Company Information
CIN
Status
Date of Incorporation
04 June 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Dandu Vijay Prakash Vijay Prakash Raju
Managing Director
over 1 year ago
over 1 year ago
Past Directors
Joseph Peter Sequeira
Whole Time Director
almost 11 years ago
almost 11 years ago
Vidyadhar Dadu Sawant
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations & Products
[Class : 5] Medicinal And Pharmaceutical Preparations & Products
[Class : 5] Medicinal And Pharmaceutical Preparations & Products
View +30 more Brands for Elan Pharma (India) Private Limited.
Charges
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
Company CSR policy as per section 135(4)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of other Entity(s)-22112019
Copy of MGT-8-22112019
Form DPT-3-28062019
List of share holders, debenture holders;-21112018
Company CSR policy as per section 135(4)-21112018
Details of other Entity(s)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(2)-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form DIR-11-02082018_signed
Proof of dispatch-02082018
Notice of resignation filed with the company-02082018
Evidence of cessation;-02082018
Notice of resignation;-02082018
Acknowledgement received from company-02082018
Form DIR-12-02082018_signed
Letter of the charge holder stating that the amount has been satisfied-05062018
Form CHG-4-05062018_signed