Company Information

CIN
U74899DL1982ULL013729
Status
Date of Incorporation
24 May 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2007
Last Annual Meeting
28 September 2007
Paid Up Capital
122,500,000
Authorised Capital
900,000,000

Directors

Aditi Shivinder Singh
Aditi Shivinder Singh
Director/Designated Partner
for over 1 year
Vishal Arora
Vishal Arora
Company Secretary
for over 16 years
Japna Malvinder Singh
Japna Malvinder Singh
Director/Designated Partner
for over 25 years
Virender Mohan Bhutani
Virender Mohan Bhutani
Director/Designated Partner
for over 27 years
Malvinder Mohan Singh
Malvinder Mohan Singh
Director/Designated Partner
for over 25 years
Shivinder Mohan Singh
Shivinder Mohan Singh
Director/Designated Partner
for about 1 year
Vinay Kumar Kaul
Vinay Kumar Kaul
Director/Designated Partner
for about 25 years

Past Directors

Charges

550 Crore
30 March 2007
Uti Bank Ltd
100 Crore
26 May 2006
Uti Bank Ltd
450 Crore
12 February 1993
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50 Lak
30 March 2007
Uti Bank Ltd
0
12 February 1993
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0
26 May 2006
Uti Bank Ltd
0
30 March 2007
Uti Bank Ltd
0
12 February 1993
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0
26 May 2006
Uti Bank Ltd
0
30 March 2007
Uti Bank Ltd
0
12 February 1993
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0
26 May 2006
Uti Bank Ltd
0

Documents

Form 21-240908.PDF
Copy of the Court-Company Law Board Order-240908.PDF
Evidence of cessation-220408.PDF
Form 32-220408.PDF
Form 23-250208.PDF
Copy of resolution-250208.PDF
Form 20B-230108.OCT
Form 23AC-230108.OCT
Form 23ACA-230108.OCT
Form 2-270607.PDF
List of allottees-270607.PDF
Form 5-180607.PDF
Form 23-180607.PDF
MoA - Memorandum of Association-180607.PDF
Copy of resolution-180607.PDF
AoA - Articles of Association-180607.PDF
Proof of receipt of Central Government Order-180607.PDF
Certificate of Registration of Mortgage-160407.PDF
Certificate of Registration of Mortgage-160407.PDF
Certificate of Registration of Mortgage-160407.PDF

Frequently Asked Questions

What is the incorporation date of the Ranbaxy holding company?

Incorporation date of the company is 24 May 1982 .

What is the state of the Ranbaxy holding company incorporation?

The state in which company is incorporated is Delhi.

What is the Ranbaxy holding company status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Ranbaxy holding company?

Ranbaxy holding company has appointed 7 of directors.

Who are the appointed Directors in Ranbaxy holding company?

The appointed directors in the company are:

  • Shivinder mohan singh
  • Malvinder mohan singh
  • Japna malvinder singh
  • Aditi shivinder singh
  • Virender mohan bhutani
  • Vinay kumar kaul
  • Vishal arora