Company Information

CIN
U24230MH1997PTC108497
Status
Date of Incorporation
04 June 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,251,500
Authorised Capital
2,500,000

Directors

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

Past Directors

Joseph Peter Sequeira
Joseph Peter Sequeira
Whole Time Director
over 10 years ago
Vidyadhar Dadu Sawant
Vidyadhar Dadu Sawant
Additional Director
about 11 years ago

Charges

0
05 September 2001
Canara Bank
2 Crore
15 July 1997
Canara Bank
10 Lak
04 February 2003
Canara Bank
3 Lak
05 September 2001
Canara Bank
15 Lak
02 November 1999
Canara Bank
5 Lak
15 July 1997
Canara Bank
56 Thousand
28 March 2006
Canara Bank
1 Crore
28 March 2006
Canara Bank
0
15 July 1997
Canara Bank
0
02 November 1999
Canara Bank
0
05 September 2001
Canara Bank
0
04 February 2003
Canara Bank
0
15 July 1997
Canara Bank
0
05 September 2001
Canara Bank
0
28 March 2006
Canara Bank
0
15 July 1997
Canara Bank
0
02 November 1999
Canara Bank
0
05 September 2001
Canara Bank
0
04 February 2003
Canara Bank
0
15 July 1997
Canara Bank
0
05 September 2001
Canara Bank
0

Documents

Form CHG-4-15122020_signed
Letter of the charge holder stating that the amount has been satisfied-15122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Details of other Entity(s)-22112019
Directors report as per section 134(3)-22112019
Company CSR policy as per section 135(4)-22112019
Form DPT-3-28062019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Company CSR policy as per section 135(4)-21112018
Details of other Entity(s)-21112018
Optional Attachment-(2)-21112018
Form AOC-4-21112018_signed

Frequently Asked Questions

When was the Elan pharma (india) private limited incorporated?

The Elan pharma (india) private limited was incorporated with ROC on 04 June 1997 as .

Where has the Elan pharma (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 108497.

What is the E-filing status of the company?

The status of Elan pharma (india) private limited is Active.

Number of Key Management personnel of the Elan pharma (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Elan pharma (india) private limited?

The appointed directors in the company are:

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