Company Information
CIN
Status
Date of Incorporation
18 December 1959
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2022
Last Annual Meeting
25 May 2023
Paid Up Capital
3,528,000
Authorised Capital
5,000,000
Directors
Vaishali Arvind Paradkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Alexandre Martra Rolland
Director/Designated Partner
over 3 years ago
over 3 years ago
Yatin Suresh Ajgaonkar
Director/Designated Partner
about 4 years ago
about 4 years ago
Girdhar Prem Balwani
Director
about 22 years ago
about 22 years ago
Past Directors
Kanchan Mahendra Waikole
Whole Time Director
over 4 years ago
over 4 years ago
Pasquale Impesi
Director
almost 6 years ago
almost 6 years ago
Alok Dilip Rasal
Director
over 6 years ago
over 6 years ago
Arnaud Lefevre
Director
over 6 years ago
over 6 years ago
Patrick Francois R Nonnon
Additional Director
almost 7 years ago
almost 7 years ago
Banibrata Lahiry
Additional Director
about 7 years ago
about 7 years ago
Sudip Chakraborty
Alternate Director
over 8 years ago
over 8 years ago
Maximiliano Bricchi
Director
almost 9 years ago
almost 9 years ago
Satish Gajanan Joshi
Alternate Director
almost 9 years ago
almost 9 years ago
Sophea In
Director
almost 9 years ago
almost 9 years ago
Meenu Sharma Batolar
Director
about 9 years ago
about 9 years ago
Abhinav Kumar
Director
over 10 years ago
over 10 years ago
Xiao Xiao
Additional Director
almost 11 years ago
almost 11 years ago
Milind Mukund Kulkarni
Alternate Director
almost 11 years ago
almost 11 years ago
Mohamed Chaoui
Additional Director
over 12 years ago
over 12 years ago
Denis Zenner
Additional Director
about 13 years ago
about 13 years ago
Safia Khalil Rizvi
Managing Director
about 15 years ago
about 15 years ago
Jean Luc Moreau
Director
over 15 years ago
over 15 years ago
Kamlesh Vithaldas Mehta
Alternate Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations And Substances
[Class : 5] Medicinal And Pharmaceutical Preparations And Substances Included In Class 5
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] Medicinal And Pharmaceutical Preparations And Substances Included In Class 5.
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 +20 more Brands for Ucb India Private Limited.
Documents
Form AOC-4(XBRL)-06082024_signed
Form AOC-4(XBRL)-06082024
Form ADT-1-16072024_signed
Copy of written consent given by auditor-16072024
Copy of resolution passed by the company-16072024
Form ADT-1-26082023_signed
Form AOC-4(XBRL)-25082023_signed
Form MGT-7A-24082023_signed
List of share holders, debenture holders;-20072023
List of Directors;-20072023
Form MGT-7A-20072023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072023
Form AOC-4(XBRL)-11072023_signed
Form ADT-1-14062023_signed
Copy of written consent given by auditor-14062023
Copy of resolution passed by the company-14062023
Approval letter for extension of AGM;-14072022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072022
List of share holders, debenture holders;-14072022
Copy of MGT-8-14072022
Form AOC-4(XBRL)-14072022_signed
Form MGT-7-14072022_signed
Form ADT-1-11072022_signed
Copy of written consent given by auditor-06072022
Copy of resolution passed by the company-06072022
Form AOC-4(XBRL)-11082021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082021
List of share holders, debenture holders;-05082021
Form MGT-7-05082021_signed
Form ADT-1-03082021_signed
