Company Information
CIN
Status
Date of Incorporation
04 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2022
Last Annual Meeting
19 June 2023
Paid Up Capital
12,591,000
Authorised Capital
40,000,000
Directors
Yamini Shinde
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudheendra Rangrao Kulkarni
Director/Designated Partner
over 4 years ago
over 4 years ago
Didier Page
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Abhilash Mishra
Additional Director
over 5 years ago
over 5 years ago
Armin Udo Metzger
Director
over 7 years ago
over 7 years ago
Chen Wu Chang
Additional Director
almost 10 years ago
almost 10 years ago
Ashok Dattatraya Alate
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Biopharmaceutical Products, Preparations And Agents Used For The Treatment Of Diseases And Conditions In The Areas Of Urology.
[Class : 5] Pharmaceutical And Biopharmaceutical Products, Preparations And Agents Used For The Treatment Of Diseases And Conditions In The Areas Reproductive Health, Fertility, Gynaecology And Obstetrics.
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
View +97 more Brands for Ferring Pharmaceuticals Private Limited.
Charges
04 January 2019
The Hongkong And Shanghai Banking Corporation Limited
20 Lak
26 February 2000
State Bank Of India
1 Crore
04 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 February 2000
State Bank Of India
0
04 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 February 2000
State Bank Of India
0
04 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 February 2000
State Bank Of India
0
04 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 February 2000
State Bank Of India
0
Documents
Optional Attachment-(1)-10122020
Copy of MGT-8-10122020
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Form MGT-7-10122020_signed
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(1)-20112020
Form DIR-12-20112020_signed
Form DPT-3-05112020_signed
Form DIR-12-12082020_signed
Optional Attachment-(1)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form DIR-11-09062020_signed
Proof of dispatch-09062020
Acknowledgement received from company-09062020
Notice of resignation;-09062020
Notice of resignation filed with the company-09062020
Evidence of cessation;-09062020
Form DIR-12-09062020_signed
Evidence of cessation;-29012020
Form DIR-12-29012020_signed
Notice of resignation;-29012020
Form MSME FORM I-25122019_signed
Form MGT-7-22082019_signed
List of share holders, debenture holders;-21082019
Copy of MGT-8-21082019
Optional Attachment-(1)-25072019
XBRL document in respect Consolidated financial statement-25072019
