Company Information

CIN
Status
Date of Incorporation
15 March 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Michael Aaron Ruby
Michael Aaron Ruby
Director/Designated Partner
for over 2 years
Vikas Kalra
Vikas Kalra
Director/Designated Partner
for over 1 year
Joseph Thomas Lyons
Joseph Thomas Lyons
Director/Designated Partner
for almost 4 years
Sameer Mittal
Sameer Mittal
Director/Designated Partner
for almost 2 years

Past Directors

Cynthia Lee Gruber
Cynthia Lee Gruber
Director
about 5 years ago
Narinder Kumar Malhotra
Narinder Kumar Malhotra
Director
over 10 years ago
Glenn Runciman
Glenn Runciman
Director
almost 12 years ago
Peter Birthistle
Peter Birthistle
Director
almost 12 years ago

Documents

Form DIR-12-11122020_signed
Evidence of cessation;-10122020
Notice of resignation;-10122020
Optional Attachment-(1)-10122020
Form MGT-7-20112020_signed
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Form DIR-12-17112020_signed
Optional Attachment-(1)-13112020
Form AOC-4-27102020_signed
Optional Attachment-(1)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Directors report as per section 134(3)-26102020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(1)-21102019

Frequently Asked Questions

What is the date on which the Microban india private limited incorporated?

Microban india private limited was incorporated on 15 March 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Microban india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Microban india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Microban india private limited?

8 of directors are associated with the company.