Company Information

CIN
Status
Date of Incorporation
05 February 1993
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
138,437,120
Authorised Capital
185,300,000

Directors

Shivananda Kuppayya Hegde
Shivananda Kuppayya Hegde
Company Secretary
for almost 14 years
Ghanshyam Das Phulwani
Ghanshyam Das Phulwani
Beneficial Owner
for about 5 years
Keshav Phulwani
Keshav Phulwani
Beneficial Owner
for about 5 years
. Janardhan
. Janardhan
Director/Designated Partner
for over 1 year
Hema Ashok Hattangady
Hema Ashok Hattangady
Director
for over 20 years
Arif Vazirally
Arif Vazirally
Director
for almost 32 years
Gopalakrishna Subray Bhat
Gopalakrishna Subray Bhat
Additional Director
for over 3 years
Kamlesh Phulwani
Kamlesh Phulwani
Director/Designated Partner
for almost 2 years
Sanjay Phulwani
Sanjay Phulwani
Director/Designated Partner
for about 5 years
Bhaskar Krishna Arumugam
Bhaskar Krishna Arumugam
Director/Designated Partner
for over 1 year

Past Directors

Shivaram Venkitasubramaniam Tripunithura
Shivaram Venkitasubramaniam Tripunithura
Additional Director
almost 6 years ago
Sylvain Duvernay
Sylvain Duvernay
Nominee Director
almost 9 years ago
Bruce William Levins
Bruce William Levins
Director
about 10 years ago
Jayaraman Narayanan Kollengode
Jayaraman Narayanan Kollengode
Director
over 12 years ago
Sreekumar Nair
Sreekumar Nair
Director
over 13 years ago
Aquil Ahmed Hashim
Aquil Ahmed Hashim
Whole Time Director
over 14 years ago
Bipin Ratilal Shah
Bipin Ratilal Shah
Director
over 19 years ago
Anna Thomas Chacko
Anna Thomas Chacko
Director
over 20 years ago
Naveen Kumar Shenoy
Naveen Kumar Shenoy
Company Secretary
about 23 years ago
Thomas Thomas .
Thomas Thomas .
Director
over 26 years ago

Trademarks

Sedargan Maiva Pharma

[Class : 5] Pharmaceutical And Medicinal Preparations.

Referis Maiva Pharma

[Class : 5] Pharmaceutical And Medicinal Preparations

Invetram Maiva Pharma

[Class : 5] Pharmaceutical And Medicinal Preparations.

Maiva Maiva Pharma

[Class : 5] Pharmaceutical Products

Maiva Maiva Pharma

[Class : 35] Retailers, Wholesaler, Distributors, Import, Export & Online Selling Of Pharmaceutical Products..

Invefer Maiva Pharma

[Class : 5] Pharmaceutical And Medicinal Preparations

Globuron Maiva Pharma

[Class : 5] Pharmaceutical

Charges

52 Crore
25 March 2002
Indian Bank
1 Crore
25 March 2002
Indian Bank
2 Crore
20 October 2020
Hdfc Bank Limited
20 Crore
20 October 2020
Hdfc Bank Limited
4 Crore
11 September 2020
Hdfc Bank Limited
28 Crore
20 October 2020
Hdfc Bank Limited
0
11 September 2020
Hdfc Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
25 March 2002
Indian Bank
0
25 March 2002
Indian Bank
0
20 October 2020
Hdfc Bank Limited
0
11 September 2020
Hdfc Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
25 March 2002
Indian Bank
0
25 March 2002
Indian Bank
0
20 October 2020
Hdfc Bank Limited
0
11 September 2020
Hdfc Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
25 March 2002
Indian Bank
0
25 March 2002
Indian Bank
0

Documents

Form PAS-3-27122020_signed
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.-27122020
Optional Attachment-(1)-27122020
Copy of Board or Shareholders? resolution-27122020
Complete record of private placement offers and acceptances in Form PAS-5.-27122020
Form PAS-3-09112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09112020
Copy of Board or Shareholders? resolution-09112020
Optional Attachment-(1)-09112020
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.-09112020
Optional Attachment-(1)-07112020
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form MSME FORM I-30102020_signed
Form MGT-14-28092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020

Frequently Asked Questions

When was the Maiva pharma private limited incorporated?

The Maiva pharma private limited was incorporated with ROC on 05 February 1993 as .

Where has the Maiva pharma private limited been incorporated?

The company was incorporated in Bangalore with registration number 013976.

What is the E-filing status of the company?

The status of Maiva pharma private limited is Active.

Number of Key Management personnel of the Maiva pharma private limited?

The company has 20 key management personnel in the company.

Who are the directors of the Maiva pharma private limited?

The appointed directors in the company are:

  • Bipin ratilal shah
  • Thomas thomas .
  • Anna thomas chacko
  • Hema ashok hattangady
  • Gopalakrishna subray bhat
  • Arif vazirally
  • Bhaskar krishna arumugam
  • Bruce william levins
  • Aquil ahmed hashim
  • Sreekumar nair
  • Jayaraman narayanan kollengode
  • Sylvain duvernay
  • Kamlesh phulwani
  • Keshav phulwani
  • Ghanshyam das phulwani
  • Shivaram venkitasubramaniam tripunithura
  • Sanjay phulwani
  • Naveen kumar shenoy
  • . janardhan
  • Shivananda kuppayya hegde