Company Information

CIN
Status
Date of Incorporation
19 January 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,061,150
Authorised Capital
50,000,000

Directors

Hacene Mekerri
Hacene Mekerri
Director/Designated Partner
for over 1 year
Ingrid Christina Muller
Ingrid Christina Muller
Director/Designated Partner
for over 1 year
Parameshwara Raghavendra Karanth
Parameshwara Raghavendra Karanth
Director/Designated Partner
for almost 2 years
Neeraj Rameshwar Garg
Neeraj Rameshwar Garg
Director
for about 5 years

Past Directors

Kevin John David Smith
Kevin John David Smith
Director
about 9 years ago
Brian Francis O' Dwyer
Brian Francis O' Dwyer
Director
about 10 years ago
Charles Joseph Di Como
Charles Joseph Di Como
Additional Director
over 10 years ago
Sanjeev Khatri
Sanjeev Khatri
Director
almost 14 years ago

Charges

18 Lak
22 August 2022
Hdfc Bank Limited
18 Lak
22 August 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Optional Attachment-(1)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Form AOC-4-17112020_signed
Form DIR-12-09112020_signed
Form GNL-3-06112020_signed
Optional Attachment-(1)-06112020
Form DPT-3-14082020-signed
Form DIR-12-17122019_signed
Notice of resignation;-16122019
Evidence of cessation;-16122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DIR-12-24102019_signed
Optional Attachment-(2)-23102019

Frequently Asked Questions

What is the incorporation date of the Eurofins pharma services india private limited?

Incorporation date of the company is 19 January 2011 .

What is the state of the Eurofins pharma services india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Eurofins pharma services india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Eurofins pharma services india private limited?

Eurofins pharma services india private limited has appointed 8 of directors.

Who are the appointed Directors in Eurofins pharma services india private limited?

The appointed directors in the company are:

  • Sanjeev khatri
  • Neeraj rameshwar garg
  • Charles joseph di como
  • Brian francis o' dwyer
  • Kevin john david smith
  • Parameshwara raghavendra karanth
  • Ingrid christina muller
  • Hacene mekerri