Company Information

CIN
Status
Date of Incorporation
29 April 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Houman Khorram
Houman Khorram
Director/Designated Partner
about 12 years ago
Geoffrey Wolfgang Somary
Geoffrey Wolfgang Somary
Director/Designated Partner
almost 14 years ago
Rajan Arjan Vaswani
Rajan Arjan Vaswani
Director
over 32 years ago

Past Directors

Shubhendra Prabhakar Panse
Shubhendra Prabhakar Panse
Additional Director
about 12 years ago
Thorsten Kruger
Thorsten Kruger
Director
over 12 years ago
Gautam Ranjit Jhangiani
Gautam Ranjit Jhangiani
Alternate Director
almost 22 years ago
Tony Arjan Vaswani
Tony Arjan Vaswani
Director
over 32 years ago

Registered Trademarks

Ipsen Innovation For Patient Care Ipsen S.A

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use, Cleaning, Polishing, Scouring And Abrasive Preparations, Soaps, Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices.[Class : 5] Pharmaceutical And Veterinary Preparations, Sanitary Preparation For Medical Purpose, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Materi...

Ipsen Ipsen S.A

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Comptuer Hardware And Software; Legal Services.[Class : 3] Bleaching Preparations And Ohter Substances For Laundry Use, Cleaning, Polishing ,Scouring And Abrasive Preparations, Soaps, Perfumery, Essential Oils, Cosm...

Ip Logo 3 (Device) Ipsen S.A

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software, Legal Services Included In Class 42.[Class : 5] Pharmaceutical And Veterinary Preparations, Sanitary Preparation For Medical Purposes, Dietetic Substances Adapted For Medical Use, Foo...
View +3 more Brands for Ipsen Technologies Private Limited.

Charges

8 Crore
13 April 2015
Icici Bank Limited
8 Crore
20 March 1998
Icici Bank Limited
50 Lak
28 September 2004
Icici Bank Limited
6 Crore
08 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2015
Others
0
20 March 1998
Icici Bank Limited
0
28 September 2004
Icici Bank Limited
0
08 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2015
Others
0
20 March 1998
Icici Bank Limited
0
28 September 2004
Icici Bank Limited
0

Documents

Form ADT-1-06012020_signed
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form MGT-7-11122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Letter of the charge holder stating that the amount has been satisfied-25092019
Form CHG-4-25092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Form MSME FORM I-09092019_signed
Form DIR-11-20042019_signed
Form DIR-12-20042019_signed
Proof of dispatch-18042019
Evidence of cessation;-18042019
Notice of resignation filed with the company-18042019
Declaration by first director-18042019
Notice of resignation;-18042019
Form CHG-1-10042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
Instrument(s) of creation or modification of charge;-09042019
Instrument(s) of creation or modification of charge;-22032019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-12012019