Company Information

CIN
Status
Date of Incorporation
28 September 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,034,150
Authorised Capital
35,000,000

Directors

Past Directors

Erik Olof Ekman
Erik Olof Ekman
Additional Director
over 2 years ago
Astha Sehgal
Astha Sehgal
Additional Director
about 3 years ago
Vivekanandan Sundaramurthy
Vivekanandan Sundaramurthy
Additional Director
over 3 years ago
Jaya Ramakrishnan Iyer
Jaya Ramakrishnan Iyer
Director
about 6 years ago
Yogesha Kota
Yogesha Kota
Director
about 7 years ago
Berit Margareta Lindholm
Berit Margareta Lindholm
Director
about 7 years ago
Mubeen Ahmad Khan
Mubeen Ahmad Khan
Director
about 11 years ago
Thiruvengadam Uma Maheshwari Narayanaswamy
Thiruvengadam Uma Maheshwari Narayanaswamy
Director
over 12 years ago
Karl Alexius Tiger Karlsson
Karl Alexius Tiger Karlsson
Director
about 18 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-12-19072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Form DIR-11-08012018_signed
Form DIR-12-08012018_signed
Notice of resignation filed with the company-05012018
Proof of dispatch-05012018

Frequently Asked Questions

What is the date on which the Bluefish pharmaceuticals private limited incorporated?

Bluefish pharmaceuticals private limited was incorporated on 28 September 2006 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Bluefish pharmaceuticals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bluefish pharmaceuticals private limited?

9 of directors are associated with the company.

What is the number of directors associated with Bluefish pharmaceuticals private limited?

9 of directors are associated with the company.