Company Information

CIN
Status
Date of Incorporation
03 November 2021
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 November 2022
Paid Up Capital
604,000
Authorised Capital
1,500,000

Directors

Gary Michael Defazio
Gary Michael Defazio
Director
for about 3 years
Padmanabhan Prabhakaran Nair
Padmanabhan Prabhakaran Nair
Director
for about 3 years
Brian Ralph Capone
Brian Ralph Capone
Director
for about 2 years
Jeffrey Zimmerman Mann
Jeffrey Zimmerman Mann
Director
for almost 3 years
Sushil Shadija
Sushil Shadija
Whole Time Director
for almost 3 years

Past Directors

Documents

Form MSME FORM I-27042023_signed
Form AOC-4-28032023-signed
Optional Attachment-(1)-21022023
Directors report as per section 134(3)-21022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022023
Optional Attachment-(1)-27122022
Directors report as per section 134(3)-27122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
List of share holders, debenture holders;-27122022
List of Directors;-27122022
Form MGT-7A-27122022_signed
Form DIR-12-09122022_signed
Optional Attachment-(1)-09122022
Form ADT-1-08122022_signed
Copy of written consent given by auditor-08122022
Copy of the intimation sent by company-08122022
Copy of resolution passed by the company-08122022
Form MSME FORM I-27102022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221012
Form MGT-14-15092022-signed

Frequently Asked Questions

When was the Embecta india private limited incorporated?

The Embecta india private limited was incorporated with ROC on 03 November 2021 as Company limited by Shares .

Where has the Embecta india private limited been incorporated?

The company was incorporated in Delhi with registration number 389382.

What is the E-filing status of the company?

The status of Embecta india private limited is Active.

What is the Embecta india private limited categorized as?

The company is categorized as Company limited by Shares.

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

The company has 5 key management personnel in the company.

Who are the directors of the Embecta india private limited?

The appointed directors in the company are:

  • Gary michael defazio
  • Padmanabhan prabhakaran nair
  • Sushil shadija
  • Jeffrey zimmerman mann
  • Brian ralph capone