Company Information

CIN
U33110DL2012FTC241905
Status
Date of Incorporation
10 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
256,860
Authorised Capital
500,000

Directors

Saurav Anand
Saurav Anand
Director/Designated Partner
for over 1 year
Stephane Patrice Bordier
Stephane Patrice Bordier
Director/Designated Partner
for about 12 years

Past Directors

Marc Prikazsky
Marc Prikazsky
Director
about 12 years ago

Documents

Form STK-2-17082021-signed
-19032020
-13032020
Optional Attachment-(1)-29022020
-29022020
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Notice of resignation;-31012020
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form PAS-3-04112019_signed
Copy of Board or Shareholders? resolution-04112019
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.-04112019
Form ADT-1-23102019_signed

Frequently Asked Questions

What is the date of Ceva animal health india private limited incorporation?

Incorporation date of the company is 10 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Ceva animal health india private limited has appointed how many directors?

The appointed directors in the company are:

  • Stephane patrice bordier
  • Marc prikazsky
  • Saurav anand