Company Information

CIN
U51397KA2002PTC031282
Status
Date of Incorporation
27 November 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sivakumar Subramanian
Sivakumar Subramanian
Director/Designated Partner
for almost 2 years
Christopher Scott Brennan
Christopher Scott Brennan
Director/Designated Partner
for 11 months

Past Directors

Sivakumar Subramanian
Sivakumar Subramanian
Additional Director
almost 2 years ago
Natalie Kay Gassen
Natalie Kay Gassen
Director
almost 7 years ago
David Lawrence Grange
David Lawrence Grange
Director
almost 7 years ago
Thanuja Naidu Tanjore Venkatakrishna
Thanuja Naidu Tanjore Venkatakrishna
Director
almost 9 years ago
Zev Moshe Munk
Zev Moshe Munk
Director
about 22 years ago
Susan Munk
Susan Munk
Director
about 22 years ago
Radhika Bobba
Radhika Bobba
Director
about 22 years ago

Documents

Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Form DIR-12-05022020_signed
Notice of resignation;-05022020
Optional Attachment-(1)-05022020
Evidence of cessation;-05022020
Form ADT-1-07112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018

Frequently Asked Questions

When was the Allucent (india) private limited incorporated?

The Allucent (india) private limited was incorporated with ROC on 27 November 2002 as .

Where has the Allucent (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 031282.

What is the E-filing status of the company?

The status of Allucent (india) private limited is Active.

Number of Key Management personnel of the Allucent (india) private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Allucent (india) private limited?

The appointed directors in the company are:

  • Radhika bobba
  • Susan munk
  • Zev moshe munk
  • Thanuja naidu tanjore venkatakrishna
  • David lawrence grange
  • Natalie kay gassen
  • Christopher scott brennan
  • Sivakumar subramanian
  • Sivakumar subramanian