Company Information

CIN
U24100MH2005PTC152680
Status
Date of Incorporation
18 April 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
953,426,010
Authorised Capital
1,500,000,000

Directors

Pratima Kodathala Reddy
Pratima Kodathala Reddy
Director/Designated Partner
for over 1 year
Laxmana Ranjal Shenoy
Laxmana Ranjal Shenoy
Director
for over 19 years
Ashwin Savio Trinidad
Ashwin Savio Trinidad
Director
for about 17 years

Past Directors

Suneela Milind Thatte
Suneela Milind Thatte
Additional Director
over 1 year ago
Anandram Narasimhan
Anandram Narasimhan
Managing Director
over 5 years ago
Chinmaya Mehul Parekh
Chinmaya Mehul Parekh
Director
almost 7 years ago
Hemlata Vikram Kulkarni
Hemlata Vikram Kulkarni
Director
about 9 years ago
Ashley Peter D'souza
Ashley Peter D'souza
Director
about 9 years ago
Ali Abdul Amir Sleiman
Ali Abdul Amir Sleiman
Director
over 9 years ago
Claus Dieter Fridrich Boedecker
Claus Dieter Fridrich Boedecker
Managing Director
about 12 years ago
Pramod Hanumant Pimplikar
Pramod Hanumant Pimplikar
Director
about 17 years ago
Narayanaswamy Krishnan .
Narayanaswamy Krishnan .
Director
about 17 years ago
Marek Dziki
Marek Dziki
Managing Director
over 18 years ago

Documents

Form DPT-3-22122020-signed
Copy of MGT-8-02122020
Approval letter for extension of AGM;-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
Approval letter of extension of financial year of AGM-13112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Form AOC-4(XBRL)-13112020_signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-30092020
Form DIR-12-24092020_signed
Evidence of cessation;-23092020
Notice of resignation;-23092020
Form MGT-7-08122019_signed
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
Form MSME FORM I-16112019_signed
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019

Frequently Asked Questions

What is the date of Merck specialities private limited incorporation?

Incorporation date of the company is 18 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Merck specialities private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashwin savio trinidad
  • Suneela milind thatte
  • Chinmaya mehul parekh
  • Ali abdul amir sleiman
  • Laxmana ranjal shenoy
  • Ashley peter d'souza
  • Hemlata vikram kulkarni
  • Narayanaswamy krishnan .
  • Pramod hanumant pimplikar
  • Claus dieter fridrich boedecker
  • Marek dziki
  • Anandram narasimhan
  • Pratima kodathala reddy