Company Information

CIN
Status
Date of Incorporation
10 July 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
345,694,630
Authorised Capital
390,000,000

Directors

Venkatasamy Saravanan
Venkatasamy Saravanan
Director/Designated Partner
about 2 years ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
about 2 years ago
Akshathula Vishwanathaiah Ramamoorthy
Akshathula Vishwanathaiah Ramamoorthy
Director/Designated Partner
over 2 years ago
Ettore Milano
Ettore Milano
Director/Designated Partner
over 2 years ago
Luca Giorgetti
Luca Giorgetti
Director/Designated Partner
over 2 years ago
Vijai Babu Madhavan
Vijai Babu Madhavan
Director/Designated Partner
almost 3 years ago

Past Directors

Biagio Luigi Della Beffa
Biagio Luigi Della Beffa
Director
over 15 years ago
Nyamati Settra Shivananda
Nyamati Settra Shivananda
Company Secretary
over 22 years ago
Cheruparambil Babu Nair Karunakaran
Cheruparambil Babu Nair Karunakaran
Alternate Director
over 22 years ago
Giuliano Micheletti
Giuliano Micheletti
Managing Director
over 30 years ago

Registered Trademarks

Omegablue Indena S.P.A

[Class : 1] Chemicals Made From Botanical Extracts For Use In The Preparation Of Pharmaceutical Products, Cosmetic Products And Foodstuffs

Enovita Indena S.P.A

[Class : 5] Extracts From Medicinal Plants For Pharmaceutical And Medical Use, Namely For The Treatment Of Cardiovascular System Diseases, Gastroenteric System Diseases, Respiratory System Diseases, Viral Diseases And For The Hygiene And Treatment Of The Oral Cavity; Extracts From Medicinal Plants For Pharmaceutical And Medical Use Namely For Use In Nutritional Supplemen...

Madeglucyl Indena S.P.A

[Class : 1] Chemicals Derived From Botanical Extracts For Use In The Preparation Of Pharmaceutical Products, Cosmetic Products And Foodstuffs[Class : 3] Botanical Extracts For The Preparation Of Cosmetics Such As Face Creams, Gels, Ointments, Pre Sun Bath Products, After Sun Bath Products, Lipsticks[Class : 5] Medicinal Plant Extracts For Pharmaceutical And Medical Use, In...
View +39 more Brands for Indena India Private Limited.

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Declaration by first director-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(5)-18122020
Form DIR-12-18122020_signed
Optional Attachment-(4)-18122020
Form ADT-1-30102020_signed
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
Form MGT-14-11062020_signed
Optional Attachment-(2)-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Optional Attachment-(1)-10062020
Form MGT-14-04062020_signed
Optional Attachment-(1)-03062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Form DPT-3-28012020-signed
Form AOC-4(XBRL)-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Form MGT-7-27112019_signed
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-11112019-signed