Company Information

CIN
U51397MH1998PTC116694
Status
Date of Incorporation
28 September 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
770,000
Authorised Capital
1,000,000

Directors

Jean Luc Jacques Gaston Thomas
Jean Luc Jacques Gaston Thomas
Director/Designated Partner
for about 1 year
Pierre Perez
Pierre Perez
Director/Designated Partner
for over 1 year

Past Directors

Georges Jabre
Georges Jabre
Additional Director
almost 7 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
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Form DPT-3-16102020-signed
Optional Attachment-(2)-12022020
Evidence of cessation;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Notice of resignation;-12022020
Form DIR-12-12022020_signed
Optional Attachment-(3)-12022020
Optional Attachment-(1)-12022020

Frequently Asked Questions

When was the Servier pharmaceuticals (india) private limited incorporated?

The Servier pharmaceuticals (india) private limited was incorporated with ROC on 28 September 1998 as .

Where has the Servier pharmaceuticals (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 116694.

What is the E-filing status of the company?

The status of Servier pharmaceuticals (india) private limited is Active.

Number of Key Management personnel of the Servier pharmaceuticals (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Servier pharmaceuticals (india) private limited?

The appointed directors in the company are:

  • Yanick martial girard
  • Pierre jean bernard andriot
  • Christian henri bazantay
  • Georges jabre
  • Pierre perez
  • Jean luc jacques gaston thomas