Company Information

CIN
Status
Date of Incorporation
01 May 1959
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,625,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Anant Mangalvede
Ajit Anant Mangalvede
Director/Designated Partner
over 1 year ago
Debranjan Sinha
Debranjan Sinha
Director/Designated Partner
almost 2 years ago
Santosh Mohan Chavan
Santosh Mohan Chavan
Director/Designated Partner
about 3 years ago
Pascal Postel
Pascal Postel
Beneficial Owner
about 27 years ago

Past Directors

Alexandre Johan Postel
Alexandre Johan Postel
Additional Director
about 2 years ago
Rajesh Tribhuvan Singh
Rajesh Tribhuvan Singh
Additional Director
almost 4 years ago
Lalsa Balgovind Yadav
Lalsa Balgovind Yadav
Director
about 9 years ago
Jagdish Purushottamdas Mehta
Jagdish Purushottamdas Mehta
Additional Director
almost 11 years ago
Noel Christopher Amanna
Noel Christopher Amanna
Director
almost 16 years ago
Piyush Girishchandra Hindia
Piyush Girishchandra Hindia
Company Secretary
about 19 years ago
Errol James Desouza
Errol James Desouza
Whole Time Director
over 25 years ago

Registered Trademarks

Franco Francoindian Pharmaceuticals

[Class : 35] Advertising, Marketing, Sales, Sales Promotion, Retailing, Whole Selling, Distributing, Business Administration, Office Functions, Importing, Exporting And Online Trading Of Medicinal And Pharmaceutical Products Being Services Included In Class 35.

Klimb Francoindian Pharmaceuticals

[Class : 5] Medicinal And Pharmaceutical Preparations

Franco Indian Pharmaceuticals Private Limited. Francoindian Pharmaceuticals

[Class : 35] Advertising, Marketing, Sales And Sales Promotion, Retailing, Whole Selling, Distributing, Business Administration, Office Functions, Importing, Exporting And Online Trading Of Medicinal And Pharmaceutical Products Being Services Included In Class 35.
View +260 more Brands for Franco Indian Pharmaceuticals Private Limited.

Documents

Form Addendum to AOC-4 CSR-28032024_signed
Form AOC-4(XBRL)-19022024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16022024
Form MGT-7-28122023_signed
Optional Attachment-(1)-27122023
Copy of MGT-8-27122023
List of share holders, debenture holders;-27122023
Form MGT-7-07102023_signed
Form Addendum to AOC-4 CSR-05092023_signed
Form Addendum to AOC-4 CSR-29082023_signed
Form Addendum to AOC-4 CSR-24042023
Form AOC-4(XBRL)-12122022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122022
Form MGT-7-28112022
Optional Attachment-(1)-28112022
Copy of MGT-8-28112022
List of share holders, debenture holders;-28112022
Form Addendum to AOC-4 CSR-29062022
Form DPT-3-22062022_signed
Form MGT-7-28032022_signed
List of share holders, debenture holders;-19032022
Copy of MGT-8-19032022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022022
Form AOC-4(XBRL)-10022022_signed
Form BEN - 2-09022022_signed
Declaration under section 90-04022022
Form CFSS-2020-11062021_signed
Form DPT-3-10062021_signed
Form AOC-4(XBRL)-18032021_signed
Approval letter of extension of financial year of AGM-17032021