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ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED




Abbvie Therapeutics India Private Limited is a Private incorporated on 04 July 1994. It is classified as Non-government company and is registered at Registrar of Companies, ROC Bangalore. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 80,000,000. It is inolved in Manufacture of optical instruments and photographic equipment

Abbvie Therapeutics India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Abbvie Therapeutics India Private Limited are Perumal Chinnaiah, Ajay Gopikisan Piramal, Swati Ajay Piramal, Suresh Pattathil, Vidhan Kedia, Vivek Valsaraj, Kesavan Gopinath and Hong Liu Shi.

Abbvie Therapeutics India Private Limited's Corporate Identification Number is (CIN) U33201KA1994PTC023162 and its registration number is 23162.Its Email address is *****@abbvie.com and its registered address is PRESTIGE OBELISK LEVEL 6 AND LEVEL 7 KASTURBA ROAD , BANGALORE, Karnataka, India - 560001.

Current status of Abbvie Therapeutics India Private Limited is - Active.

Company Details

CIN

U33201KA1994PTC023162

Company Name

ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED

Company Status

Active

RoC

ROC Bangalore

Registration Number

23162

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

04 July 1994

Age of Company

29 years, 9 month, 14 days

Activity

Manufacture of optical instruments and photographic equipment

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹80,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: *****@abbvie.com

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Address:

PRESTIGE OBELISK LEVEL 6 AND LEVEL 7 KASTURBA ROAD , BANGALORE, Karnataka, India - 560001

Director Details

DIN Director Name Designation Appointment Date

*****7713C

PERUMAL CHINNAIAH

Company Secretary

03 November 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Perumal Chinnaiah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00028116

AJAY GOPIKISAN PIRAMAL

Director

29 September 2015

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23 March 2017

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24 March 2017

PIRAMAL ENTERPRISES LIMITED

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01 April 2012

GOPIKISAN PIRAMAL PRIVATE LIMITED

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08 June 2005

PIRAMAL GLASS PRIVATE LIMITED

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06 February 1998

NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED

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23 September 1998

PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

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30 November 2021

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PIRAMAL CAPITAL LIMITED

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PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

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08 August 2005

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TAKING INDIA FORWARD FOUNDATION

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Company Designation Appointment Date Cessation Date

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00067125

SWATI AJAY PIRAMAL

Director

26 March 2002

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Company Designation Appointment Date

PRL REALTORS LLP

Designated Partner

23 March 2017

PRL PROPERTIES LLP

Designated Partner

24 March 2017

PIRAMAL ENTERPRISES LIMITED

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20 November 2012

GOPIKISAN PIRAMAL PRIVATE LIMITED

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08 June 2005

PIRAMAL GLASS PRIVATE LIMITED

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12 March 1998

PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

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30 November 2021

PIRAMAL CAPITAL PRIVATE LIMITED

Director

29 March 2007

PHL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

PGL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

PEL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

CAVAAL FININVEST PRIVATE LIMITED

Director

15 October 2007

PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

Director

28 September 2018

PHL FININVEST PRIVATE LIMITED

Director

29 July 2019

PIRAMAL MANAGEMENT SERVICES PVT LTD

Director

08 June 2005

NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD

Director

11 July 2000

PIRAMAL FINANCE LIMITED

Director

05 August 2015

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Company Designation Appointment Date Cessation Date

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02748206

SURESH PATTATHIL

Managing Director

18 August 2020

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Company Designation Appointment Date

GOAN VILLAS LLP

Partner

22 September 2023

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25 August 2022

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Director

12 November 2021

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Company Designation Appointment Date Cessation Date

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06718606

VIDHAN KEDIA

Director

04 April 2023

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Company Designation Appointment Date

INDO RAMA RENEWABLES VASPETH LLP

Designated Partner

03 December 2013

ABBVIE HEALTHCARE INDIA PRIVATE LIMITED

Director

03 April 2023

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06970246

VIVEK VALSARAJ

Director

27 July 2022

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CONVERGENCE CHEMICALS PRIVATE LIMITED

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19 November 2014

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Additional Director

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PIRAMAL PHARMA LIMITED

Whole-time director

09 February 2021

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10307250

KESAVAN GOPINATH

Additional Director

18 September 2023

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Company Designation Appointment Date

ABBVIE HEALTHCARE INDIA PRIVATE LIMITED

Director

22 September 2023

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Company Designation Appointment Date Cessation Date

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10424175

HONG LIU SHI

Additional Director

01 February 2024

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Company Designation Appointment Date

ABBVIE HEALTHCARE INDIA PRIVATE LIMITED

Additional Director

01 February 2024

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

ALLERGAN INDIA PVT LIMITED

BANGALORE

560001

NO 3 LEVEL 2 PRESTIGE OBELISKKASTURBA ROADBANGALORE656KN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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