Company Information
CIN
Status
Date of Incorporation
02 February 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
4,114,203,850
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hanno Michael Diehl
Director/Designated Partner
over 1 year ago
over 1 year ago
Kaushal Devendra Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Prakash Sahebrao Patil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Bhargava
Wholetime Director
over 14 years ago
over 14 years ago
Gajanan Diwakar Sathe
Director
almost 22 years ago
almost 22 years ago
Past Directors
Sangram Hanamant Karande
Whole Time Director
almost 6 years ago
almost 6 years ago
Michael James Newson
Director
over 6 years ago
over 6 years ago
Alois Alois Mayer
Director
over 9 years ago
over 9 years ago
Sanjay Kumar Gupta
Director
about 10 years ago
about 10 years ago
Christoph Wilhelm Funke
Director
over 12 years ago
over 12 years ago
Subrroto S Banerjee
Managing Director
over 12 years ago
over 12 years ago
Satish Bapusaheb Kulkarni
Managing Director
about 13 years ago
about 13 years ago
Amol Laxman Kulkarni
Company Secretary
over 15 years ago
over 15 years ago
Vinay Tukaram Nagaonkar
Company Secretary
about 19 years ago
about 19 years ago
Nitin Ram Potdar
Alternate Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Dietary Supplements
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Dietary Supplements
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Dietary Supplements
View +39 more Brands for Fresenius Kabi India Private Limited.
Charges
26 July 2004
State Bank Of India
1 Crore
09 May 1997
State Bank Of India
2 Crore
23 December 2002
Deutsche Bank
11 Crore
11 October 1996
Deutsche Bank
5 Crore
31 March 2001
State Bank Of India
19 Crore
26 May 2003
Abn Amro Bank N.v.
11 Crore
26 May 2003
Abn Amro Bank N.v.
5 Crore
11 October 1996
Deutsche Bank
19 Crore
11 October 1996
Deutsche Bank
0
11 October 1996
Deutsche Bank
0
26 July 2004
State Bank Of India
0
26 May 2003
Abn Amro Bank N.v.
0
23 December 2002
Deutsche Bank
0
26 May 2003
Abn Amro Bank N.v.
0
31 March 2001
State Bank Of India
0
09 May 1997
State Bank Of India
0
11 October 1996
Deutsche Bank
0
11 October 1996
Deutsche Bank
0
26 July 2004
State Bank Of India
0
26 May 2003
Abn Amro Bank N.v.
0
23 December 2002
Deutsche Bank
0
26 May 2003
Abn Amro Bank N.v.
0
31 March 2001
State Bank Of India
0
09 May 1997
State Bank Of India
0
Documents
Form AOC-4(XBRL)-30122020_signed
Form MSME FORM I-26122020_signed
Approval letter of extension of financial year of AGM-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form ADT-1-19122020_signed
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Form DPT-3-30092020-signed
Form PAS-3-19082020_signed
Copy of Board or Shareholders? resolution-19082020
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.-19082020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form MSME FORM I-08062020_signed
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Notice of resignation;-07012020
Form MGT-14-07122019_signed
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Optional Attachment-(1)-03122019
Form MGT-14-02122019-signed
Form ADT-1-24112019_signed