Company Information

CIN
U24232MH1996PTC205997
Status
Date of Incorporation
05 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
152,770,000
Authorised Capital
175,000,000

Directors

Rajinder Kumar Suri
Rajinder Kumar Suri
Director
for about 20 years
Annapurna Das
Annapurna Das
Director/Designated Partner
for about 4 years
Subhadeep Pal
Subhadeep Pal
Manager/Secretary
for about 4 years

Past Directors

Jean Pierre Baylet
Jean Pierre Baylet
Director
about 9 years ago
Stephan Erik Barth
Stephan Erik Barth
Additional Director
over 12 years ago
Surendra Kumar Agarwall
Surendra Kumar Agarwall
Additional Director
over 14 years ago
Dheeraj Chopra
Dheeraj Chopra
Additional Director
almost 17 years ago

Charges

0
28 November 1998
Standard Chartered Bank
1 Crore
17 January 2000
Banque National De Paris
3 Crore
28 November 1998
Standard Chartered Bank
0
17 January 2000
Banque National De Paris
0
28 November 1998
Standard Chartered Bank
0
17 January 2000
Banque National De Paris
0
28 November 1998
Standard Chartered Bank
0
17 January 2000
Banque National De Paris
0
28 November 1998
Standard Chartered Bank
0
17 January 2000
Banque National De Paris
0

Documents

Optional Attachment-(2)-25112020
Copy of MGT-8-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(3)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4(XBRL)-20102020_signed
Form DPT-3-16102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form DIR-12-09102020_signed
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form DPT-3-28072020-signed
Letter of the charge holder stating that the amount has been satisfied-17072020
Form CHG-4-17072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200717
Optional Attachment-(1)-24062020
Notice of resignation;-15012020

Frequently Asked Questions

What is the incorporation date of the Sanofi pasteur india private limited?

Incorporation date of the company is 05 January 1996 .

What is the state of the Sanofi pasteur india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sanofi pasteur india private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Sanofi pasteur india private limited?

Sanofi pasteur india private limited has appointed 7 of directors.

Who are the appointed Directors in Sanofi pasteur india private limited?

The appointed directors in the company are:

  • Dheeraj chopra
  • Surendra kumar agarwall
  • Stephan erik barth
  • Rajinder kumar suri
  • Jean pierre baylet
  • Subhadeep pal
  • Annapurna das