Company Information

CIN
U24231KA2002PTC029998
Status
Date of Incorporation
16 January 2002
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
50,000,000
Authorised Capital
50,000,000

Directors

Riyan Ahmed Khan
Riyan Ahmed Khan
Director/Designated Partner
for about 1 year
Prem Kumar Yogeshappa
Prem Kumar Yogeshappa
Director/Designated Partner
for over 2 years
Morten Bryde Hansen
Morten Bryde Hansen
Director
for over 1 year

Past Directors

Maninder Singh Sawhney
Maninder Singh Sawhney
Additional Director
almost 6 years ago
Jacob Oommen
Jacob Oommen
Director
about 8 years ago
Rune Ejler Moesgaard Andersen
Rune Ejler Moesgaard Andersen
Additional Director
over 8 years ago
Mammen Mathew
Mammen Mathew
Director
about 9 years ago
Herman Santoni Ramos
Herman Santoni Ramos
Director
about 10 years ago
Ole Chrintz
Ole Chrintz
Director
about 13 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
Form ADT-3-16122020_signed
Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Resignation letter-14122020
Form MGT-14-06112020_signed
Form MGT-7-06112020_signed
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form DPT-3-05102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DIR-12-19092020_signed
Optional Attachment-(1)-19092020
Form MSME FORM I-10092020_signed
Form AOC-4(XBRL)-30102019_signed
Form MGT-7-27102019_signed

Frequently Asked Questions

When was the Lundbeck india private limited incorporated?

The Lundbeck india private limited was incorporated with ROC on 16 January 2002 as .

Where has the Lundbeck india private limited been incorporated?

The company was incorporated in Bangalore with registration number 029998.

What is the E-filing status of the company?

The status of Lundbeck india private limited is Active.

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

The company has 9 key management personnel in the company.

Who are the directors of the Lundbeck india private limited?

The appointed directors in the company are:

  • Mammen mathew
  • Morten bryde hansen
  • Herman santoni ramos
  • Ole chrintz
  • Jacob oommen
  • Rune ejler moesgaard andersen
  • Prem kumar yogeshappa
  • Maninder singh sawhney
  • Riyan ahmed khan