Company Information

CIN
U74120MH2011PTC224424
Status
Date of Incorporation
28 November 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
29 June 2023
Paid Up Capital
2,728,463,670
Authorised Capital
3,000,000,000

Directors

Robert Flury
Robert Flury
Director/Designated Partner
for over 2 years
Jens Eric Regelin
Jens Eric Regelin
Director/Designated Partner
for over 3 years
Yamini Shinde
Yamini Shinde
Director/Designated Partner
for over 1 year

Past Directors

Carsten Hjorth Jensen
Carsten Hjorth Jensen
Director
over 5 years ago
Anindya Ghosh
Anindya Ghosh
Additional Director
almost 8 years ago
Lars Peter Brunse
Lars Peter Brunse
Director
about 10 years ago
Finn Verner Jessen
Finn Verner Jessen
Director
about 10 years ago
Ashok Dattatraya Alate
Ashok Dattatraya Alate
Managing Director
over 11 years ago

Charges

2 Crore
20 December 2022
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
20 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
20 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
20 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
20 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DIR-12-04042021_signed
Form MGT-14-09122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201209
Altered memorandum of association-05122020
List of share holders, debenture holders;-05122020
Copy of MGT-8-05122020
Optional Attachment-(1)-05122020
Approval letter for extension of AGM;-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form MGT-7-05122020_signed
Form AOC-4(XBRL)-25112020_signed
Optional Attachment-(1)-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form PAS-3-30102020_signed
Copy of Board or Shareholders? resolution-30102020
Complete record of private placement offers and acceptances in Form PAS-5.-30102020
Optional Attachment-(1)-30102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020

Frequently Asked Questions

What is the incorporation date of the Ferring therapeutics private limited?

Incorporation date of the company is 28 November 2011 .

What is the state of the Ferring therapeutics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ferring therapeutics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ferring therapeutics private limited?

Ferring therapeutics private limited has appointed 8 of directors.

Who are the appointed Directors in Ferring therapeutics private limited?

The appointed directors in the company are:

  • Ashok dattatraya alate
  • Finn verner jessen
  • Lars peter brunse
  • Anindya ghosh
  • Yamini shinde
  • Carsten hjorth jensen
  • Jens eric regelin
  • Robert flury