Company Information

CIN
U24239MH1989PTC050605
Status
Date of Incorporation
07 February 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Dandu Vijay Prakash Vijay Prakash Raju
Dandu Vijay Prakash Vijay Prakash Raju
Director
for over 1 year

Past Directors

Vidyadhar Dadu Sawant
Vidyadhar Dadu Sawant
Additional Director
about 11 years ago
Joseph Peter Sequeira
Joseph Peter Sequeira
Managing Director
almost 36 years ago

Charges

19 Lak
09 December 1999
Canara Bank
10 Lak
13 August 1998
Canara Bank
3 Lak
05 May 1995
Canara Bank
3 Lak
24 October 1991
Canara Bank
3 Lak
24 October 1991
Canara Bank
0
09 December 1999
Canara Bank
0
05 May 1995
Canara Bank
0
13 August 1998
Canara Bank
0
24 October 1991
Canara Bank
0
09 December 1999
Canara Bank
0
05 May 1995
Canara Bank
0
13 August 1998
Canara Bank
0

Documents

List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Optional Attachment-(1)-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Optional Attachment-(1)-30102017
Directors report as per section 134(3)-30102017
Optional Attachment-(2)-30102017
Form AOC-4-30102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016

Frequently Asked Questions

When was the Elan bio-ethicals private limited incorporated?

The Elan bio-ethicals private limited was incorporated with ROC on 07 February 1989 as .

Where has the Elan bio-ethicals private limited been incorporated?

The company was incorporated in Mumbai with registration number 050605.

What is the E-filing status of the company?

The status of Elan bio-ethicals private limited is Active.

Number of Key Management personnel of the Elan bio-ethicals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Elan bio-ethicals private limited?

The appointed directors in the company are:

  • Joseph peter sequeira
  • Dandu vijay prakash vijay prakash raju
  • Vidyadhar dadu sawant