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PFIZER LIMITED

PFIZER LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L24231MH1950PLC008311 and a registration number 008311. The company is recorded under the registered address: The Capital, 1802 / 1901, Plot No. C-70, G Block, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN.

The company is headed by RAJENDRA AMBALAL SHAH, SRIDHAR SUBRAMANIAM, MILIND ANIL PATIL, SUNIL SIDDHARTH LALBHAI, PRAJEET NAIR, PRADIP PANALAL SHAH, MEENA GANESH, MILIND ANIL PATIL, UDAY CHANDER KHANNA and VIVEK DHARIWAL and it was incorporated on Nov 21, 1950. It is classified as a Non-govt company, registered with the RoC-Mumbai.

PFIZER LIMITED's Annual General Meeting (AGM) was lately held on Aug 9, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Mumbai. Its legalized share capital is 63,00,00,000 and its paid-up capital is 45,74,77,320.

Contact on the primary email address: prajeet.nair@pfizer.com.

Basic Information
CIN :L24231MH1950PLC008311
Registration Number :008311
Date of Incorporation :Nov 21, 1950
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :630000000
Paidup Capital :457477320
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 9, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
No charges exists for this company

Contact Information

Email Id : prajeet.nair@pfizer.com
Registered Office Address : The Capital, 1802 / 1901, Plot No. C-70, G Block, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN.

Director Details

RAJENDRA AMBALAL SHAH

CIN:

L24231MH1950PLC008311

DIN:

00009851

Present Residential Address:

Panorama Building, 2nd Floor, Flat No. 21, 203, Walkeshwar Road, Teen Batti, Mal Mumbai 400006 MH IN

Designation:

Director

Date of Appointment:

Nov 9, 1965

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 11, 2020

SRIDHAR SUBRAMANIAM

CIN:

L24231MH1950PLC008311

DIN:

05162648

Present Residential Address:

2802, DOSTI AMBROSIA, DOSTI ACRES, WADALA(E), ANTOP HILL BUS DEPOT, MUMBAI ANTOP HILL MUMBAI 400037 MH IN

Designation:

Managing Director

Date of Appointment:

May 14, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 28, 2021

MILIND ANIL PATIL

CIN:

L24231MH1950PLC008311

DIN:

AAEPP3949B

Present Residential Address:

Flat No. 701, Shri Madhuban CHSL, Road No. 3, Opp. Hanuman Temple, Jaiprakash Nagar, G oregaon(E) Mumbai 400063 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Aug 16, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 11, 2020

SUNIL SIDDHARTH LALBHAI

CIN:

L24231MH1950PLC008311

DIN:

00045590

Present Residential Address:

LALBHAI COTTAGE 13 BYRAMJI GAMADIA ROAD MUMBAI 400026 MH IN

Designation:

Director

Date of Appointment:

Feb 14, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 7, 2021

PRAJEET NAIR

CIN:

L24231MH1950PLC008311

DIN:

AADPN9155G

Present Residential Address:

FLAT NO. A-701, 7TH FLOOR, SARLA GARDEN CHSL NEHRU ROAD, OPP SBI BANK, VAKOLA,SANTACR UZ (EAST) MUMBAI 400055 MH IN

Designation:

Company Secretary

Date of Appointment:

Sep 1, 2007

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 6, 2021

PRADIP PANALAL SHAH

CIN:

L24231MH1950PLC008311

DIN:

00066242

Present Residential Address:

72A Embassy Apartments, 7TH Floor, Napean Sea Road, Mumbai 400006 MH IN

Designation:

Director

Date of Appointment:

Dec 7, 1999

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 10, 2020

MEENA GANESH

CIN:

L24231MH1950PLC008311

DIN:

00528252

Present Residential Address:

NO.76, 1ST CROSS, DEFENCE COLONY, INDIRANAGAR, BANGALORE NORTH, BENGALURU 560038 KA IN

Designation:

Director

Date of Appointment:

Mar 8, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 27, 2020

MILIND ANIL PATIL

CIN:

L24231MH1950PLC008311

DIN:

02546815

Present Residential Address:

Flat No. 701, Shri Madhuban CHSL, Road No. 3, Opp. Hanuman Temple, Jaiprakash Nagar, G oregaon(E) Mumbai 400063 MH IN

Designation:

Wholetime Director

Date of Appointment:

Nov 14, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 11, 2020

UDAY CHANDER KHANNA

CIN:

L24231MH1950PLC008311

DIN:

00079129

Present Residential Address:

FLAT NO. 182, 18TH FLOOR, CENTRUM TOWERS BARKAT ALI ROAD, WADALA EAST MUMBAI 400037 MH IN

Designation:

Director

Date of Appointment:

May 21, 2012

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 14, 2018

VIVEK DHARIWAL

CIN:

L24231MH1950PLC008311

DIN:

02826679

Present Residential Address:

Flat No. 73, Kalpataru Pinnacle, Goregaon Mulund Link Road, Opposite Inor bit Mall Mumbai 400104 MH IN

Designation:

Director

Date of Appointment:

May 21, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 9, 2021

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