Company Information

CIN
U24230DL2013FTC258426
Status
Date of Incorporation
26 September 2013
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
03 July 2023
Paid Up Capital
180,000,000
Authorised Capital
180,000,000

Directors

Munish Aggarwal
Munish Aggarwal
Director/Designated Partner
for 11 months
Abhinav Kaushik
Abhinav Kaushik
Director/Designated Partner
for about 5 years
Deepak Shankar
Deepak Shankar
Director/Designated Partner
for over 1 year
Frank Joachim Schonfeld
Frank Joachim Schonfeld
Director/Designated Partner
for over 1 year

Past Directors

Yvan Malepart
Yvan Malepart
Additional Director
over 6 years ago
Caroline Christiane Paule Masse Hernu
Caroline Christiane Paule Masse Hernu
Director
about 10 years ago
Mannoj Panwar
Mannoj Panwar
Additional Director
over 10 years ago
Ronald Henri Francois De Lagrange Chancel
Ronald Henri Francois De Lagrange Chancel
Director
about 11 years ago
Bruno Daniel Ghislain Desreumaux
Bruno Daniel Ghislain Desreumaux
Director
about 11 years ago

Documents

Form DPT-3-08032021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form AOC-4(XBRL)-25122020_signed
Form PAS-3-14122020_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.-14122020
Copy of Board or Shareholders? resolution-14122020
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Form AOC-4(XBRL)-30122019_signed
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
List of share holders, debenture holders;-26122019
Form ADT-1-10112019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019

Frequently Asked Questions

What is the incorporation date of the Maco pharma india transfusion solutions private limited?

Incorporation date of the company is 26 September 2013 .

What is the state of the Maco pharma india transfusion solutions private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Maco pharma india transfusion solutions private limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Maco pharma india transfusion solutions private limited?

Maco pharma india transfusion solutions private limited has appointed 9 of directors.

Who are the appointed Directors in Maco pharma india transfusion solutions private limited?

The appointed directors in the company are:

  • Bruno daniel ghislain desreumaux
  • Ronald henri francois de lagrange chancel
  • Caroline christiane paule masse hernu
  • Mannoj panwar
  • Abhinav kaushik
  • Yvan malepart
  • Munish aggarwal
  • Frank joachim schonfeld
  • Deepak shankar