Company Information

CIN
U24230MH2003PTC143499
Status
Date of Incorporation
11 December 2003
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
25 September 2023
Paid Up Capital
64,696,050
Authorised Capital
64,696,050

Directors

Gagandeep Singh Bedi
Gagandeep Singh Bedi
Director/Designated Partner
for about 1 year
Sanjay Srivastava
Sanjay Srivastava
Director/Designated Partner
for about 1 year
Pradeep Kumar Jain
Pradeep Kumar Jain
Additional Director
for almost 17 years
Sandipkumar Rameshchandra Agrawal
Sandipkumar Rameshchandra Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Vani Manja
Vani Manja
Director
about 3 years ago
Delvin Jacob Mathews
Delvin Jacob Mathews
Director
almost 7 years ago
Thomas Wilmesmeier
Thomas Wilmesmeier
Director
almost 10 years ago
Jochen Gann
Jochen Gann
Director
over 12 years ago
Sharad Tyagi
Sharad Tyagi
Managing Director
almost 15 years ago
Harshada Manohar Rane
Harshada Manohar Rane
Director
almost 21 years ago

Documents

Form MGT-14-16122020-signed
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Copy of MGT-8-16122020
Form MGT-7-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-14122020
Altered articles of association-14122020
Approval letter of extension of financial year of AGM-08122020
Form AOC-4(XBRL)-08122020_signed
Altered articles of association-03122020
Optional Attachment-(1)-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form DPT-3-22102020-signed
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form DPT-3-05082020-signed
Form MGT-14-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Optional Attachment-(1)-11062020

Frequently Asked Questions

What is the date of Boehringer ingelheim india private limited incorporation?

Incorporation date of the company is 11 December 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Boehringer ingelheim india private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar jain
  • Harshada manohar rane
  • Sharad tyagi
  • Jochen gann
  • Thomas wilmesmeier
  • Delvin jacob mathews
  • Gagandeep singh bedi
  • Sandipkumar rameshchandra agrawal
  • Vani manja
  • Sanjay srivastava