Company Information

CIN
Status
Date of Incorporation
07 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
740,000,000
Authorised Capital
1,000,000,000

Directors

Shweta Rai
Shweta Rai
Director/Designated Partner
for 12 months
Joachim Peters
Joachim Peters
Director/Designated Partner
for over 1 year
Rajiv Jivanlal Wani
Rajiv Jivanlal Wani
Person Incharge
for over 10 years
Biren Pravinchandra Dave
Biren Pravinchandra Dave
Person Incharge
for over 1 year
Simon Johannes Britsch
Simon Johannes Britsch
Manager/Secretary
for about 3 years
Manorama Chivukula
Manorama Chivukula
Person Incharge
for over 10 years
Sharvil Pankajbhai Patel
Sharvil Pankajbhai Patel
Director/Designated Partner
for almost 2 years
Pritiben Pankajbhai Patel
Pritiben Pankajbhai Patel
Beneficial Owner
for over 5 years
Simon Thorsten Wiebusch
Simon Thorsten Wiebusch
Additional Director
for about 1 year
Manoj Kumar Satish Saxena
Manoj Kumar Satish Saxena
Director/Designated Partner
for over 1 year
Narain Duraiswami
Narain Duraiswami
Director/Designated Partner
for over 5 years
Anilkumar Matai
Anilkumar Matai
Director
for about 10 years
Pankaj Ramanbhai Patel
Pankaj Ramanbhai Patel
Director/Designated Partner
for over 12 years
Ganesh Narayan Nayak
Ganesh Narayan Nayak
Director/Designated Partner
for almost 2 years

Past Directors

Harish Rajendra Sadana
Harish Rajendra Sadana
Additional Director
almost 3 years ago
Ying Chen
Ying Chen
Additional Director
about 3 years ago
Ulrich Stefer
Ulrich Stefer
Additional Director
over 6 years ago
Claus Gerhard Zieler
Claus Gerhard Zieler
Additional Director
about 9 years ago
Richard Ewald Van Der Merwe
Richard Ewald Van Der Merwe
Director
over 10 years ago
Jayant Chimanlal Jani
Jayant Chimanlal Jani
Director
over 12 years ago
Stephan Friedhelm Gerlich
Stephan Friedhelm Gerlich
Director
over 12 years ago
Nilesh Avinash Limaye
Nilesh Avinash Limaye
Company Secretary
over 13 years ago
Angel Michaelo Luna Evangelista
Angel Michaelo Luna Evangelista
Managing Director
almost 14 years ago

Documents

Form MSME FORM I-28102020_signed
Form DPT-3-16102020-signed
List of share holders, debenture holders;-09102020
Copy of MGT-8-09102020
Form MGT-7-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form AOC-4(XBRL)-30092020_signed
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Form DIR-12-14092020_signed
Form DPT-3-09072020-signed
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-29102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Declaration by first director-11102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Optional Attachment-(1)-11092019
List of share holders, debenture holders;-11092019
Copy of MGT-8-11092019

Frequently Asked Questions

When was the Bayer zydus pharma private limited incorporated?

The Bayer zydus pharma private limited was incorporated with ROC on 07 February 2011 as .

Where has the Bayer zydus pharma private limited been incorporated?

The company was incorporated in Mumbai with registration number 213118.

What is the E-filing status of the company?

The status of Bayer zydus pharma private limited is Active.

Number of Key Management personnel of the Bayer zydus pharma private limited?

The company has 23 key management personnel in the company.

Who are the directors of the Bayer zydus pharma private limited?

The appointed directors in the company are:

  • Manorama chivukula
  • Ganesh narayan nayak
  • Pankaj ramanbhai patel
  • Angel michaelo luna evangelista
  • Harish rajendra sadana
  • Sharvil pankajbhai patel
  • Biren pravinchandra dave
  • Stephan friedhelm gerlich
  • Anilkumar matai
  • Richard ewald van der merwe
  • Claus gerhard zieler
  • Jayant chimanlal jani
  • Ulrich stefer
  • Narain duraiswami
  • Rajiv jivanlal wani
  • Manoj kumar satish saxena
  • Nilesh avinash limaye
  • Simon thorsten wiebusch
  • Pritiben pankajbhai patel
  • Simon johannes britsch
  • Ying chen
  • Joachim peters
  • Shweta rai