Company Information

CIN
U85110KA1993PLC013919
Status
Date of Incorporation
22 January 1993
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
199,353,690
Authorised Capital
200,000,000

Directors

Chandra Prabha Lakshminarayanappa Balekay
Chandra Prabha Lakshminarayanappa Balekay
Director/Designated Partner
for almost 32 years
Sudarshan Narasimhamurthy
Sudarshan Narasimhamurthy
Director/Designated Partner
for about 14 years

Past Directors

Pruthvi Mangiri
Pruthvi Mangiri
Director
about 6 years ago
Mala Narasimha
Mala Narasimha
Director
about 21 years ago
Kanakur Shamanna Sundar Rajan
Kanakur Shamanna Sundar Rajan
Director
almost 32 years ago

Documents

Form DPT-3-17042020-signed
Form MR-1-11022020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04022020
Copy of board resolution-04022020
Copy of shareholders resolution-04022020
Form MGT-14-29012020_signed
Form DIR-12-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Optional Attachment-(1)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(2)-22012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form DPT-3-07112019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Copy of written consent given by auditor-22052019

Frequently Asked Questions

What is the date on which the Ind euro pharma limited incorporated?

Ind euro pharma limited was incorporated on 22 January 1993 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Ind euro pharma limited compliant?

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

What is the number of directors associated with Ind euro pharma limited?

5 of directors are associated with the company.

What is the number of directors associated with Ind euro pharma limited?

5 of directors are associated with the company.