Company Information

CIN
U74990MH1999FTC120396
Status
Date of Incorporation
18 June 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Gaurav Wadhwa
Gaurav Wadhwa
Director/Designated Partner
for over 1 year
Abhishek Sinha
Abhishek Sinha
Director/Designated Partner
for over 1 year
Venkateswaran Subramanian
Venkateswaran Subramanian
Director
for about 22 years

Past Directors

Andreas Stickler
Andreas Stickler
Additional Director
almost 3 years ago
Pavan Satish Chullani
Pavan Satish Chullani
Additional Director
about 5 years ago
Graeme Neville Duncan
Graeme Neville Duncan
Additional Director
about 6 years ago
Pooja Subhash Minocha
Pooja Subhash Minocha
Whole Time Director
about 7 years ago
Gurusubramanian Gopalan
Gurusubramanian Gopalan
Whole Time Director
about 7 years ago
Pradip Kumar Mukherjee
Pradip Kumar Mukherjee
Managing Director
about 10 years ago
Bhavesh Harji Godhania
Bhavesh Harji Godhania
Director
about 11 years ago
Anand Raman
Anand Raman
Director
about 13 years ago
John Beighton
John Beighton
Director
about 13 years ago
Philipp Theodor Schwalber
Philipp Theodor Schwalber
Director
about 14 years ago
Lisa Jane Stone
Lisa Jane Stone
Additional Director
over 14 years ago
Rakesh Patel
Rakesh Patel
Director
almost 23 years ago
Ajit R Patel
Ajit R Patel
Director
almost 23 years ago
Homi Sorab Aibara
Homi Sorab Aibara
Director
over 25 years ago

Documents

List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-10112019_signed
Form DIR-12-05112019_signed
Notice of resignation;-05112019
Evidence of cessation;-05112019
Directors report as per section 134(3)-23102019
Company CSR policy as per section 135(4)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of other Entity(s)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Notice of resignation;-03102019
Evidence of cessation;-03102019
Form DIR-12-03102019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed

Frequently Asked Questions

What is the date on which the Advanz pharma services (india) private limited incorporated?

Advanz pharma services (india) private limited was incorporated on 18 June 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Advanz pharma services (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 Advanz pharma services (india) private limited?

17 of directors are associated with the company.

What is the number of directors associated with Advanz pharma services (india) private limited?

17 of directors are associated with the company.