Company Information

CIN
U74899DL1994PLC104559
Status
Date of Incorporation
05 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2013
Last Annual Meeting
23 June 2014
Paid Up Capital
636,934,000
Authorised Capital
650,000,000

Directors

Satinder Pal Singh
Satinder Pal Singh
Director
for over 23 years
Girdhar Prem Balwani
Girdhar Prem Balwani
Director
for over 11 years
Balasundaram Anandh
Balasundaram Anandh
Director/Designated Partner
for about 2 years
Uwe Kronenberg
Uwe Kronenberg
Director/Designated Partner
for over 23 years
Attilio Sebastio
Attilio Sebastio
Director/Designated Partner
for over 23 years

Past Directors

Kuldeep Chopra
Kuldeep Chopra
Manager
about 17 years ago

Documents

Form MGT-14-180215.OCT
Form DIR-11-180215.OCT
Form MGT-14-170215.OCT
Copy of resolution-160215.PDF
Form DIR-12-130215.OCT
Declaration of the appointee Director- in Form DIR-2-130215.PDF
Evidence of cessation-130215.PDF
Copy of resolution-130215.PDF
Form DIR-12-120215.OCT
Evidence of cessation-120215.PDF
Form INC-28-160115.PDF
Copy of the Court-Company Law Board Order-160115.PDF
XBRL document in respect of profit and loss account 23-07-2014 for the financial year ending on 31-12-2013.pdf.PDF
XBRL document in respect of balance sheet 23-07-2014 for the financial year ending on 31-12-2013.pdf.PDF
FormSchV-210814 for the FY ending on-311213.OCT
Form MGT-14-300714.OCT
Form MGT-14-290714.OCT
Form 23AC XBRL-240714-230714 for the FY ending on-311213.OCT
Form 23ACA XBRL-240714-230714 for the FY ending on-311213.OCT
Copy of resolution-090714.PDF

Frequently Asked Questions

What is the date of Menarini raunaq pharma limited(punjab to delhi) incorporation?

Incorporation date of the company is 05 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Menarini raunaq pharma limited(punjab to delhi) has appointed how many directors?

The appointed directors in the company are:

  • Attilio sebastio
  • Uwe kronenberg
  • Balasundaram anandh
  • Satinder pal singh
  • Girdhar prem balwani
  • Kuldeep chopra