Company Information

CIN
Status
Date of Incorporation
23 February 2005
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
213,020
Authorised Capital
1,000,000

Directors

Past Directors

James Edwin Dillard Iii
James Edwin Dillard Iii
Additional Director
over 4 years ago
Jeffrey Robert Needham
Jeffrey Robert Needham
Director
about 8 years ago
Sharon Gershon Kochan
Sharon Gershon Kochan
Director
about 8 years ago
Bruce Duane Johnson
Bruce Duane Johnson
Additional Director
almost 9 years ago
Sumedha Sanjeev Nadkar
Sumedha Sanjeev Nadkar
Additional Director
almost 10 years ago
Todd W Kingma
Todd W Kingma
Director
over 19 years ago
John Thomas Hendrickson
John Thomas Hendrickson
Director
almost 20 years ago

Charges

50 Lak
21 November 2014
The Hongkong And Shanghai Banking Corporation Limited
50 Lak

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Company CSR policy as per section 135(4)-16122020
Optional Attachment-(1)-16122020
Form AOC-4-16122020_signed
Optional Attachment-(1)-24102020
Form DIR-12-24102020_signed
Form DIR-12-23102020_signed
Optional Attachment-(1)-22102020
Interest in other entities;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Notice of resignation;-08092020
Form DIR-12-08092020_signed
Evidence of cessation;-08092020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Evidence of cessation;-15012020
Form MGT-7-17112019_signed

Frequently Asked Questions

When was the Perrigo laboratories india private limited incorporated?

The Perrigo laboratories india private limited was incorporated with ROC on 23 February 2005 as Company limited by Shares .

Where has the Perrigo laboratories india private limited been incorporated?

The company was incorporated in Mumbai with registration number 240217.

What is the E-filing status of the company?

The status of Perrigo laboratories india private limited is Active.

What is the Perrigo laboratories india private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Perrigo laboratories india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Perrigo laboratories india private limited?

The appointed directors in the company are:

  • John thomas hendrickson
  • Todd w kingma
  • Sumedha sanjeev nadkar
  • Sharon gershon kochan
  • Bruce duane johnson
  • Jeffrey robert needham
  • James edwin dillard iii