Company Information

CIN
Status
Date of Incorporation
02 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Basic Inorganic Chemicals NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,542,436,380
Authorised Capital
7,000,000,000

Directors

Anurag Sood
Anurag Sood
Director/Designated Partner
for over 1 year
Sunil Madhok
Sunil Madhok
Director
for over 21 years
Sudeepta Neogi
Sudeepta Neogi
Director/Designated Partner
for almost 2 years

Past Directors

Deepak Mohanlal Jain
Deepak Mohanlal Jain
Additional Director
about 2 years ago
Khursheed Kaiyomarz Marfatia
Khursheed Kaiyomarz Marfatia
Director
about 11 years ago
Kavita Kirankumar Bhavnani
Kavita Kirankumar Bhavnani
Additional Director
about 12 years ago
Anil Bhavnani
Anil Bhavnani
Whole Time Director
about 14 years ago
Dipali Talwar
Dipali Talwar
Whole Time Director
over 14 years ago
Joydeep Kant
Joydeep Kant
Director
about 17 years ago
Raman Soundararajan
Raman Soundararajan
Whole Time Director
almost 18 years ago
Balu Srinivasan
Balu Srinivasan
Whole Time Director
almost 19 years ago
Chitra Yeshwant Lele
Chitra Yeshwant Lele
Whole Time Director
over 19 years ago

Charges

75 Crore
27 July 1998
Anz Grindlays Bank Ltd.
25 Crore
27 July 1998
Anz Grindlays Bank Ltd.
25 Crore
10 October 1995
The Hongkong And Shangai Bank Co.ltd.
15 Crore
15 September 1995
Societe Generale Maker Chamber Iv
8 Crore
27 July 1998
Anz Grindlays Bank Ltd.
0
15 September 1995
Societe Generale Maker Chamber Iv
0
27 July 1998
Anz Grindlays Bank Ltd.
0
10 October 1995
The Hongkong And Shangai Bank Co.ltd.
0
27 July 1998
Anz Grindlays Bank Ltd.
0
15 September 1995
Societe Generale Maker Chamber Iv
0
27 July 1998
Anz Grindlays Bank Ltd.
0
10 October 1995
The Hongkong And Shangai Bank Co.ltd.
0
27 July 1998
Anz Grindlays Bank Ltd.
0
15 September 1995
Societe Generale Maker Chamber Iv
0
27 July 1998
Anz Grindlays Bank Ltd.
0
10 October 1995
The Hongkong And Shangai Bank Co.ltd.
0
27 July 1998
Anz Grindlays Bank Ltd.
0
15 September 1995
Societe Generale Maker Chamber Iv
0
27 July 1998
Anz Grindlays Bank Ltd.
0
10 October 1995
The Hongkong And Shangai Bank Co.ltd.
0
27 July 1998
Anz Grindlays Bank Ltd.
0
15 September 1995
Societe Generale Maker Chamber Iv
0
27 July 1998
Anz Grindlays Bank Ltd.
0
10 October 1995
The Hongkong And Shangai Bank Co.ltd.
0

Documents

Approval letter of extension of financial year of AGM-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
Form AOC-4(XBRL)-31122020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form MSME FORM I-17112019_signed
Form MSME FORM I-29052019_signed
Copy of MGT-8-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
XBRL document in respect Consolidated financial statement-27102018
Form AOC-4(XBRL)-27102018_signed
Form INC-28-01102018-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20181001

Frequently Asked Questions

What is the incorporation date of the Zoetis pharmaceutical research private limited?

Incorporation date of the company is 02 January 1995 .

What is the state of the Zoetis pharmaceutical research private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Zoetis pharmaceutical research private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Zoetis pharmaceutical research private limited?

Zoetis pharmaceutical research private limited has appointed 12 of directors.

Who are the appointed Directors in Zoetis pharmaceutical research private limited?

The appointed directors in the company are:

  • Chitra yeshwant lele
  • Raman soundararajan
  • Joydeep kant
  • Kavita kirankumar bhavnani
  • Khursheed kaiyomarz marfatia
  • Anil bhavnani
  • Dipali talwar
  • Deepak mohanlal jain
  • Sunil madhok
  • Anurag sood
  • Balu srinivasan
  • Sudeepta neogi