ago
Patrick James Holt
Patrick James Holt
Additional Director
about 10 years ago
Prashanth Shenoy
Prashanth Shenoy
Company Secretary
almost 11 years ago
Seamus Francis Moran
Seamus Francis Moran
Director
about 12 years ago
Ian Howard Bell
Ian Howard Bell
Director
about 15 years ago
Raman Pillai Raghu Kumar
Raman Pillai Raghu Kumar
Managing Director
almost 17 years ago
Yatin Chandrakant Samant
Yatin Chandrakant Samant
Managing Director
over 20 years ago

Documents

Form MSME FORM I-29102020_signed
Form MGT-14-29092020_signed
Optional Attachment-(2)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-24092020
Form MGT-14-01092020_signed
Form DIR-12-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Optional Attachment-(1)-31082020
Form DPT-3-29082020-signed
Form DIR-12-12082020_signed
Optional Attachment-(2)-11082020
Optional Attachment-(3)-11082020
Optional Attachment-(1)-11082020
Evidence of cessation;-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Notice of resignation;-22072020
Form DIR-12-22072020_signed

Frequently Asked Questions

What is the date on which the Abbvie therapeutics india private limited incorporated?

Abbvie therapeutics india private limited was incorporated on 04 July 1994 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Abbvie therapeutics 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 Abbvie therapeutics india private limited?

24 of directors are associated with the company.

What is the number of directors associated with Abbvie therapeutics india private limited?

24 of directors are associated with the company.