Company Information

CIN
Status
Date of Incorporation
03 December 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,558,540
Authorised Capital
100,000,000

Directors

Guru Prasad Acharya
Guru Prasad Acharya
Director/Designated Partner
for over 1 year
Shaik Mohammad Sadak
Shaik Mohammad Sadak
Director/Designated Partner
for over 1 year
Matthew Julian Turner
Matthew Julian Turner
Director/Designated Partner
for almost 2 years
Anurag Tandon
Anurag Tandon
Director/Designated Partner
for almost 2 years
Ganapathi Subramanian
Ganapathi Subramanian
Director/Designated Partner
for 12 months

Past Directors

Thomas Lee Coffman
Thomas Lee Coffman
Additional Director
about 5 years ago
Demaris Gwyn Mills
Demaris Gwyn Mills
Additional Director
about 5 years ago
Dennis Shane Lyons
Dennis Shane Lyons
Additional Director
almost 7 years ago
Michelle Elizabeth Caron
Michelle Elizabeth Caron
Additional Director
almost 7 years ago
Surachai Virasingh .
Surachai Virasingh .
Additional Director
over 7 years ago
Jean Paul Mangeolle
Jean Paul Mangeolle
Director
about 8 years ago
Kevin Paul Smith
Kevin Paul Smith
Additional Director
about 8 years ago
Anil Bhagwandas Chindani
Anil Bhagwandas Chindani
Additional Director
about 8 years ago
Thomas Nicholas Mitchell
Thomas Nicholas Mitchell
Managing Director
over 12 years ago
Flora Sadeghi
Flora Sadeghi
Director
about 14 years ago

Documents

Form DPT-3-17052021-signed
Form AOC-4-05032021_signed
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Copy of MGT-8-11122020
Company CSR policy as per section 135(4)-11122020
Directors report as per section 134(3)-11122020
Form MGT-7-11122020_signed
Form MGT-6-10112020_signed
-10112020
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Form MGT-7-14122019_signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-21112019_signed
Evidence of cessation;-20112019
Optional Attachment-(1)-20112019
Notice of resignation;-20112019
Directors report as per section 134(3)-26102019

Frequently Asked Questions

What is the date on which the Phenomenex india private limited incorporated?

Phenomenex india private limited was incorporated on 03 December 2010 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Phenomenex 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 Phenomenex india private limited?

15 of directors are associated with the company.

What is the number of directors associated with Phenomenex india private limited?

15 of directors are associated with the company.