Company Information

CIN
U24231MH2006PTC161334
Status
Date of Incorporation
24 April 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
46,146,600
Authorised Capital
50,000,000

Directors

Elena Babiy
Elena Babiy
Director
for over 18 years
Oleksandr Kukharchuk
Oleksandr Kukharchuk
Alternate Director
for over 12 years
Pranav Anam Harish
Pranav Anam Harish
Alternate Director
for over 12 years
Svetlana Babiy
Svetlana Babiy
Director
for over 18 years
Vladimir Evstakhievich Babiy
Vladimir Evstakhievich Babiy
Director
for over 18 years
Viktor Radchenko
Viktor Radchenko
Director
for over 18 years

Past Directors

Vyankatesh Jethmal Pidiyar
Vyankatesh Jethmal Pidiyar
Director
almost 10 years ago
Volodymyr Radchenko
Volodymyr Radchenko
Additional Director
over 10 years ago
Vasily Babiy
Vasily Babiy
Additional Director
over 12 years ago
Alok Awadhesh Kumar
Alok Awadhesh Kumar
Director
over 18 years ago

Documents

Form MGT-7-18092018_signed
List of share holders, debenture holders;-15092018
Form AOC-4-14092018_signed
Form ADT-1-12092018_signed
Directors report as per section 134(3)-12092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
Optional Attachment-(2)-11092018
Copy of resolution passed by the company-11092018
Copy of written consent given by auditor-11092018
Directors report as per section 134(3)-11092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092018
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Copy of the intimation sent by company-12082016
Copy of written consent given by auditor-12082016
Optional Attachment-(1)-12082016

Frequently Asked Questions

When was the Emprocell clinical research private limited incorporated?

The Emprocell clinical research private limited was incorporated with ROC on 24 April 2006 as .

Where has the Emprocell clinical research private limited been incorporated?

The company was incorporated in Mumbai with registration number 161334.

What is the E-filing status of the company?

The status of Emprocell clinical research private limited is Active.

Number of Key Management personnel of the Emprocell clinical research private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Emprocell clinical research private limited?

The appointed directors in the company are:

  • Alok awadhesh kumar
  • Vladimir evstakhievich babiy
  • Pranav anam harish
  • Svetlana babiy
  • Vasily babiy
  • Viktor radchenko
  • Oleksandr kukharchuk
  • Elena babiy
  • Volodymyr radchenko
  • Vyankatesh jethmal pidiyar