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SHIRE BIOTECH INDIA PRIVATE LIMITED




Shire Biotech India Private Limited is a Private incorporated on 22 September 2017. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Shire Biotech 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 2021.

Directors of Shire Biotech India Private Limited are Gopal Agrawal, Anoop Kishore Kamat, Rajesh Eric Dmellokamath and Serina Magner Fischer.

Shire Biotech India Private Limited's Corporate Identification Number is (CIN) U51909HR2017FTC070872 and its registration number is 70872.Its Email address is [email protected] and its registered address is 6th floor, Tower C, Building no. 8, DLF Cyber City, DLF Phase II, Gurgaon Gurgaon HR 122001 IN.

Current status of Shire Biotech India Private Limited is - Active.

Company Details

CIN

U51909HR2017FTC070872

Company Name

SHIRE BIOTECH INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

70872

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

22 September 2017

Age of Company

6 years, 7 month, 3 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

Paid up capital

₹100,000

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 2021

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

Click here to view all available financial documents and regulatory filings of SHIRE BIOTECH INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

6th floor, Tower C, Building no. 8, DLF Cyber City, DLF Phase II, Gurgaon Gurgaon HR 122001 IN

Director Details

DIN Director Name Designation Appointment Date

08532882

GOPAL AGRAWAL

Director

08 August 2019

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Other Companies Associated with

Company Designation Appointment Date

TAKEDA PHARMACEUTICALS INDIA PRIVATELIMITED

Director

02 March 2020

TAKEDA BIOPHARMACEUTICALS INDIA PRIVATELIMITED

Director

08 August 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09158117

ANOOP KISHORE KAMAT

Director

23 April 2021

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Other Companies Associated with

Company Designation Appointment Date

TAKEDA PHARMACEUTICALS INDIA PRIVATELIMITED

Director

23 April 2021

TAKEDA BIOPHARMACEUTICALS INDIA PRIVATELIMITED

Director

23 April 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09245406

RAJESH ERIC DMELLOKAMATH

Director

31 July 2021

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Other Companies Associated with

Company Designation Appointment Date

TAKEDA PHARMACEUTICALS INDIA PRIVATELIMITED

Director

31 July 2021

TAKEDA BIOPHARMACEUTICALS INDIA PRIVATELIMITED

Director

31 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09534518

SERINA MAGNER FISCHER

Director

16 March 2022

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Other Companies Associated with

Company Designation Appointment Date

TAKEDA PHARMACEUTICALS INDIA PRIVATELIMITED

Director

17 March 2022

TAKEDA BIOPHARMACEUTICALS INDIA PRIVATELIMITED

Director

15 March 2022

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Company Designation Appointment Date Cessation Date

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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

No establishments found

*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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