Company Information

CIN
U73200MH2013PTC249804
Status
Date of Incorporation
05 November 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Social Sciences And Humanities Research
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Salem Sally Amanuel Araya
Salem Sally Amanuel Araya
Director/Designated Partner
for over 1 year
Ridhima Arora
Ridhima Arora
Director/Designated Partner
for about 1 year
Samrish Bhanja
Samrish Bhanja
Director/Designated Partner
for over 1 year

Past Directors

Jonathan Lindsay West
Jonathan Lindsay West
Director
almost 4 years ago
Jan Petracek
Jan Petracek
Director
about 6 years ago
Dragan Kovacevic
Dragan Kovacevic
Additional Director
about 6 years ago
Dan Weng
Dan Weng
Additional Director
over 7 years ago
Meenakshi Kamaldeep Grover
Meenakshi Kamaldeep Grover
Director
about 11 years ago
Kamaldeep Singh Kuldip Singh Grover
Kamaldeep Singh Kuldip Singh Grover
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Form AOC-4-28122020_signed
Declaration by first director-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(1)-19122020
Form DIR-12-19122020_signed
Form DIR-12-12022020_signed
Declaration by first director-11022020
Interest in other entities;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Optional Attachment-(1)-11022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-19102019_signed
Notice of resignation;-19102019

Frequently Asked Questions

What is the date of Ergomed clinical research india private limited incorporation?

Incorporation date of the company is 05 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Ergomed clinical research india private limited has appointed how many directors?

The appointed directors in the company are:

  • Samrish bhanja
  • Kamaldeep singh kuldip singh grover
  • Meenakshi kamaldeep grover
  • Dan weng
  • Jan petracek
  • Dragan kovacevic
  • Jonathan lindsay west
  • Ridhima arora
  • Salem sally amanuel araya