Company Information

CIN
Status
Date of Incorporation
06 February 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
603,788,800
Authorised Capital
737,000,000

Directors

Juan Jose Gonzalez Casanova
Juan Jose Gonzalez Casanova
Director/Designated Partner
for over 1 year
Jens Fricke
Jens Fricke
Director/Designated Partner
for over 1 year
Ashok Dattatraya Alate
Ashok Dattatraya Alate
Director
for almost 2 years

Past Directors

Raymond Gopal De Vre
Raymond Gopal De Vre
Additional Director
about 3 years ago
Daniel Gerard Lasanow
Daniel Gerard Lasanow
Director
about 5 years ago
Jan Fuhr Miller
Jan Fuhr Miller
Additional Director
over 7 years ago
Jane Salik
Jane Salik
Director
about 13 years ago
Alain Scarso
Alain Scarso
Director
about 13 years ago
Lars Goran Peter Nilsson
Lars Goran Peter Nilsson
Director
over 16 years ago
Jan Ake Froborg
Jan Ake Froborg
Director
over 21 years ago

Documents

Form SH-7-13012021-signed
Copy of the resolution for alteration of capital;-31122020
Altered memorandum of assciation;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-21102020-signed
Form DPT-3-10092020-signed
Form AOC-4(XBRL)-18032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032020
Copy of MGT-8-28022020
List of share holders, debenture holders;-28022020
Optional Attachment-(1)-28022020
Form MGT-7-28022020_signed
Form MGT-6-22012020_signed
-22012020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Form DIR-12-04122019_signed
Optional Attachment-(1)-04122019

Frequently Asked Questions

What is the incorporation date of the Polypeptide laboratories private limited?

Incorporation date of the company is 06 February 2001 .

What is the state of the Polypeptide laboratories private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Polypeptide laboratories private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Polypeptide laboratories private limited?

Polypeptide laboratories private limited has appointed 10 of directors.

Who are the appointed Directors in Polypeptide laboratories private limited?

The appointed directors in the company are:

  • Ashok dattatraya alate
  • Jan ake froborg
  • Lars goran peter nilsson
  • Alain scarso
  • Jane salik
  • Jan fuhr miller
  • Daniel gerard lasanow
  • Raymond gopal de vre
  • Jens fricke
  • Juan jose gonzalez casanova