Company Information

CIN
Status
Date of Incorporation
08 May 2007
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
22,638,000
Authorised Capital
25,000,000

Directors

Dipak Dhirubhai Patwa
Dipak Dhirubhai Patwa
Director
for over 17 years
Pramathesh Shashikant Vora
Pramathesh Shashikant Vora
Director
for over 17 years
Anantheeswaran Arvind Krishnamurthi
Anantheeswaran Arvind Krishnamurthi
Director
for about 5 years
Michael Raymond Heinz
Michael Raymond Heinz
Director
for about 14 years
Raymond Joseph Heinz
Raymond Joseph Heinz
Director
for about 14 years

Past Directors

Documents

Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Notice of resignation;-05022020
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24082019_signed
Copy of written consent given by auditor-24082019
Copy of resolution passed by the company-24082019
Form SH-7-05032019-signed
Form PAS-3-05032019_signed
Copy of Board or Shareholders? resolution-05032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032019
Copy of the resolution for alteration of capital;-04032019
Altered memorandum of assciation;-04032019
Altered memorandum of assciation;-23022019

Frequently Asked Questions

When was the Bell flavors & fragrances (india) private limited incorporated?

The Bell flavors & fragrances (india) private limited was incorporated with ROC on 08 May 2007 as Company limited by Shares .

Where has the Bell flavors & fragrances (india) private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 050782.

What is the E-filing status of the company?

The status of Bell flavors & fragrances (india) private limited is Active.

What is the Bell flavors & fragrances (india) private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Bell flavors & fragrances (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bell flavors & fragrances (india) private limited?

The appointed directors in the company are:

  • Dipak dhirubhai patwa
  • Pramathesh shashikant vora
  • Raymond joseph heinz
  • Michael raymond heinz
  • Anantheeswaran arvind krishnamurthi