Company Information

CIN
U24231WB1983PTC036434
Status
Date of Incorporation
17 June 1983
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Pascal Postel
Pascal Postel
Additional Director
almost 4 years ago
Lalsa Balgovind Yadav
Lalsa Balgovind Yadav
Additional Director
over 5 years ago
Ramesh Anirudh Chaturvedi
Ramesh Anirudh Chaturvedi
Additional Director
almost 7 years ago
Manish Kumar Sinha
Manish Kumar Sinha
Additional Director
almost 7 years ago
Dinesh Jain
Dinesh Jain
Additional Director
over 9 years ago
Augustine Clarence Dmello
Augustine Clarence Dmello
Additional Director
over 9 years ago
Rajesh Tribhuvan Singh
Rajesh Tribhuvan Singh
Director
over 15 years ago
Noel Christopher Amanna
Noel Christopher Amanna
Director
over 15 years ago
Bipin Nemchand Shah
Bipin Nemchand Shah
Director
almost 31 years ago

Charges

20 Lak
26 July 1986
Banque National De Paris
20 Lak
26 July 1986
Banque National De Paris
0
26 July 1986
Banque National De Paris
0

Documents

Form BEN - 2-01072020_signed
Declaration under section 90-01072020
Form AOC-4-11012020_signed
Directors report as per section 134(3)-07012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-05072019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Interest in other entities;-25042019

Frequently Asked Questions

When was the Franco indian medicare pvt ltd incorporated?

The Franco indian medicare pvt ltd was incorporated with ROC on 17 June 1983 as .

Where has the Franco indian medicare pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 036434.

What is the E-filing status of the company?

The status of Franco indian medicare pvt ltd is Active.

Number of Key Management personnel of the Franco indian medicare pvt ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Franco indian medicare pvt ltd?

The appointed directors in the company are:

  • Lalsa balgovind yadav
  • Augustine clarence dmello
  • Noel christopher amanna
  • Bipin nemchand shah
  • Pascal postel
  • Dinesh jain
  • Rajesh tribhuvan singh
  • Manish kumar sinha
  • Ramesh anirudh chaturvedi