Company Information

CIN
U74900TN2013FTC094391
Status
Date of Incorporation
31 December 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,200,000

Directors

Mandar Manohar Tambe
Mandar Manohar Tambe
Director
for about 9 years
Olivier Jacques G Legrain
Olivier Jacques G Legrain
Director
for almost 11 years

Past Directors

Soumya Chandramouli
Soumya Chandramouli
Additional Director
over 6 years ago
Rakeshkumar Jatashankar Pathak
Rakeshkumar Jatashankar Pathak
Additional Director
over 7 years ago
Manoj Bhalchandra Sahasrabudhe
Manoj Bhalchandra Sahasrabudhe
Additional Director
over 10 years ago
Xavier Anne Jean Louis Defourt
Xavier Anne Jean Louis Defourt
Director
almost 11 years ago

Documents

Form AOC-4 additional attachment-11122020_signed
Form AOC-4-11122020_signed
Directors report as per section 134(3)-08122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Company CSR policy as per section 135(4)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Form MSME FORM I-29102020_signed
Form DPT-3-03082020-signed
Form MSME FORM I-29042020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Approval letter for extension of AGM;-27122019
Form MGT-14-10122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191210
Form AOC-4-30112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Altered memorandum of association-29112019
Company CSR policy as per section 135(4)-28112019
Approval letter of extension of financial year or AGM-28112019

Frequently Asked Questions

What is the incorporation date of the Iba particle therapy india private limited?

Incorporation date of the company is 31 December 2013 .

What is the state of the Iba particle therapy india private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Iba particle therapy india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Iba particle therapy india private limited?

Iba particle therapy india private limited has appointed 6 of directors.

Who are the appointed Directors in Iba particle therapy india private limited?

The appointed directors in the company are:

  • Manoj bhalchandra sahasrabudhe
  • Rakeshkumar jatashankar pathak
  • Olivier jacques g legrain
  • Xavier anne jean louis defourt
  • Mandar manohar tambe
  • Soumya chandramouli