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Allflex India Private Limited
With its incorporation dating back to 14 Aug 2008, Allflex India Private Limited has 18 years of experience. Allflex India Private Limited holds the CIN U01200HR2008FTC098871 and registration number 98871. The company operates as company limited by shares. Its authorized capital has been set at ₹11.50 crore. It has a paid-up capital totaling ₹10.76 crore.
Allflex India Private Limited primarily operates in agriculture ; hunting and related service activities. It is registered in Delhi. It is incorporated at Plot No.76, Sector-8 Imt Manesar, Gurgaon, Gurugram, Haryana, India, 122051. Currently, the company’s operational status is active. As per official records, the company’s LEI is 984500CD7793CA05GK39. The company may be contacted through its official email: legal_Allflex@merck.com.
Company Overview
- CIN
- Date of Incorporation
- 14/08/2008
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- subsidiary of company incorporated outside India
- Listed in Stock Exchange
- No
- Class of Company
- Subsidiary of a Foreign Company as Private Limited Company
- LEI Number
- LEI Status
- Pending_transfer
- Authorized Capital
- ₹11,50,00,000.00
- Paid up Capital
- ₹10,76,45,440.00
- Activity
- Agriculture ; Hunting And Related Service Activities
- legal_Allflex@merck.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE10WG01019 | ALLFLEX INDIA PRIVATE LIMITED EQ | - | 12/10/2026 | ALLFLEX INDIA P/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/06/2020 | Roopali Vikram Kamate | 08764432 | Director | View other directorships |
| 04/12/2020 | Yash Goyal | 02749682 | Director | View other directorships |
| 14/07/2022 | Rupesh Navinchandra Shah | 08284282 | Director | View other directorships |
| 18/08/2022 | Sangram Singh | 09705410 | Whole-time director | View other directorships |
| 02/12/2024 | Kunal Rai | *****0998D | Company Secretary |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 5
- Sangram SinghWhole-time director
- Rupesh Navinchandra ShahDirector
- Yash GoyalDirector
- Roopali Vikram KamateDirector
- Kunal RaiCompany Secretary
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 18/12/2024 | Form MGT-7-18122024_signed | - |
| 13/12/2024 | Form Addendum to AOC-4 CSR-13122024_signed | - |
| 04/12/2024 | Form AOC-4(XBRL)-26112024 | - |
| 29/03/2024 | Form Addendum to AOC-4 CSR-29032024_signed | - |
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| Sri Kanipaka Vinayaka Emu Farms Private Limited | U01200AP2008PTC061502 | D.no.10-83-2, Addankamma Bazar, Parchur Mandal, Prakasam District, Parchur, Andhra Pradesh, India, 523169 |
Address
Plot No.76, Sector-8 Imt Manesar, Gurgaon, Gurugram, Haryana, India, 122051
Frequently Asked Questions
What is the incorporation date of Allflex India Private Limited?
The incorporation date of Allflex India Private Limited is 14/08/2008.
What is the authorized share capital and paid-up capital of Allflex India Private Limited?
The authorized share capital of Allflex India Private Limited is ₹11,50,00,000.00. The paid-up capital is ₹10,76,45,440.00.
Who are the current board members & directors of Allflex India Private Limited?
The current board member of Allflex India Private Limited are:
- Yash Goyal
- Rupesh Navinchandra Shah
- Sangram Singh
- Roopali Vikram Kamate
- Kunal Rai
What is the registered address of Allflex India Private Limited?
The registered address of Allflex India Private Limited is Plot No.76, Sector-8 Imt Manesar, Gurgaon, Gurugram, Haryana, India, 122051.
What is the Corporate Identification Number of Allflex India Private Limited?
The Corporate Identification Number of Allflex India Private Limited is U01200HR2008FTC098871.