Company Information

CIN
Status
Date of Incorporation
05 April 1994
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Narendra Sujit Varde
Narendra Sujit Varde
Director
almost 4 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
over 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
almost 12 years ago
Gottlieb Andrea Keller
Gottlieb Andrea Keller
Director
almost 12 years ago
Abhay Hanuman Abhyankar
Abhay Hanuman Abhyankar
Director
over 19 years ago
Shivprasad Madhao Laud
Shivprasad Madhao Laud
Company Secretary
about 20 years ago
Girish Laxmikant Telang
Girish Laxmikant Telang
Managing Director
over 30 years ago
Rajendra Ambalal Shah
Rajendra Ambalal Shah
Director
almost 31 years ago

Registered Trademarks

Roindbact Roche Products

[Class : 5] Pharmaceutical Preparations.

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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Interest in other entities;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Optional Attachment-(1)-27072020
Form DIR-12-27072020_signed
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
Notice of resignation;-25062020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Evidence of cessation;-24062020
Notice of resignation;-24062020
Form DIR-11-15062020_signed
Notice of resignation filed with the company-12062020
Proof of dispatch-12062020
Acknowledgement received from company-12062020
Form DIR-12-05032020_signed