Company Information

CIN
U74140MH1997FTC109220
Status
Date of Incorporation
04 July 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
19 June 2023
Paid Up Capital
12,591,000
Authorised Capital
40,000,000

Directors

Sudheendra Rangrao Kulkarni
Sudheendra Rangrao Kulkarni
Director/Designated Partner
for over 3 years
Didier Page
Didier Page
Director/Designated Partner
for over 3 years
Yamini Shinde
Yamini Shinde
Director/Designated Partner
for over 1 year

Past Directors

Abhilash Mishra
Abhilash Mishra
Additional Director
over 4 years ago
Armin Udo Metzger
Armin Udo Metzger
Director
over 6 years ago
Chen Wu Chang
Chen Wu Chang
Additional Director
almost 9 years ago
Ashok Dattatraya Alate
Ashok Dattatraya Alate
Director
over 11 years ago

Charges

1 Crore
04 January 2019
The Hongkong And Shanghai Banking Corporation Limited
20 Lak
26 February 2000
State Bank Of India
1 Crore
04 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 February 2000
State Bank Of India
0
04 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 February 2000
State Bank Of India
0
04 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 February 2000
State Bank Of India
0
04 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 February 2000
State Bank Of India
0

Documents

List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Approval letter for extension of AGM;-10122020
Copy of MGT-8-10122020
Form MGT-7-10122020_signed
Form MGT-14-23112020_signed
Optional Attachment-(1)-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(1)-20112020
Form DIR-12-20112020_signed
Form DPT-3-05112020_signed
Optional Attachment-(1)-12082020
Form DIR-12-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form DIR-11-09062020_signed
Evidence of cessation;-09062020
Notice of resignation filed with the company-09062020
Notice of resignation;-09062020
Proof of dispatch-09062020
Form DIR-12-09062020_signed

Frequently Asked Questions

What is the date on which the Ferring pharmaceuticals private limited incorporated?

Ferring pharmaceuticals private limited was incorporated on 04 July 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ferring pharmaceuticals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ferring pharmaceuticals private limited?

7 of directors are associated with the company.

What is the number of directors associated with Ferring pharmaceuticals private limited?

7 of directors are associated with the company.