Company Information

CIN
Status
Date of Incorporation
30 August 1967
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
59,810,540
Authorised Capital
100,000,000

Directors

Manjusha Sanjay Gadgil
Manjusha Sanjay Gadgil
Director/Designated Partner
for almost 2 years
Pramod Hari Lele
Pramod Hari Lele
Director
for over 19 years
Sanjiv Hari Navangul
Sanjiv Hari Navangul
Alternate Director
for almost 14 years
Vikram Singh Chopra
Vikram Singh Chopra
Director/Designated Partner
for over 1 year
Anjan Sen
Anjan Sen
Director/Designated Partner
for almost 2 years

Past Directors

Swarnaraj Jacob
Swarnaraj Jacob
Whole Time Director
about 3 years ago
Rehan Khan Abbas
Rehan Khan Abbas
Additional Director
over 3 years ago
Chand Berry
Chand Berry
Additional Director
almost 4 years ago
Rajesh Ashok Tendolkar
Rajesh Ashok Tendolkar
Additional Director
almost 7 years ago
Vivek Vasudev Kamath
Vivek Vasudev Kamath
Additional Director
almost 8 years ago
Muralidhar Venkata Karanam
Muralidhar Venkata Karanam
Additional Director
over 8 years ago
Sameer Arunkumar Tamhane
Sameer Arunkumar Tamhane
Additional Director
about 9 years ago
Sandeep Om Prakash Sharma
Sandeep Om Prakash Sharma
Director
over 11 years ago
Jaspreet Singh Harbhajan Chandhok
Jaspreet Singh Harbhajan Chandhok
Company Secretary
about 12 years ago
Rajesh Marwaha
Rajesh Marwaha
Alternate Director
about 14 years ago
Christopher Mcnamara
Christopher Mcnamara
Director
over 14 years ago
Hwee Ping Chua
Hwee Ping Chua
Director
over 14 years ago
Rodney William Unsworth
Rodney William Unsworth
Additional Director
over 15 years ago
Kumarapuram Gopalakrishnan Ananthakrishnan
Kumarapuram Gopalakrishnan Ananthakrishnan
Additional Director
over 16 years ago
Venkatrao Shridhar Sohoni
Venkatrao Shridhar Sohoni
Director Appointed In Casual Vacancy
over 16 years ago
Onkar Nath Banerjee
Onkar Nath Banerjee
Company Secretary
almost 19 years ago
Biswanath Chakraborty
Biswanath Chakraborty
Managing Director
almost 21 years ago
Kantanand Sinha
Kantanand Sinha
Director
over 23 years ago
Nitish Kumar Sengupta
Nitish Kumar Sengupta
Director
over 31 years ago

Charges

8 Crore
22 May 1998
Anz Grindlays Bank Ltd
2 Crore
17 December 1997
Ans Grindlays Bank Ltd
5 Crore
21 December 1996
Anz Grindlays Bank Ltd
70 Lak
15 December 1975
Trust Estate Of Baldeoram Mehta And Saligram Mehta
10 Lak
28 December 1984
Citi Bank N.a.
3 Crore
24 August 1978
Citi Bank N.a.
25 Lak
11 January 1995
Abn Amro Bank
12 Crore
23 November 1996
Abn Amro Bank N.v
5 Crore
16 February 1999
Abn Amro Bank
5 Crore
09 July 1993
Abn Amro Bank N.v
4 Crore
23 November 1996
Abn Amro Bank N.v
0
28 December 1984
Citi Bank N.a.
0
16 February 1999
Abn Amro Bank
0
24 August 1978
Citi Bank N.a.
0
15 December 1975
Trust Estate Of Baldeoram Mehta And Saligram Mehta
0
09 July 1993
Abn Amro Bank N.v
0
11 January 1995
Abn Amro Bank
0
22 May 1998
Anz Grindlays Bank Ltd
0
21 December 1996
Anz Grindlays Bank Ltd
0
17 December 1997
Ans Grindlays Bank Ltd
0
23 November 1996
Abn Amro Bank N.v
0
28 December 1984
Citi Bank N.a.
0
16 February 1999
Abn Amro Bank
0
24 August 1978
Citi Bank N.a.
0
15 December 1975
Trust Estate Of Baldeoram Mehta And Saligram Mehta
0
09 July 1993
Abn Amro Bank N.v
0
11 January 1995
Abn Amro Bank
0
22 May 1998
Anz Grindlays Bank Ltd
0
21 December 1996
Anz Grindlays Bank Ltd
0
17 December 1997
Ans Grindlays Bank Ltd
0

Documents

Form MSME FORM I-29042024_signed
Form MGT-7-29122023_signed
Form MGT-7-23122023_signed
Optional Attachment-(1)-06112023
List of share holders, debenture holders;-06112023
Copy of MGT-8-06112023
Form MGT-7-06112023
Form MSME FORM I-04112023_signed
Form AOC-4(XBRL)-21102023_signed
Form MGT-7-17102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102023
Form Addendum to AOC-4 CSR-02092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-27042023_signed
Form Addendum to AOC-4 CSR-29032023
Optional Attachment-(1)-16112022
List of share holders, debenture holders;-16112022
Copy of MGT-8-16112022
Form MGT-7-16112022
Form MSME FORM I-27102022

Frequently Asked Questions

What is the date on which the Organon (india) private limited incorporated?

Organon (india) private limited was incorporated on 30 August 1967 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Organon (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Organon (india) private limited?

24 of directors are associated with the company.

What is the number of directors associated with Organon (india) private limited?

24 of directors are associated with the company.