Company Information

CIN
U24231DL2003PLC119441
Status
Date of Incorporation
18 March 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
480,427,326
Authorised Capital
500,000,000

Directors

Sylwia Malinowska
Sylwia Malinowska
Director/Designated Partner
for over 1 year
Maximilian Alexander Bohmer
Maximilian Alexander Bohmer
Director/Designated Partner
for about 1 year
Marc Alexander Mahl
Marc Alexander Mahl
Director/Designated Partner
for about 1 year
Nikhil Kulshreshtha
Nikhil Kulshreshtha
Director/Designated Partner
for over 2 years
Arvind Kumar Sharma
Arvind Kumar Sharma
Director/Designated Partner
for over 6 years
Naresh Trehan
Naresh Trehan
Director
for over 20 years
Pritam Das Narang
Pritam Das Narang
Director
for over 21 years
Rakesh Bhargava
Rakesh Bhargava
Director
for over 15 years
Mohit Burman
Mohit Burman
Director
for over 16 years
Amit Burman
Amit Burman
Director
for over 21 years
Anand Chand Burman
Anand Chand Burman
Director
for over 15 years
Chandrakant Birla
Chandrakant Birla
Director
for almost 19 years
Ajay Kumar Vij
Ajay Kumar Vij
Director
for over 21 years
Uday Chandrashekhar Shetty
Uday Chandrashekhar Shetty
Director/Designated Partner
for over 3 years

Past Directors

Maurizio Villa
Maurizio Villa
Additional Director
over 2 years ago
Sandeep Kumar Chotia
Sandeep Kumar Chotia
Cfo(kmp)
almost 7 years ago
Karsten Peter Lerch
Karsten Peter Lerch
Additional Director
almost 8 years ago
Steffen Georg Roser
Steffen Georg Roser
Director
about 8 years ago
Maria Gobbi
Maria Gobbi
Managing Director
over 9 years ago
Rajiv Lochan Jain
Rajiv Lochan Jain
Director
over 10 years ago
Satish Bapusaheb Kulkarni
Satish Bapusaheb Kulkarni
Alternate Director
almost 12 years ago
Dheeraj Chopra
Dheeraj Chopra
Person Incharge
about 13 years ago
Dilip Girdharlal Shah
Dilip Girdharlal Shah
Director
over 15 years ago
Michael Schonhofen
Michael Schonhofen
Additional Director
over 16 years ago
Nitin Ram Potdar
Nitin Ram Potdar
Additional Director
over 16 years ago
Ashok Vij
Ashok Vij
Director
almost 18 years ago
Rama Mukherjee
Rama Mukherjee
Director
over 21 years ago

Charges

0
29 September 2008
Idbi Bank Limited
19 Crore
16 July 2008
Punjab National Bank
15 Crore
31 December 2003
Idbi Bank Limited (lead Bank)
139 Crore
29 September 2006
Hsbc Bank Plc
67 Crore
29 September 2008
Idbi Bank Limited
0
29 September 2006
Hsbc Bank Plc
0
31 December 2003
Idbi Bank Limited (lead Bank)
0
16 July 2008
Punjab National Bank
0
29 September 2008
Idbi Bank Limited
0
29 September 2006
Hsbc Bank Plc
0
31 December 2003
Idbi Bank Limited (lead Bank)
0
16 July 2008
Punjab National Bank
0

Frequently Asked Questions

What is the date of Fresenius kabi oncology limited incorporation?

Incorporation date of the company is 18 March 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 27.

Fresenius kabi oncology limited has appointed how many directors?

The appointed directors in the company are:

  • Amit burman
  • Nitin ram potdar
  • Pritam das narang
  • Anand chand burman
  • Ashok vij
  • Mohit burman
  • Chandrakant birla
  • Dheeraj chopra
  • Ajay kumar vij
  • Naresh trehan
  • Rajiv lochan jain
  • Rama mukherjee
  • Satish bapusaheb kulkarni
  • Rakesh bhargava
  • Dilip girdharlal shah
  • Michael schonhofen
  • Maria gobbi
  • Nikhil kulshreshtha
  • Steffen georg roser
  • Karsten peter lerch
  • Uday chandrashekhar shetty
  • Sandeep kumar chotia
  • Arvind kumar sharma
  • Maurizio villa
  • Marc alexander mahl
  • Maximilian alexander bohmer
  • Sylwia malinowska