Company Information

CIN
Status
Date of Incorporation
29 July 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
213,167,010
Authorised Capital
342,400,000

Directors

Shweta Rai
Shweta Rai
Director/Designated Partner
for 12 months
Priya Murali
Priya Murali
Director/Designated Partner
for about 1 year
Manorama Chivukula
Manorama Chivukula
Person Incharge
for over 16 years
Manoj Kumar Satish Saxena
Manoj Kumar Satish Saxena
Director/Designated Partner
for over 1 year

Past Directors

Angel Michaelo Luna Evangelista
Angel Michaelo Luna Evangelista
Managing Director
over 13 years ago
Sanjay Prabhakar Murdeshwar
Sanjay Prabhakar Murdeshwar
Director
over 17 years ago
Fidahusein Yacub Merchant
Fidahusein Yacub Merchant
Director
over 17 years ago
Biren Pravinchandra Dave
Biren Pravinchandra Dave
Additional Director
almost 18 years ago
Stephan Friedhelm Gerlich
Stephan Friedhelm Gerlich
Director
over 21 years ago

Trademarks

Bee Cirol D3 Bayern Pharmaceutical Opc

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...

Q Cirol Xt Bayern Pharmaceutical Opc

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...

Tri Jumet Bayern Pharmaceutical Opc

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...

Bipress 40 Bayern Pharmaceutical Opc Private Limite

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...

Bipress Trio Bayern Pharmaceutical Opc

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...

Bipress Am Bayern Pharmaceutical Opc

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...

Bysita M Bayern Pharmaceutical Opc

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; F...

Charges

0
13 November 2000
Union Bank Of India
40 Lak
13 November 2000
Union Bank Of India
4 Crore
29 December 2000
Hdfc Bank Limited
3 Crore
13 November 2000
Union Bank Of India
0
13 November 2000
Union Bank Of India
0
29 December 2000
Hdfc Bank Limited
0
13 November 2000
Union Bank Of India
0
13 November 2000
Union Bank Of India
0
29 December 2000
Hdfc Bank Limited
0
13 November 2000
Union Bank Of India
0
13 November 2000
Union Bank Of India
0
29 December 2000
Hdfc Bank Limited
0
13 November 2000
Union Bank Of India
0
13 November 2000
Union Bank Of India
0
29 December 2000
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-10122020
Copy of MGT-8-10122020
Form MGT-7-10122020_signed
Form MSME FORM I-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form DPT-3-19102020-signed
Form DPT-3-05082020-signed
List of share holders, debenture holders;-09112019
Copy of MGT-8-09112019
Form MGT-7-09112019_signed
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-04062019_signed
Copy of MGT-8-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed

Frequently Asked Questions

When was the Bayer pharmaceuticals private limited incorporated?

The Bayer pharmaceuticals private limited was incorporated with ROC on 29 July 1998 as .

Where has the Bayer pharmaceuticals private limited been incorporated?

The company was incorporated in Mumbai with registration number 116021.

What is the E-filing status of the company?

The status of Bayer pharmaceuticals private limited is Active.

Number of Key Management personnel of the Bayer pharmaceuticals private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Bayer pharmaceuticals private limited?

The appointed directors in the company are:

  • Manorama chivukula
  • Angel michaelo luna evangelista
  • Biren pravinchandra dave
  • Fidahusein yacub merchant
  • Stephan friedhelm gerlich
  • Sanjay prabhakar murdeshwar
  • Manoj kumar satish saxena
  • Priya murali
  • Shweta rai