Company Information

CIN
U85190DL2012FTC232632
Status
Date of Incorporation
10 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
41,780,640
Authorised Capital
50,000,000

Directors

Vishal Gupta
Vishal Gupta
Director/Designated Partner
for about 2 years
Ramona Chopra
Ramona Chopra
Director/Designated Partner
for about 2 years

Past Directors

Patrick David Waddy
Patrick David Waddy
Additional Director
over 9 years ago
Shiv Chopra
Shiv Chopra
Director
over 12 years ago

Documents

Form DPT-3-15032021-signed
Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Approval letter of extension of financial year or AGM-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-17112019_signed
Form MGT-14-28102019-signed
Altered memorandum of association-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Altered articles of association-22102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019

Frequently Asked Questions

When was the Immucor india private limited incorporated?

The Immucor india private limited was incorporated with ROC on 10 March 2012 as .

Where has the Immucor india private limited been incorporated?

The company was incorporated in Delhi with registration number 232632.

What is the E-filing status of the company?

The status of Immucor india private limited is Active.

Number of Key Management personnel of the Immucor india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Immucor india private limited?

The appointed directors in the company are:

  • Ramona chopra
  • Vishal gupta
  • Shiv chopra
  • Patrick david waddy