CIN |
|
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Company Name |
ADVANZ PHARMA SERVICES (INDIA) PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
120396 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
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Date of Incorporation |
18 June 1999 |
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Age of Company |
24 years, 10 month, 7 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹10,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ADVANZ PHARMA SERVICES (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Level-5-Tower II, Phase II, Raiaskaran Tech Park Andheri Kurla Road, Andheri (East) Mumbai Mumbai City MH 400072 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06691706 |
Wholetime Director |
30 September 2013 |
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Other Companies Associated with
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|
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09512268 |
Director |
23 February 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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09541267 |
Director |
22 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72200MH2006PTC160867 |
PANGEA3 LEGAL DATABASE SYSTEMS PRIVATE LIMITED | LEVEL 3, TOWER II, PHASE II, RAISKARAN TECH PARK ANDHERI-KURLA ROAD, SAKI NAKA, ANDHERI (EAST) MUMBAI Mumbai City MH 400072 IN |
U74120MH2008PTC272507 |
O.C.TANNER INDIA PRIVATE LIMITED | Office No. 2 Level 7 Tower 2 Phase II Raiaskaran TechPark Andheri Kurla Road Andheri (E) Mumbai Mumbai City MH 400072 IN |
U33120MH2004PTC147501 |
GOLDENSOURCE INTERNATIONAL PRIVATE LIMITED | 6TH FLOOR, TOWER II, PHASE II, RAIASKARAN TECHPARK MV ROAD, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI (E) MUMBAI Mumbai City MH 400072 IN |
U51900MH2000PTC127435 |
ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED | Raiaskaran Tech Park, 2nd Floor, Tower I, Phase II Sakinaka, M.V. Road, Andheri (East) Mumbai Mumbai City MH 400072 IN |
U74200MH2005PTC192623 |
WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED | Raiaskaran Tech Park,2nd floor of Tower I, Phase II Sakinaka, M.V. Road, Andheri (East) Mumbai Mumbai City MH 400072 IN |
U72200MH1997PTC248097 |
WORLDLINE INDIA PRIVATE LIMITED | Raiaskaran Tech Park,2nd floor of Tower I,Phase II Sakinaka, M.V. Road, Andheri (East) Mumbai Mumbai City MH 400072 IN |
U51900MH1994PTC077194 |
DACHSER INDIA PRIVATE LIMITED | 2nd Floor,Tower I, Phase II,Raiaskaran Tech Park, Andheri-Kurla Rd, Nr Sakinaka Metro st, Andheri E, Mumbai Mumbai City MH 400072 IN |
U67190MH1999PTC118624 |
PENINSULA CAPITAL SERVICES PRIVATE LIMIT ED | 4th Floor of Tower II of Phase II, Logitech Park, Andheri Kurla Road, Andheri (E) Mumbai Mumbai City MH 400072 IN |
U72900MH2020FTC338074 |
WORLDLINE GLOBAL SERVICES PRIVATE LIMITED | Raiaskaran Tech Park, 2nd flr- Tower I, Phase II Sakinaka, MV Road, Andheri (E) MUMBAI Mumbai City MH 400072 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
AMDIPHARM MERCURY SERVICES PVT. LTD. |
MALADKANDIVALI |
400072 |
TOWERNO II 5TH FLR RAIASKARAN TECHPARK M.V. RD SAKINAKAANDHERI-E598MH |
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250