Company Information

CIN
U24232AP2007PTC053247
Status
Date of Incorporation
22 March 2007
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,708,324,330
Authorised Capital
3,180,000,000

Directors

Sanjit Singh Lamba
Sanjit Singh Lamba
Managing Director
for over 14 years
Girish Dixit
Girish Dixit
Director/Designated Partner
for 11 months

Past Directors

Mitsuru Shomon
Mitsuru Shomon
Additional Director
about 3 years ago
Kazuhiko Tamura
Kazuhiko Tamura
Additional Director
over 3 years ago
Hideshi Yamamoto
Hideshi Yamamoto
Additional Director
over 3 years ago
Susumu Kimura
Susumu Kimura
Additional Director
over 4 years ago
Shohei Kanazawa
Shohei Kanazawa
Additional Director
over 4 years ago
Tetsuya Oishi
Tetsuya Oishi
Director
almost 5 years ago
Sayoko Sasaki .
Sayoko Sasaki .
Additional Director
about 7 years ago
Yoshiteru Kato .
Yoshiteru Kato .
Additional Director
about 7 years ago
Katsuya Tagami .
Katsuya Tagami .
Additional Director
about 7 years ago
Hideshi Honda
Hideshi Honda
Additional Director
over 8 years ago
Asatani Junichi
Asatani Junichi
Additional Director
over 8 years ago
Hidehiro Miyake
Hidehiro Miyake
Additional Director
over 8 years ago
Toshihiko Naito
Toshihiko Naito
Director
about 14 years ago
Takafumi Asano
Takafumi Asano
Director
about 14 years ago
Takeshi Ogoshi
Takeshi Ogoshi
Additional Director
over 16 years ago
Hisamaro Garugu
Hisamaro Garugu
Nominee Director
over 17 years ago

Documents

Form MSME FORM I-04042021_signed
Form MGT-7-04042021_signed
Form MSME FORM I-24122020_signed
Form MGT-14-09122020-signed
Altered articles of association-04122020
Optional Attachment-(4)-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
List of share holders, debenture holders;-19112020
Copy of MGT-8-19112020
Approval letter for extension of AGM;-19112020
Form DPT-3-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Approval letter of extension of financial year of AGM-05112020
Form AOC-4(XBRL)-05112020_signed
Form MSME FORM I-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020

Frequently Asked Questions

When was the Eisai pharmaceuticals india private limited incorporated?

The Eisai pharmaceuticals india private limited was incorporated with ROC on 22 March 2007 as .

Where has the Eisai pharmaceuticals india private limited been incorporated?

The company was incorporated in Vijayawada with registration number 053247.

What is the E-filing status of the company?

The status of Eisai pharmaceuticals india private limited is Active.

Number of Key Management personnel of the Eisai pharmaceuticals india private limited?

The company has 18 key management personnel in the company.

Who are the directors of the Eisai pharmaceuticals india private limited?

The appointed directors in the company are:

  • Takeshi ogoshi
  • Sanjit singh lamba
  • Takafumi asano
  • Toshihiko naito
  • Hisamaro garugu
  • Hidehiro miyake
  • Asatani junichi
  • Hideshi honda
  • Katsuya tagami .
  • Yoshiteru kato .
  • Sayoko sasaki .
  • Girish dixit
  • Tetsuya oishi
  • Shohei kanazawa
  • Susumu kimura
  • Hideshi yamamoto
  • Kazuhiko tamura
  • Mitsuru shomon