Company Information

CIN
U24100TN2021FTC143806
Status
Date of Incorporation
31 May 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,750,000,000
Authorised Capital
1,750,000,000

Directors

Phanindranath Ramachandran Punji
Phanindranath Ramachandran Punji
Director/Designated Partner
for over 3 years
Ashok Kumar Hegde
Ashok Kumar Hegde
Director/Designated Partner
for over 1 year
Mridul Dhanuka
Mridul Dhanuka
Director/Designated Partner
for over 1 year
Bajrang Dass Garg
Bajrang Dass Garg
Beneficial Owner
for over 3 years

Past Directors

Charges

17 July 2023
Hdfc Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
17 July 2023
Hdfc Bank Limited
0

Documents

Form ADT-1-06012023
Form MGT-14-06012023
Form AOC-4(XBRL)-16012023
Form MGT-7-16012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022
Optional Attachment-(1)-28102022
Form DIR-12-28102022_signed
Form MGT-14-21102021-signed
Optional Attachment-(1)-08102021
Optional Attachment-(2)-08102021
Altered articles of association-08102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102021
Form MGT-14-28092021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092021
Optional Attachment-(1)-18092021
Altered articles of association-18092021
Complete record of private placement offers and acceptances in Form PAS-5.-17092021
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.-17092021
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17092021
Copy of Board or Shareholders? resolution-17092021

Frequently Asked Questions

What is the incorporation date of the Orbion pharmaceuticals private limited?

Incorporation date of the company is 31 May 2021 .

What is the state of the Orbion pharmaceuticals private limited incorporation?

The state in which company is incorporated is Tamil Nadu.

What is the Orbion pharmaceuticals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Orbion pharmaceuticals private limited?

Orbion pharmaceuticals private limited has appointed 4 of directors.

Who are the appointed Directors in Orbion pharmaceuticals private limited?

The appointed directors in the company are:

  • Bajrang dass garg
  • Mridul dhanuka
  • Ashok kumar hegde
  • Phanindranath ramachandran punji