Company Information

CIN
Status
Date of Incorporation
03 December 2003
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Simone Brown
Simone Brown
Director/Designated Partner
for over 1 year
David Stuart Rifkind
David Stuart Rifkind
Director/Designated Partner
for over 1 year
Simon John Britton
Simon John Britton
Director/Designated Partner
for about 3 years
Uma Jayadevan
Uma Jayadevan
Director/Designated Partner
for over 1 year

Past Directors

Jason Anthony Monteleone
Jason Anthony Monteleone
Director
about 7 years ago
Vinod Narayanan Narayanan Puthenpureckal
Vinod Narayanan Narayanan Puthenpureckal
Alternate Director
about 7 years ago
Parker Chesnutt Honeycutt
Parker Chesnutt Honeycutt
Director
over 7 years ago
Christopher Kelly Porter .
Christopher Kelly Porter .
Additional Director
about 12 years ago
Jeffrey Lewis Williams .
Jeffrey Lewis Williams .
Additional Director
about 12 years ago

Documents

Form ADT-1-04042021_signed
Optional Attachment-(1)-20112020
Copy of resolution passed by the company-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(3)-20112020
Copy of written consent given by auditor-20112020
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Form ADT-1-14122019_signed
Form MGT-7-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
List of share holders, debenture holders;-10122019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019

Frequently Asked Questions

When was the Clinipace clinical research private limited incorporated?

The Clinipace clinical research private limited was incorporated with ROC on 03 December 2003 as .

Where has the Clinipace clinical research private limited been incorporated?

The company was incorporated in Ernakulam with registration number 016661.

What is the E-filing status of the company?

The status of Clinipace clinical research private limited is Active.

Number of Key Management personnel of the Clinipace clinical research private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Clinipace clinical research private limited?

The appointed directors in the company are:

  • Vinod narayanan narayanan puthenpureckal
  • Jeffrey lewis williams .
  • Christopher kelly porter .
  • Jason anthony monteleone
  • Parker chesnutt honeycutt
  • Uma jayadevan
  • Simon john britton
  • David stuart rifkind
  • Simone brown