Company Information

CIN
U29195MH1999PTC207807
Status
Date of Incorporation
05 July 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Packing And Wrapping Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 November 2023
Paid Up Capital
7,436,930
Authorised Capital
78,000,000

Directors

Anand Nanjayya Hiremath
Anand Nanjayya Hiremath
Director/Designated Partner
for over 1 year
Sanjay Digambar Kapote
Sanjay Digambar Kapote
Director/Designated Partner
for over 1 year
Kanwal Tikoo
Kanwal Tikoo
Director/Designated Partner
for over 1 year
Stephan Tanda
Stephan Tanda
Director/Designated Partner
for about 7 years

Past Directors

Gael Philippe Dominique Touya
Gael Philippe Dominique Touya
Additional Director
almost 6 years ago
Salim Haffar
Salim Haffar
Director
over 10 years ago
Jean Marc Pardonge
Jean Marc Pardonge
Director
over 10 years ago
Marc Andre Rene Jacques Prieur
Marc Andre Rene Jacques Prieur
Additional Director
about 15 years ago
Uday Krishna Kamat
Uday Krishna Kamat
Alternate Director
over 22 years ago
Subodh Pundalik Priolkar
Subodh Pundalik Priolkar
Director
over 25 years ago
Stephen Joseph Hagge
Stephen Joseph Hagge
Director
over 25 years ago

Documents

Form AOC-4(XBRL)-23112020-signed
Form DIR-12-31102020_signed
Approval letter of extension of financial year of AGM-03102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102020
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(2)-13022019
Evidence of cessation;-13022019
Form DIR-12-13022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Optional Attachment-(1)-13022019
Notice of resignation;-13022019
Form INC-28-23012019-signed
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
Copy of court order or NCLT or CLB or order by any other competent authority.-23012019
Optional Attachment-(3)-23012019
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed

Frequently Asked Questions

When was the Aptar pharma india private limited incorporated?

The Aptar pharma india private limited was incorporated with ROC on 05 July 1999 as .

Where has the Aptar pharma india private limited been incorporated?

The company was incorporated in Mumbai with registration number 207807.

What is the E-filing status of the company?

The status of Aptar pharma india private limited is Active.

Number of Key Management personnel of the Aptar pharma india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Aptar pharma india private limited?

The appointed directors in the company are:

  • Uday krishna kamat
  • Stephen joseph hagge
  • Kanwal tikoo
  • Marc andre rene jacques prieur
  • Jean marc pardonge
  • Salim haffar
  • Subodh pundalik priolkar
  • Sanjay digambar kapote
  • Stephan tanda
  • Gael philippe dominique touya
  • Anand nanjayya hiremath