Company Information

CIN
U52310MH1985PTC037001
Status
Date of Incorporation
30 July 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,600,000
Authorised Capital
50,000,000

Directors

Bradley Ryan Lloyd
Bradley Ryan Lloyd
Director/Designated Partner
for about 1 year
Glen Lingam Ramalingam
Glen Lingam Ramalingam
Director/Designated Partner
for about 1 year
Pierre Perez
Pierre Perez
Director/Designated Partner
for over 1 year

Past Directors

Bernard Parrin
Bernard Parrin
Director
about 3 years ago
Georges Jabre
Georges Jabre
Director
about 6 years ago
Philippe Louis Marc Malet
Philippe Louis Marc Malet
Director
about 10 years ago
Pierre Jean Bernard Andriot
Pierre Jean Bernard Andriot
Additional Director
almost 11 years ago
Yanick Martial Girard
Yanick Martial Girard
Director
about 11 years ago
Christian Henri Bazantay
Christian Henri Bazantay
Director
about 26 years ago

Charges

4 Crore
07 July 2016
Hdfc Bank Limited
4 Crore
02 April 1986
Societe Generale
3 Crore
07 July 2016
Hdfc Bank Limited
0
02 April 1986
Societe Generale
0
07 July 2016
Hdfc Bank Limited
0
02 April 1986
Societe Generale
0
07 July 2016
Hdfc Bank Limited
0
02 April 1986
Societe Generale
0

Documents

Form DIR-12-04042021_signed
Form MGT-7-03042021_signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
XBRL document in respect Consolidated financial statement-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28122020
Optional Attachment-(1)-28122020
Form AOC-4(XBRL)-28122020_signed
Form MSME FORM I-18122020_signed
Form MGT-14-01122020-signed
Optional Attachment-(3)-20112020
Optional Attachment-(1)-20112020
Evidence of cessation;-20112020
Altered articles of association-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form ADT-1-23102020_signed
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Copy of the intimation sent by company-23102020

Frequently Asked Questions

What is the date of Servier india private limited incorporation?

Incorporation date of the company is 30 July 1985 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Servier india private limited has appointed how many directors?

The appointed directors in the company are:

  • Yanick martial girard
  • Pierre jean bernard andriot
  • Philippe louis marc malet
  • Christian henri bazantay
  • Georges jabre
  • Pierre perez
  • Bernard parrin
  • Glen lingam ramalingam
  • Bradley ryan lloyd