Company Information
CIN
Status
Date of Incorporation
31 May 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,295,090
Authorised Capital
161,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anumeha Soni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hitender Grover
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Murthy Perumal
Director/Designated Partner
about 3 years ago
about 3 years ago
Vivek Sarbhai
Director/Designated Partner
about 4 years ago
about 4 years ago
Manish Purshotam Sanghai
Director/Designated Partner
over 7 years ago
over 7 years ago
Raamann Ahuja
Director
over 9 years ago
over 9 years ago
Vivek Rathi
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Amit Chopra
Managing Director
almost 16 years ago
almost 16 years ago
Ram Rukhaya Mallar
Additional Director
over 23 years ago
over 23 years ago
Past Directors
Narayan Prasad Saraf
Additional Director
over 4 years ago
over 4 years ago
Subodh Jindal
Director
over 6 years ago
over 6 years ago
Amit Balkrishn Sehgal
Director
over 8 years ago
over 8 years ago
Kapil Dev Khullar
Director
over 8 years ago
over 8 years ago
Pramod Kabra
Director
over 8 years ago
over 8 years ago
Rajeev Sharma
Director
over 9 years ago
over 9 years ago
Shankar Krishnamoorthy
Director
over 9 years ago
over 9 years ago
Balchandra Sundar Kotian
Director
about 11 years ago
about 11 years ago
Sitharaman Balasubramanian
Director
about 13 years ago
about 13 years ago
Ganapathy Ramakrishnan
Director
about 16 years ago
about 16 years ago
Arvind Raghunath Sonawane
Company Secretary
over 16 years ago
over 16 years ago
Registered Trademarks
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View +26 more Brands for Thermo Fisher Scientific India Private Limited.
Charges
07 January 2015
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
17 June 2002
Union Bank Of India
45 Lak
02 May 2002
Union Bank Of India
16 Lak
07 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 June 2002
Union Bank Of India
0
02 May 2002
Union Bank Of India
0
07 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 June 2002
Union Bank Of India
0
02 May 2002
Union Bank Of India
0
07 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 June 2002
Union Bank Of India
0
02 May 2002
Union Bank Of India
0
Documents
Form DPT-3-31122020
Form MSME FORM I-31122020
Optional Attachment-(1)-31122020
Form DIR-12-01112020_signed
Evidence of cessation;-01112020
Notice of resignation;-01112020
Form DIR-12-28092020_signed
Form GNL-3-25092020_signed
Optional Attachment-(2)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Form DPT-3-18082020-signed
Evidence of cessation;-06012020
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Form MGT-7-04012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form MSME FORM I-29102019_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019
Form DPT-3-29062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019