Company Information
CIN
Status
Date of Incorporation
30 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rajen Vasant Dhruv
Director/Designated Partner
over 18 years ago
over 18 years ago
Vijay Mohanlal Parekh
Director
over 18 years ago
over 18 years ago
Rita Prakash Parekh
Director
about 20 years ago
about 20 years ago
Prakash Shantilal Parekh
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Yogesh Parekh
Director
over 16 years ago
over 16 years ago
Charges
23 December 2013
Sun Pharma Laboratories Limited
100 Crore
30 March 2011
Sun Pharmaceutical Industries Limited
65 Crore
23 December 2013
Sun Pharma Laboratories Limited
0
30 March 2011
Sun Pharmaceutical Industries Limited
0
23 December 2013
Sun Pharma Laboratories Limited
0
30 March 2011
Sun Pharmaceutical Industries Limited
0
23 December 2013
Sun Pharma Laboratories Limited
0
30 March 2011
Sun Pharmaceutical Industries Limited
0
Documents
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Form MGT-14-021215.OCT
Copy of resolution-301115.PDF
Optional Attachment 1-301115.PDF
Form ADT-1-151015.OCT
Form DIR-12-250915.OCT
Evidence of cessation-220915.PDF
Form DIR-11-220915.OCT
Letter of the charge holder-010615.PDF
Form CHG-4-020615-ChargeId-10568002.OCT
Memorandum of satisfaction of Charge-010615.PDF
Letter of the charge holder-010615.PDF
Optional Attachment 1-010615.PDF
Form CHG-4-010615-080515.PDF
Memorandum of satisfaction of Charge-010615.PDF
Certificate of Registration of Mortgage-060215.PDF
Certificate of Registration of Mortgage-060215.PDF
Certificate of Registration of Mortgage-060215.PDF
Form INC-28-120515.PDF
Optional Attachment 1-120515.PDF
Copy of the Court-Company Law Board Order-120515.PDF
Optional Attachment 5-300315.PDF
Optional Attachment 3-300315.PDF
Copy of petition-300315.PDF
Optional Attachment 1-300315.PDF
Optional Attachment 4-300315.PDF
Optional Attachment 2-300315.PDF
Affidavit verifying the petition-300315.PDF
Instrument of creation or modification of charge-060215.PDF
