Company Information

CIN
U24231TN1996PTC034848
Status
Date of Incorporation
18 March 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
7,647,620
Authorised Capital
9,000,000

Directors

Pratik Santosh Bhide
Pratik Santosh Bhide
Director/Designated Partner
for over 1 year
Hari Kishore Sridharan
Hari Kishore Sridharan
Director
for about 11 years
Gavin John Ashton
Gavin John Ashton
Director/Designated Partner
for almost 5 years
Guirec Le Lous
Guirec Le Lous
Director/Designated Partner
for almost 5 years
Ronan Jean Louis Blanchard
Ronan Jean Louis Blanchard
Director
for almost 9 years

Past Directors

Bijal Arvind Shah
Bijal Arvind Shah
Managing Director
over 4 years ago
Guignes Benoit Vincent
Guignes Benoit Vincent
Director
over 5 years ago
Paul Andre Omer Basson
Paul Andre Omer Basson
Director
almost 9 years ago
Philippe Mazza
Philippe Mazza
Director
almost 9 years ago
Arulmozhi Sabapathy
Arulmozhi Sabapathy
Director
over 12 years ago
. Sridharan
. Sridharan
Managing Director
over 15 years ago
Sankara Raman Santha Kamakshi
Sankara Raman Santha Kamakshi
Director
over 21 years ago

Charges

6 Crore
15 October 2007
State Bank Of India
95 Lak
10 January 2005
State Bank Of India
4 Lak
14 May 2004
State Bank Of India
4 Crore
04 July 2020
The Hongkong And Shanghai Banking Corporation Limited
60 Lak
10 January 2005
State Bank Of India
0
04 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
14 May 2004
State Bank Of India
0
15 October 2007
State Bank Of India
0
10 January 2005
State Bank Of India
0
04 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
14 May 2004
State Bank Of India
0
15 October 2007
State Bank Of India
0
10 January 2005
State Bank Of India
0
04 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
14 May 2004
State Bank Of India
0
15 October 2007
State Bank Of India
0
10 January 2005
State Bank Of India
0
04 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
14 May 2004
State Bank Of India
0
15 October 2007
State Bank Of India
0
10 January 2005
State Bank Of India
0
04 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
14 May 2004
State Bank Of India
0
15 October 2007
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form MSME FORM I-28042020_signed
Form DIR-12-27042020_signed
Notice of resignation;-27042020
Evidence of cessation;-27042020
Optional Attachment-(2)-10042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042020
Optional Attachment-(1)-10042020
Form DIR-12-10042020_signed
Notice of resignation;-24032020
Form DIR-12-24032020_signed
Evidence of cessation;-24032020
Form DIR-12-28112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Evidence of cessation;-27112019
Optional Attachment-(1)-27112019
Notice of resignation;-27112019
Form AOC-4-17112019_signed

Frequently Asked Questions

What is the date of Eucare pharmaceuticals p ltd incorporation?

Incorporation date of the company is 18 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 12.

Eucare pharmaceuticals p ltd has appointed how many directors?

The appointed directors in the company are:

  • Sankara raman santha kamakshi
  • . sridharan
  • Arulmozhi sabapathy
  • Hari kishore sridharan
  • Ronan jean louis blanchard
  • Philippe mazza
  • Paul andre omer basson
  • Guignes benoit vincent
  • Guirec le lous
  • Gavin john ashton
  • Bijal arvind shah
  • Pratik santosh bhide