Company Information

CIN
L24239MH1944PLC007330
Status
Date of Incorporation
22 August 1944
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
212,493,020
Authorised Capital
275,000,000

Directors

Sridhar Venkateswaran Kadangode
Sridhar Venkateswaran Kadangode
Manager/Secretary
for over 1 year
Mahadeo Purushottam Karnik
Mahadeo Purushottam Karnik
Director/Designated Partner
for over 1 year
Shalini Kalsi Kamath
Shalini Kalsi Kamath
Director/Designated Partner
for 12 months
Sabina Anselma Ewing
Sabina Anselma Ewing
Director/Designated Partner
for over 3 years
Jawed Zia
Jawed Zia
Director
for over 6 years
Sachin Anand Dharap
Sachin Anand Dharap
Director
for over 11 years
Anisha Motwani
Anisha Motwani
Director/Designated Partner
for over 1 year
Sudarshan Kailash Chandra Jain
Sudarshan Kailash Chandra Jain
Director/Designated Partner
for about 5 years
Munir Shaikh
Munir Shaikh
Director/Designated Partner
for over 23 years

Past Directors

Vivek Vasudev Kamath
Vivek Vasudev Kamath
Additional Director
over 2 years ago
Anil Joseph
Anil Joseph
Managing Director
about 4 years ago
Rajiv Balkrishna Sonalker
Rajiv Balkrishna Sonalker
Whole Time Director
about 7 years ago
Ambati Venu
Ambati Venu
Additional Director
about 8 years ago
Nancy Berce
Nancy Berce
Director
over 9 years ago
Krishna Mohan Sahni
Krishna Mohan Sahni
Director
over 9 years ago
Valentine Yien
Valentine Yien
Director
over 10 years ago
Rehan Khan Abbas
Rehan Khan Abbas
Managing Director
over 12 years ago
Ramon Felipe Neira Hoyos
Ramon Felipe Neira Hoyos
Director
over 13 years ago
Kaiyomarz Minoo Marfatia
Kaiyomarz Minoo Marfatia
Whole Time Director
over 13 years ago
Laurent Van Lerberghe
Laurent Van Lerberghe
Director
over 14 years ago
Neil Howard Aylward
Neil Howard Aylward
Director
over 14 years ago
Zahirali Alladin Lavji
Zahirali Alladin Lavji
Director
over 14 years ago
Thomas Joseph Dee
Thomas Joseph Dee
Director
over 16 years ago
John Anthony Berry
John Anthony Berry
Director
over 16 years ago
Gregory Michael Orleski
Gregory Michael Orleski
Director
over 17 years ago
Ranjan Mohanlal Kapur
Ranjan Mohanlal Kapur
Director
over 17 years ago
Ashok Dayal
Ashok Dayal
Director
over 21 years ago
Rajendra Ambalal Shah
Rajendra Ambalal Shah
Director
over 41 years ago

Documents

Form MGT-6-13052024_signed
-13052024
Form MSME FORM I-30042024_signed
Form MGT-6-29032024_signed
-29032024
Optional Attachment-(1)-29032024
Form MGT-6-01032024_signed
Optional Attachment-(1)-01032024
-01032024
Optional Attachment-(1)-29022024
Optional Attachment-(2)-29022024
Form Addendum to AOC-4 CSR-29022024_signed
Form MGT-6-07022024_signed
Form MGT-6-06022024_signed
Form MGT-6-05022024_signed
Form MGT-6-03022024_signed
-03022024
Form MGT-6-06012024
Optional Attachment-(3)-06012024
-06012024

Frequently Asked Questions

What is the date of Abbott india limited incorporation?

Incorporation date of the company is 22 August 1944 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 28.

Abbott india limited has appointed how many directors?

The appointed directors in the company are:

  • Shalini kalsi kamath
  • Ashok dayal
  • Jawed zia
  • Ranjan mohanlal kapur
  • Rajendra ambalal shah
  • Krishna mohan sahni
  • Anisha motwani
  • Vivek vasudev kamath
  • Sudarshan kailash chandra jain
  • Valentine yien
  • Munir shaikh
  • Sachin anand dharap
  • Gregory michael orleski
  • John anthony berry
  • Thomas joseph dee
  • Rehan khan abbas
  • Zahirali alladin lavji
  • Neil howard aylward
  • Laurent van lerberghe
  • Kaiyomarz minoo marfatia
  • Ramon felipe neira hoyos
  • Nancy berce
  • Ambati venu
  • Rajiv balkrishna sonalker
  • Anil joseph
  • Sabina anselma ewing
  • Mahadeo purushottam karnik
  • Sridhar venkateswaran kadangode