Company Information

CIN
Status
Date of Incorporation
30 August 1967
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
59,810,540
Authorised Capital
100,000,000

Directors

Vikram Singh Chopra
Vikram Singh Chopra
Director/Designated Partner
over 2 years ago
Manjusha Sanjay Gadgil
Manjusha Sanjay Gadgil
Director/Designated Partner
over 2 years ago
Anjan Sen
Anjan Sen
Director/Designated Partner
almost 3 years ago
Sanjiv Hari Navangul
Sanjiv Hari Navangul
Alternate Director
almost 15 years ago
Pramod Hari Lele
Pramod Hari Lele
Director
about 20 years ago

Past Directors

Swarnaraj Jacob
Swarnaraj Jacob
Whole Time Director
about 4 years ago
Rehan Khan Abbas
Rehan Khan Abbas
Additional Director
over 4 years ago
Chand Berry
Chand Berry
Additional Director
almost 5 years ago
Rajesh Ashok Tendolkar
Rajesh Ashok Tendolkar
Additional Director
almost 8 years ago
Vivek Vasudev Kamath
Vivek Vasudev Kamath
Additional Director
almost 9 years ago
Muralidhar Venkata Karanam
Muralidhar Venkata Karanam
Additional Director
over 9 years ago
Sameer Arunkumar Tamhane
Sameer Arunkumar Tamhane
Additional Director
about 10 years ago
Sandeep Om Prakash Sharma
Sandeep Om Prakash Sharma
Director
over 12 years ago
Jaspreet Singh Harbhajan Chandhok
Jaspreet Singh Harbhajan Chandhok
Company Secretary
about 13 years ago
Rajesh Marwaha
Rajesh Marwaha
Alternate Director
about 15 years ago
Christopher Mcnamara
Christopher Mcnamara
Director
over 15 years ago
Hwee Ping Chua
Hwee Ping Chua
Director
over 15 years ago
Rodney William Unsworth
Rodney William Unsworth
Additional Director
over 16 years ago
Kumarapuram Gopalakrishnan Ananthakrishnan
Kumarapuram Gopalakrishnan Ananthakrishnan
Additional Director
over 17 years ago
Venkatrao Shridhar Sohoni
Venkatrao Shridhar Sohoni
Director Appointed In Casual Vacancy
over 17 years ago
Onkar Nath Banerjee
Onkar Nath Banerjee
Company Secretary
almost 20 years ago
Biswanath Chakraborty
Biswanath Chakraborty
Managing Director
almost 22 years ago
Kantanand Sinha
Kantanand Sinha
Director
over 24 years ago
Nitish Kumar Sengupta
Nitish Kumar Sengupta
Director
over 32 years ago

Registered Trademarks

Her.Plan N.V. Organon

[Class : 9] Mobile Application For Contraception Counseling

Her.Plan N.V. Organon

[Class : 44] Contraception Counseling

Her.Choice N.V. Organon

[Class : 44] Contraception Counseling
View +42 more Brands for Organon (India) Private Limited.

Charges

8 Crore
22 May 1998
Anz Grindlays Bank Ltd
2 Crore
17 December 1997
Ans Grindlays Bank Ltd
5 Crore
21 December 1996
Anz Grindlays Bank Ltd
70 Lak
15 December 1975
Trust Estate Of Baldeoram Mehta And Saligram Mehta
10 Lak
28 December 1984
Citi Bank N.a.
3 Crore
24 August 1978
Citi Bank N.a.
25 Lak
11 January 1995
Abn Amro Bank
12 Crore
23 November 1996
Abn Amro Bank N.v
5 Crore
16 February 1999
Abn Amro Bank
5 Crore
09 July 1993
Abn Amro Bank N.v
4 Crore
23 November 1996
Abn Amro Bank N.v
0
28 December 1984
Citi Bank N.a.
0
16 February 1999
Abn Amro Bank
0
24 August 1978
Citi Bank N.a.
0
15 December 1975
Trust Estate Of Baldeoram Mehta And Saligram Mehta
0
09 July 1993
Abn Amro Bank N.v
0
11 January 1995
Abn Amro Bank
0
22 May 1998
Anz Grindlays Bank Ltd
0
21 December 1996
Anz Grindlays Bank Ltd
0
17 December 1997
Ans Grindlays Bank Ltd
0
23 November 1996
Abn Amro Bank N.v
0
28 December 1984
Citi Bank N.a.
0
16 February 1999
Abn Amro Bank
0
24 August 1978
Citi Bank N.a.
0
15 December 1975
Trust Estate Of Baldeoram Mehta And Saligram Mehta
0
09 July 1993
Abn Amro Bank N.v
0
11 January 1995
Abn Amro Bank
0
22 May 1998
Anz Grindlays Bank Ltd
0
21 December 1996
Anz Grindlays Bank Ltd
0
17 December 1997
Ans Grindlays Bank Ltd
0

Documents

Form MSME FORM I-29042024_signed
Form MGT-7-29122023_signed
Form MGT-7-23122023_signed
List of share holders, debenture holders;-06112023
Copy of MGT-8-06112023
Optional Attachment-(1)-06112023
Form MGT-7-06112023
Form MSME FORM I-04112023_signed
Form AOC-4(XBRL)-21102023_signed
Form MGT-7-17102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102023
Form Addendum to AOC-4 CSR-02092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-27042023_signed
Form Addendum to AOC-4 CSR-29032023
Optional Attachment-(1)-16112022
List of share holders, debenture holders;-16112022
Copy of MGT-8-16112022
Form MGT-7-16112022
Form MSME FORM I-27102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
Form AOC-4(XBRL)-21102022
Form DPT-3-24062022
Optional Attachment-(1)-24062022
Optional Attachment-(2)-24062022
Form MSME FORM I-26042022_signed
Optional Attachment-(1)-31032022
Form Addendum to AOC-4 CSR-02042022_signed
List of share holders, debenture holders;-17112021
Optional Attachment-(1)-17112021