Company Information

CIN
U74999MH1994PTC077533
Status
Date of Incorporation
05 April 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
1,000,000,000

Directors

Rishubh Gupta
Rishubh Gupta
Director/Designated Partner
for about 1 year
Vijay Laxman Kelkar
Vijay Laxman Kelkar
Director
for almost 15 years
Claudia Bockstiegel
Claudia Bockstiegel
Director/Designated Partner
for over 4 years
Simpson Emmanuel Vinod Kumar
Simpson Emmanuel Vinod Kumar
Managing Director
for over 1 year

Past Directors

Narendra Sujit Varde
Narendra Sujit Varde
Director
over 3 years ago
Lara Yumi Tsuji Bezerra
Lara Yumi Tsuji Bezerra
Managing Director
about 7 years ago
Christiane Heinz Hamacher
Christiane Heinz Hamacher
Director
over 7 years ago
Shravan Subramanyam
Shravan Subramanyam
Director
about 8 years ago
Alexander David Hardy
Alexander David Hardy
Director
over 10 years ago
Maturin Nyamedjo Tchoumi
Maturin Nyamedjo Tchoumi
Managing Director
over 10 years ago
Lars Guido Sander
Lars Guido Sander
Director
over 11 years ago
Gottlieb Andrea Keller
Gottlieb Andrea Keller
Director
over 11 years ago
Abhay Hanuman Abhyankar
Abhay Hanuman Abhyankar
Director
over 19 years ago
Shivprasad Madhao Laud
Shivprasad Madhao Laud
Company Secretary
almost 20 years ago
Girish Laxmikant Telang
Girish Laxmikant Telang
Managing Director
over 30 years ago
Rajendra Ambalal Shah
Rajendra Ambalal Shah
Director
over 30 years ago

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-07122020-signed
Form MSME FORM I-23102020_signed
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Notice of resignation;-09102020
Form DIR-12-25092020_signed
Interest in other entities;-23092020
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Optional Attachment-(1)-27072020
Form DIR-12-23072020_signed
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Optional Attachment-(1)-25062020

Frequently Asked Questions

When was the Roche products (india) private limited incorporated?

The Roche products (india) private limited was incorporated with ROC on 05 April 1994 as .

Where has the Roche products (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 077533.

What is the E-filing status of the company?

The status of Roche products (india) private limited is Active.

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

The company has 16 key management personnel in the company.

Who are the directors of the Roche products (india) private limited?

The appointed directors in the company are:

  • Shravan subramanyam
  • Rajendra ambalal shah
  • Vijay laxman kelkar
  • Girish laxmikant telang
  • Shivprasad madhao laud
  • Gottlieb andrea keller
  • Lars guido sander
  • Maturin nyamedjo tchoumi
  • Alexander david hardy
  • Abhay hanuman abhyankar
  • Christiane heinz hamacher
  • Lara yumi tsuji bezerra
  • Simpson emmanuel vinod kumar
  • Narendra sujit varde
  • Claudia bockstiegel
  • Rishubh gupta