Company Information

CIN
U24232KA2011FTC059803
Status
Date of Incorporation
29 July 2011
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
Industry
Allopathic Pharmaceutical
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
48,500,000
Authorised Capital
50,000,000

Directors

Sng Ai Lee
Sng Ai Lee
Director
for
Ghanshyam Kumar
Ghanshyam Kumar
Director
for
Sudhir Kumar Thakur
Sudhir Kumar Thakur
Additional Director
for over 3 years
Isao Takahashi
Isao Takahashi
Director
for over 5 years
Kazuo Koshiji
Kazuo Koshiji
Director
for over 5 years
Masashi Isoda
Masashi Isoda
Managing Director
for almost 7 years

Past Directors

Documents

Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Form DIR-12-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Notice of resignation;-24072019
Evidence of cessation;-24072019
Declaration by first director-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Form DIR-12-24072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Notice of resignation;-15052019
Evidence of cessation;-15052019

Frequently Asked Questions

What is the date of Santen india private limited incorporation?

Incorporation date of the company is 29 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Santen india private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Santen india private limited has appointed how many directors?

The appointed directors in the company are:

  • Masashi isoda
  • Kazuo koshiji
  • Isao takahashi
  • Sng ai lee
  • Sudhir kumar thakur
  • Ghanshyam kumar