Company Information

CIN
U24239MH2011FTC212891
Status
Date of Incorporation
01 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 September 2022
Paid Up Capital
49,894,810
Authorised Capital
150,000,000

Directors

Serina Magner Fischer
Serina Magner Fischer
Director/Designated Partner
for over 1 year
Rajesh Eric Dmellokamath
Rajesh Eric Dmellokamath
Director/Designated Partner
for over 1 year
Anoop Kishore Kamat
Anoop Kishore Kamat
Director/Designated Partner
for about 1 year
Gopal Agrawal
Gopal Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Suchi Tandon
Suchi Tandon
Additional Director
over 4 years ago
Vineet Singhal
Vineet Singhal
Additional Director
over 5 years ago
Vinay Bhalchandra Potdar
Vinay Bhalchandra Potdar
Whole Time Director
about 8 years ago
Gordon David Cameron
Gordon David Cameron
Director
about 9 years ago
Aman Bajaaj
Aman Bajaaj
Managing Director
about 12 years ago
Satoshi Fujinaga
Satoshi Fujinaga
Director
over 12 years ago

Documents

Form AOC-5-09112020-signed
Form MSME FORM I-27102020_signed
Form DPT-3-19102020-signed
Copy of board resolution-14102020
Form AOC-5-11062020-signed
Copy of board resolution-04062020
List of share holders, debenture holders;-14052020
Form MGT-7-14052020_signed
Form MGT-14-02052020_signed
Form INC-22-02052020_signed
Optional Attachment-(1)-02052020
Copies of the utility bills as mentioned above (not older than two months)-02052020
Copy of board resolution authorizing giving of notice-02052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052020
Form DIR-12-26032020_signed
Notice of resignation;-24032020
Evidence of cessation;-24032020
Interest in other entities;-07032020
Form DIR-12-07032020_signed

Frequently Asked Questions

What is the date of Takeda pharmaceuticals india private limited incorporation?

Incorporation date of the company is 01 February 2011 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Takeda pharmaceuticals india private limited has appointed how many directors?

The appointed directors in the company are:

  • Aman bajaaj
  • Satoshi fujinaga
  • Gordon david cameron
  • Vineet singhal
  • Vinay bhalchandra potdar
  • Gopal agrawal
  • Suchi tandon
  • Anoop kishore kamat
  • Rajesh eric dmellokamath
  • Serina magner fischer