Company Information
CIN
Status
Date of Incorporation
11 February 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
27 June 2023
Paid Up Capital
1,111,666,200
Authorised Capital
2,500,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Koki Hatakeyama
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Yoshihiko Hajime Ambo
Additional Director
over 4 years ago
over 4 years ago
Kyoetsu Kobayashi
Additional Director
over 9 years ago
over 9 years ago
Pradip Vasant Kutumbe
Director
over 9 years ago
over 9 years ago
Yoshihiko Sano
Director
over 11 years ago
over 11 years ago
Gayatri Vijay Phatak
Company Secretary
almost 12 years ago
almost 12 years ago
Tsuyoshi Yamazaki Yamazaki
Director
almost 15 years ago
almost 15 years ago
Milind Suresh Pappu
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 10] Catheter For Medical Use.
[Class : 10] Surgical, Medical, And Dental Apparatus And Instruments;
Hypodermic Syringes;
Syringes For Injections;
Syringes For Medical Purposes;
Injectors For Medical Purposes.
[Class : 10] Water Purification Systems For Dialysis Applications; Medical Instruments And Apparatus For Dialysis Applications.
View +38 more Brands for Nipro India Corporation Private Limited.
Documents
Optional Attachment-(4)-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(3)-10122020
Optional Attachment-(1)-10122020
Form AOC-4(XBRL)-10122020_signed
Form DIR-12-07102020_signed
Form MGT-7-07102020_signed
Optional Attachment-(2)-05102020
List of share holders, debenture holders;-05102020
Copy of MGT-8-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(1)-30092020
Form DPT-3-30092020-signed
Evidence of cessation;-01072020
Notice of resignation;-01072020
Form DIR-12-01072020_signed
Form DIR-12-02062020_signed
Optional Attachment-(1)-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Form PAS-3-14052020_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.-13052020
Copy of Board or Shareholders? resolution-13052020
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form DPT-3-23102019-signed
Form PAS-3-09072019_signed
Copy of Board or Shareholders? resolution-09072019
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.-09072019
Optional Attachment-(1)-22062019
Copies of the utility bills as mentioned above (not older than two months)-22062019