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SANOFI INDIA LIMITED

SANOFI INDIA LIMITED, located in Mumbai, is driven by CHERIAN MATHEW, RANGASWAMY RATHAKRISHNAN IYER, USHA THORAT, ADITYA NARAYAN, GIRISH ARJAN TEKCHANDANI, THOMAS XAVIER DANIEL ROUCKOUT, CHARLES ALEXIS MAXIME BILLARD, SHAILESH KRIPALU AYYANGAR, RAJARAM NARAYANAN, CYRIL GRANDCHAMP DESRAUX and CHARLES ALEXIS MAXIME BILLARD. It is a Public company, incorporated on May 2, 1956. It is classified as a Non-govt company and registered at Mumbai. The registration number for the mentioned company is 009794 and its Corporate Identification Number (CIN) is L24239MH1956PLC009794 having an Active status currently.

SANOFI INDIA LIMITED's registered address is SANOFI HOUSE, CTS NO.117-B, L&T BUSINESS PARK SAKI VIHAR ROAD, POWAI MUMBAI Mumbai City MH 400072 IN. Its Annual General Meeting (AGM) was last held on May 7, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Dec 31, 2018, with an authorized share capital of 23,50,00,000 and its paid-up capital is 23,00,00,000.

The primary email address of the contact person is girish.tekchandani@sanofi.com

Basic Information
CIN :L24239MH1956PLC009794
Registration Number :009794
Date of Incorporation :May 2, 1956
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 :235000000
Paidup Capital :230000000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :May 7, 2019
Date of Balance Sheet :Dec 31, 2018
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
- 17500000 05/12/1991 - OPEN
- 6500000 22/01/1992 - OPEN
- 20000000 05/02/1992 - OPEN
- 1000000 23/12/1963 - OPEN
- 23000000 20/04/1988 - OPEN
- 43000000 14/02/1992 - OPEN
- 100000000 26/11/1990 26/03/1990 OPEN
Immovable property or any interest therein 197500000 20/09/2001 - OPEN
- 100000000 16/02/1990 18/06/1990 OPEN
Immovable property or any interest therein 9500000 13/01/1983 - OPEN
- 28500000 08/12/1971 06/06/1983 OPEN
- 32000000 11/09/1992 - OPEN
Immovable property or any interest therein 25500000 14/01/1970 - OPEN
- 10000000 14/12/1989 26/11/1990 OPEN
- 100000000 05/03/1991 12/07/1989 OPEN
- 25000000 28/02/1990 - OPEN
- 10000000 08/02/1990 - OPEN
- 200000 15/11/1968 - OPEN
- 10500000 13/08/1964 - OPEN
Immovable property or any interest therein 5500000 26/10/1988 - OPEN
Immovable property or any interest therein 57507600 18/11/1987 26/11/1990 OPEN
- 2000000 30/06/1966 - OPEN
- 50000000 25/10/1993 30/11/1992 OPEN
Book debts 5000000 25/08/1967 - OPEN
- 400000000 31/12/1992 - OPEN
- 20000000 07/09/1989 - OPEN
- 100000000 05/03/1991 11/02/1993 OPEN
- 400000000 03/12/1992 21/10/1993 OPEN
- 23000000 01/02/1989 01/02/1989 OPEN
- 10500000 23/05/1966 - OPEN
- 20000000 06/09/1990 - OPEN
- 4378000 24/06/1985 04/04/1989 OPEN
- 5500000 21/03/1989 - OPEN
- 15800000 06/04/1984 - CLOSED
- 67507600 18/11/1987 08/02/1990 OPEN
- 43000000 23/03/1992 - OPEN
Immovable property or any interest therein 3400000 02/12/1986 - OPEN
- 9500000 10/02/1988 - OPEN
- 100000000 03/08/1991 19/01/1991 OPEN
- 6500000 21/04/1980 01/09/1983 OPEN
Immovable property or any interest therein 6500000 08/04/1959 - OPEN

Contact Information

Email Id : Girish.Tekchandani@sanofi.com
Registered Office Address : SANOFI HOUSE, CTS NO.117-B, L&T BUSINESS PARK SAKI VIHAR ROAD, POWAI MUMBAI Mumbai City MH 400072 IN.

Director Details

CHERIAN MATHEW

CIN:

L24239MH1956PLC009794

DIN:

08522813

Present Residential Address:

Row House-2, Pratik Apartments Ramchandra Nagar-3, Wagle (PO), Thane We st Mumbai 400604 MH IN

Designation:

Wholetime Director

Date of Appointment:

Jul 29, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 28, 2021

RANGASWAMY RATHAKRISHNAN IYER

CIN:

L24239MH1956PLC009794

DIN:

00474407

Present Residential Address:

601/602, JAI SAI CHS LTD, CENTRAL AVENUE ROAD, ABOVE KOTAK MAHINDRA BANK, DIAMOND GARDEN, CHE MBUR, MUMBAI 400071 MH IN

Designation:

Director

Date of Appointment:

Oct 30, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 17, 2020

USHA THORAT

CIN:

L24239MH1956PLC009794

DIN:

00542778

Present Residential Address:

3702, 37TH FLOOR, STRATA , PLANET GODREJ, 30 KESHAVRAO KHADYE MARG, SANT GADGEMAHARAJ CHOWK MAH ALAXMI, JA MUMBAI 400011 MH IN

Designation:

Director

Date of Appointment:

Apr 30, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 29, 2020

ADITYA NARAYAN

CIN:

L24239MH1956PLC009794

DIN:

00012084

Present Residential Address:

HOUSE NO-B-20/2, DLF CITY PHASE 1 DLF QE GURGAON 122002 HR IN

Designation:

Director

Date of Appointment:

Apr 30, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 29, 2021

GIRISH ARJAN TEKCHANDANI

CIN:

L24239MH1956PLC009794

DIN:

ABTPT5932E

Present Residential Address:

G-3, RANGA REDDY TOWERS 157/7, STAFF ROAD, SIKH VILLAGE SECUNDERABAD 500009 AP IN

Designation:

Company Secretary

Date of Appointment:

Nov 8, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 17, 2021

THOMAS XAVIER DANIEL ROUCKOUT

CIN:

L24239MH1956PLC009794

DIN:

07724517

Present Residential Address:

11, RUE ALFRED NOMBLOT 92340 FRANCE 92340 FR

Designation:

Director

Date of Appointment:

Feb 27, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 8, 2021

CHARLES ALEXIS MAXIME BILLARD

CIN:

L24239MH1956PLC009794

DIN:

DYHPB6099C

Present Residential Address:

-

Designation:

CFO(KMP)

Date of Appointment:

Jul 1, 2018

Whether DSC Registered:

No

Expiry Date of DSC:

-

SHAILESH KRIPALU AYYANGAR

CIN:

L24239MH1956PLC009794

DIN:

00268076

Present Residential Address:

7A, RASHMI CARMICHAEL ROAD, CUMBALLA HILL MUMBAI MUMBAI 400026 MH IN

Designation:

Director

Date of Appointment:

Oct 25, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 2, 2020

RAJARAM NARAYANAN

CIN:

L24239MH1956PLC009794

DIN:

02977405

Present Residential Address:

802, Evita CHSL Central Avenue Hiranandani Garden, Powai Mumbai 400076 MH IN

Designation:

Managing Director

Date of Appointment:

May 9, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 11, 2019

CYRIL GRANDCHAMP DESRAUX

CIN:

L24239MH1956PLC009794

DIN:

07719763

Present Residential Address:

72A, GREENLEAF VIEW SINGAPORE 279319 SG

Designation:

Director

Date of Appointment:

Feb 27, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 2, 2021

CHARLES ALEXIS MAXIME BILLARD

CIN:

L24239MH1956PLC009794

DIN:

08173583

Present Residential Address:

Flat No. 22, Bhojwani Enclave Nargis Dutt Road, Bandra (W) Mumbai 400050 MH IN

Designation:

Wholetime Director

Date of Appointment:

Jul 25, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 25, 2020

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