Company Information

CIN
U24233HR2007PTC044362
Status
Date of Incorporation
13 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
1,770,000,000
Authorised Capital
1,780,000,000

Directors

Jay Soman
Jay Soman
Director
for over 16 years
Takashi Mochizuki
Takashi Mochizuki
Director/Designated Partner
for about 7 years
Masahiko Otsuki
Masahiko Otsuki
Director/Designated Partner
for over 14 years
Velloor Venkatakrishnan Ranganathan
Velloor Venkatakrishnan Ranganathan
Director/Designated Partner
for about 7 years

Past Directors

Yoshio Uchida
Yoshio Uchida
Director
about 8 years ago
Yoshiyuki Kobayashi
Yoshiyuki Kobayashi
Additional Director
over 8 years ago
Kiminori Nagao
Kiminori Nagao
Director
about 10 years ago
Probhat Kapur
Probhat Kapur
Director
about 11 years ago
Takahide Nishi
Takahide Nishi
Additional Director
over 11 years ago
Kazunori Hirokawa
Kazunori Hirokawa
Director
about 13 years ago
Vandana Cyril Shroff
Vandana Cyril Shroff
Director
over 17 years ago

Documents

Form GNL-2-17092020-signed
Optional Attachment-(2)-06092020
Optional Attachment-(1)-06092020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-06092020
Form MGT-14-15092017-signed
Optional Attachment-(3)-12092017
Optional Attachment-(2)-12092017
Optional Attachment-(1)-12092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092017
Form ADT-1-01092017_signed
Copy of the intimation sent by company-01092017
Copy of resolution passed by the company-01092017
Copy of written consent given by auditor-01092017
Optional Attachment-(3)-01092017
Optional Attachment-(2)-01092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017
Optional Attachment-(1)-01092017
Form DIR-12-01092017_signed
Letter of appointment;-01092017
Notice of resignation filed with the company-21072017

Frequently Asked Questions

When was the Daiichi sankyo india pharma private limited incorporated?

The Daiichi sankyo india pharma private limited was incorporated with ROC on 13 March 2007 as .

Where has the Daiichi sankyo india pharma private limited been incorporated?

The company was incorporated in Delhi with registration number 044362.

What is the E-filing status of the company?

The status of Daiichi sankyo india pharma private limited is Dissolved (Liquidated).

Number of Key Management personnel of the Daiichi sankyo india pharma private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Daiichi sankyo india pharma private limited?

The appointed directors in the company are:

  • Vandana cyril shroff
  • Masahiko otsuki
  • Jay soman
  • Velloor venkatakrishnan ranganathan
  • Takahide nishi
  • Probhat kapur
  • Kiminori nagao
  • Yoshio uchida
  • Yoshiyuki kobayashi
  • Kazunori hirokawa
  • Takashi mochizuki