Company Information
CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
12 August 2009
Paid Up Capital
132,808,190
Authorised Capital
135,000,000
Directors
Ramakrishna Rajasekharan Nair
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Madhav Bewoor
Director/Designated Partner
over 16 years ago
over 16 years ago
Prasad Chandran
Director/Designated Partner
over 16 years ago
over 16 years ago
Prakash Vasantlal Mehta
Director
almost 18 years ago
almost 18 years ago
Christopher Newton
Director/Designated Partner
over 18 years ago
over 18 years ago
Nasser Mukhtar Munjee
Director
about 19 years ago
about 19 years ago
Past Directors
Jimmy Soli Bilimoria
Director
almost 19 years ago
almost 19 years ago
Jyotikumar Shivonkar Maheshwari
Director
almost 22 years ago
almost 22 years ago
Darius Cavasji Shroff
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 3] Tooth Pastes
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Preparations For Killing Weeds And Destroying Vermin, Preparations Vermin, Preparations For Combating Plant Pests.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical Preparations And Substances For Hunman Use And For Veterinery Use In Tablet Form.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +17 more Brands for Ciba India Limited.
Documents
Form 21-050111.PDF
Copy of the Court-Company Law Board Order-050111.PDF
Optional Attachment 3-050111.PDF
Optional Attachment 2-050111.PDF
Optional Attachment 1-050111.PDF
Others-301210.PDF
Form 21-260210.PDF
Form 21-260210.PDF
Copy of the Court-Company Law Board Order-260210.PDF
Optional Attachment 2-260210.PDF
Optional Attachment 3-260210.PDF
Optional Attachment 1-260210.PDF
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-130210.PDF
Certificate from the Auditor-130210.PDF
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -130210.PDF
Optional Attachment 2-130210.PDF
Optional Attachment 1-130210.PDF
Optional Attachment 3-130210.PDF
Copy-s- of resolution of shareholder-s--130210.PDF
Optional Attachment 4-130210.PDF
Copy-s- of the resolution of Board of directors-130210.PDF
Copies of professional certificates-130210.PDF
Form 62-130110.PDF
Optional Attachment 1-130110.PDF
Copy of Board Resolution-130110.PDF
Scheme of Arrangement- Amalgamation-130110.PDF
Form 23-261209.PDF
Copy of resolution-261209.PDF
Optional Attachment 1-261209.PDF
Form 32-281109-170809.PDF
