Company Information

CIN
U24231PB1993PTC023090
Status
Date of Incorporation
19 January 1993
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,603,006,960
Authorised Capital
1,700,000,000

Directors

Vikram Aditya Sehgal
Vikram Aditya Sehgal
Director/Designated Partner
for over 1 year
Namit Joshi
Namit Joshi
Director/Designated Partner
for 12 months
Shalabh Goel
Shalabh Goel
Individual Promoter
for about 5 years

Past Directors

Devesh Prakash Srivastava
Devesh Prakash Srivastava
Additional Director
over 1 year ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Additional Director
almost 3 years ago
Vijaya Kumar Seetharam
Vijaya Kumar Seetharam
Additional Director
about 4 years ago
Vandana Kapur
Vandana Kapur
Director
about 7 years ago
Martijn Frans Johan Poels
Martijn Frans Johan Poels
Director
about 7 years ago
Rajesh Salwan
Rajesh Salwan
Director
about 7 years ago
Sumit Arora
Sumit Arora
Additional Director
over 7 years ago
Anurag Roy .
Anurag Roy .
Whole Time Director
almost 9 years ago
Bartholomeus Joannes Josephus Vincentius Welten
Bartholomeus Joannes Josephus Vincentius Welten
Additional Director
almost 9 years ago
Vineet Kumar Singhal
Vineet Kumar Singhal
Company Secretary
about 18 years ago

Charges

125 Crore
31 October 2018
Kotak Mahindra Bank Limited
125 Crore
31 October 2018
Others
0
31 October 2018
Others
0
31 October 2018
Others
0

Documents

Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MGT-7-27122020_signed
List of share holders, debenture holders;-25122020
Copy of MGT-8-25122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Form DIR-12-22122020_signed
Optional Attachment-(1)-21122020
Evidence of cessation;-21122020
Form MSME FORM I-15122020_signed
Form MGT-6-07122020_signed
-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form DPT-3-11112020_signed
Form DIR-12-04112020_signed
Optional Attachment-(1)-30102020
Form MGT-6-15102020_signed
-15102020

Frequently Asked Questions

What is the date of Centrient pharmaceuticals india private limited incorporation?

Incorporation date of the company is 19 January 1993 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 13.

Centrient pharmaceuticals india private limited has appointed how many directors?

The appointed directors in the company are:

  • Vineet kumar singhal
  • Bartholomeus joannes josephus vincentius welten
  • Shalabh goel
  • Anurag roy .
  • Devesh prakash srivastava
  • Rajesh salwan
  • Martijn frans johan poels
  • Vikram aditya sehgal
  • Vijaya kumar seetharam
  • Sumit arora
  • Vandana kapur
  • Manoj kumar sharma
  • Namit joshi