Company Information

CIN
U24110MH1999PTC118113
Status
Date of Incorporation
02 February 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
24,156,000
Authorised Capital
30,000,000

Directors

Sadasaiva Haladi Raghavendra
Sadasaiva Haladi Raghavendra
Director/Designated Partner
for almost 2 years
Sandeep Mahadev Desai
Sandeep Mahadev Desai
Director/Designated Partner
for about 3 years
Hon Keong Choo
Hon Keong Choo
Director/Designated Partner
for about 3 years
Nimit Mahendra Sanghvi
Nimit Mahendra Sanghvi
Director/Designated Partner
for almost 2 years

Past Directors

Govindan Sathya Narayanan
Govindan Sathya Narayanan
Managing Director
over 5 years ago
Hesham Abdalla Mohamed Fathalla
Hesham Abdalla Mohamed Fathalla
Director
over 6 years ago
Sebastien Jacques Simon De Chilly
Sebastien Jacques Simon De Chilly
Director
about 8 years ago
Viviane Rosine Francoise Monges
Viviane Rosine Francoise Monges
Director
over 11 years ago
Asghar Kamal Abbasi
Asghar Kamal Abbasi
Director
over 12 years ago
Albert Draaijer
Albert Draaijer
Director
over 14 years ago

Documents

Form MGT-7-20102020_signed
List of share holders, debenture holders;-14102020
Copy of MGT-8-14102020
Form AOC-4(XBRL)-02102020_signed
Optional Attachment-(1)-25092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200115
Form MGT-14-07012020-signed
Optional Attachment-(3)-03012020
Altered articles of association-03012020
Altered memorandum of association-03012020
Optional Attachment-(1)-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Optional Attachment-(2)-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Altered articles of association-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Altered memorandum of association-17122019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed

Frequently Asked Questions

What is the date on which the Galderma india private limited incorporated?

Galderma india private limited was incorporated on 02 February 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Galderma india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Galderma india private limited?

10 of directors are associated with the company.

What is the number of directors associated with Galderma india private limited?

10 of directors are associated with the company.