Company Information

CIN
U24230MH1992PTC065825
Status
Date of Incorporation
10 March 1992
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
13 September 2023
Paid Up Capital
1,341,500
Authorised Capital
2,000,000

Directors

Amisha Maulin Gandhi
Amisha Maulin Gandhi
Director/Designated Partner
for over 1 year
Shailesh Harkisandas Sangani
Shailesh Harkisandas Sangani
Director
for over 20 years
Jay Narendra Mehta
Jay Narendra Mehta
Director/Designated Partner
for over 1 year
Bhupendra Harkisandas Sangani
Bhupendra Harkisandas Sangani
Managing Director
for almost 2 years
Kamlesh Satyendra Vohra
Kamlesh Satyendra Vohra
Director/Designated Partner
for over 1 year

Past Directors

Manthan Kamlesh Vohra
Manthan Kamlesh Vohra
Additional Director
about 4 years ago
Smita Bhupendra Sangani
Smita Bhupendra Sangani
Additional Director
over 11 years ago
Hemang Kamlesh Vohra
Hemang Kamlesh Vohra
Additional Director
over 11 years ago
Ashok Rajaram Tawde
Ashok Rajaram Tawde
Director
about 15 years ago
Cyrus Rustom Patel
Cyrus Rustom Patel
Director
over 20 years ago

Charges

40 Crore
11 October 2013
Hdfc Bank Limited
2 Crore
30 September 2013
Hdfc Bank Limited
2 Crore
26 April 2008
Hdfc Bank Limited
18 Crore
15 May 2005
Hdfc Bank Limited
18 Crore
16 August 1994
The South Indian Bank Ltd.
1 Crore
25 February 2022
Citi Bank N.a.
0
21 January 2022
Citi Bank N.a.
0
30 September 2013
Hdfc Bank Limited
0
11 October 2013
Hdfc Bank Limited
0
15 May 2005
Hdfc Bank Limited
0
26 April 2008
Hdfc Bank Limited
0
16 August 1994
The South Indian Bank Ltd.
0
25 February 2022
Citi Bank N.a.
0
21 January 2022
Citi Bank N.a.
0
30 September 2013
Hdfc Bank Limited
0
11 October 2013
Hdfc Bank Limited
0
15 May 2005
Hdfc Bank Limited
0
26 April 2008
Hdfc Bank Limited
0
16 August 1994
The South Indian Bank Ltd.
0
25 February 2022
Citi Bank N.a.
0
21 January 2022
Citi Bank N.a.
0
30 September 2013
Hdfc Bank Limited
0
11 October 2013
Hdfc Bank Limited
0
15 May 2005
Hdfc Bank Limited
0
26 April 2008
Hdfc Bank Limited
0
16 August 1994
The South Indian Bank Ltd.
0
25 February 2022
Citi Bank N.a.
0
21 January 2022
Citi Bank N.a.
0
30 September 2013
Hdfc Bank Limited
0
11 October 2013
Hdfc Bank Limited
0
15 May 2005
Hdfc Bank Limited
0
26 April 2008
Hdfc Bank Limited
0
16 August 1994
The South Indian Bank Ltd.
0

Documents

Form MGT-7-12042021_signed
Form AOC-5-08022021-signed
Copy of board resolution-29122020
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Copy of MGT-8-17112020
Form DPT-3-03112020-signed
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Form MSME FORM I-29102020
Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
Details of other Entity(s)-20102020
Company CSR policy as per section 135(4)-20102020
Optional Attachment-(1)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form DIR-12-30092020_signed
Interest in other entities;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020

Frequently Asked Questions

What is the incorporation date of the Galentic pharma india pvt ltd?

Incorporation date of the company is 10 March 1992 .

What is the state of the Galentic pharma india pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Galentic pharma india pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Galentic pharma india pvt ltd?

Galentic pharma india pvt ltd has appointed 10 of directors.

Who are the appointed Directors in Galentic pharma india pvt ltd?

The appointed directors in the company are:

  • Shailesh harkisandas sangani
  • Ashok rajaram tawde
  • Kamlesh satyendra vohra
  • Bhupendra harkisandas sangani
  • Hemang kamlesh vohra
  • Smita bhupendra sangani
  • Manthan kamlesh vohra
  • Jay narendra mehta
  • Cyrus rustom patel
  • Amisha maulin gandhi