Company Information
CIN
Status
Date of Incorporation
22 March 2007
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Girish Dixit
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjit Singh Lamba
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Mitsuru Shomon
Additional Director
over 3 years ago
over 3 years ago
Kazuhiko Tamura
Additional Director
over 3 years ago
over 3 years ago
Hideshi Yamamoto
Additional Director
over 3 years ago
over 3 years ago
Susumu Kimura
Additional Director
over 4 years ago
over 4 years ago
Shohei Kanazawa
Additional Director
over 4 years ago
over 4 years ago
Tetsuya Oishi
Director
almost 5 years ago
almost 5 years ago
Sayoko Sasaki .
Additional Director
over 7 years ago
over 7 years ago
Yoshiteru Kato .
Additional Director
over 7 years ago
over 7 years ago
Katsuya Tagami .
Additional Director
over 7 years ago
over 7 years ago
Hideshi Honda
Additional Director
over 8 years ago
over 8 years ago
Asatani Junichi
Additional Director
over 8 years ago
over 8 years ago
Hidehiro Miyake
Additional Director
over 8 years ago
over 8 years ago
Toshihiko Naito
Director
over 14 years ago
over 14 years ago
Takafumi Asano
Director
over 14 years ago
over 14 years ago
Takeshi Ogoshi
Additional Director
over 16 years ago
over 16 years ago
Hisamaro Garugu
Nominee Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations
[Class : 5] Pharmaceutical Preparations.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical Preparations.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +11 more Brands for Eisai Pharmaceuticals India Private Limited.
Documents
Form MSME FORM I-04042021_signed
Form MGT-7-04042021_signed
Form MSME FORM I-24122020_signed
Form MGT-14-09122020-signed
Optional Attachment-(3)-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(4)-04122020
Altered articles of association-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(2)-04122020
Approval letter for extension of AGM;-19112020
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Form DPT-3-13112020_signed
Approval letter of extension of financial year of AGM-05112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-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
Altered articles of association-22102020
Notice of resignation;-13102020
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Optional Attachment-(1)-13102020
Form DPT-3-26072020-signed
Form DIR-12-04072020_signed
Optional Attachment-(4)-04072020
Optional Attachment-(3)-04072020
Notice of resignation;-04072020