Company Information
CIN
Status
Date of Incorporation
15 November 1985
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,609,900
Authorised Capital
100,000,000
Directors
Kottapalli Vinay Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajit Rajaram Kantak
Director/Designated Partner
over 2 years ago
over 2 years ago
Balram Viswanathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Madan Laxman Kapre
Director
over 2 years ago
over 2 years ago
Umesh Bhaskar Sandu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shubhada Prabhakar Sandu
Director/Designated Partner
about 10 years ago
about 10 years ago
Shashank Bhaskar Sandu
Director/Designated Partner
about 14 years ago
about 14 years ago
Dilip Salgaocar Ramacrisna
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Bhaskar Govind Sandu
Director
about 6 years ago
about 6 years ago
Krishna B Deshpande
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Medicinal, Ayurvedic, Nutritional And Pharmaceutical Preparations
[Class : 5] Medicinal, Ayurvedic, Nutritional And Pharmaceutical Preparations
[Class : 41] Education, Entertainment, Educational Services In The Nature Of Coaching, Providing Of Training, Information On A Wide Range Of Topics Online, Information Relating To Education Or Entertainment Provided Online Or Via Television, Broadband And Wireless Communications, Conducting Training Seminars, Online Publication Of Books And Journals
View +1 more Brands for Sandu Pharmaceuticals Limited.
Charges
24 September 2018
Axis Bank Limited
14 Crore
21 December 2010
Dena Bank
10 Crore
12 April 2011
Dena Bank
1 Crore
30 April 2008
Axis Bank Limited
2 Crore
27 September 1995
Dena Bank (industrial Finance Branch)
1 Crore
27 September 1995
Dena Bank
1 Crore
15 September 1994
Dena Bank
3 Crore
17 September 2000
Dena Bank
35 Lak
09 July 2021
Hdfc Bank Limited
18 Crore
09 July 2021
Hdfc Bank Limited
0
24 September 2018
Axis Bank Limited
0
15 September 1994
Dena Bank
0
27 September 1995
Dena Bank (industrial Finance Branch)
0
17 September 2000
Dena Bank
0
27 September 1995
Dena Bank
0
21 December 2010
Dena Bank
0
30 April 2008
Axis Bank Limited
0
12 April 2011
Dena Bank
0
09 July 2021
Hdfc Bank Limited
0
24 September 2018
Axis Bank Limited
0
15 September 1994
Dena Bank
0
27 September 1995
Dena Bank (industrial Finance Branch)
0
17 September 2000
Dena Bank
0
27 September 1995
Dena Bank
0
21 December 2010
Dena Bank
0
30 April 2008
Axis Bank Limited
0
12 April 2011
Dena Bank
0
09 July 2021
Hdfc Bank Limited
0
24 September 2018
Axis Bank Limited
0
15 September 1994
Dena Bank
0
27 September 1995
Dena Bank (industrial Finance Branch)
0
17 September 2000
Dena Bank
0
27 September 1995
Dena Bank
0
21 December 2010
Dena Bank
0
30 April 2008
Axis Bank Limited
0
12 April 2011
Dena Bank
0
Documents
Copy of MGT-8-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(2)-23122020
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form MR-1-26102020_signed
Optional Attachment-(1)-23102020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-23102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23102020
Copy of board resolution-23102020
Copy of shareholders resolution-23102020
Form MSME FORM I-19102020_signed
Form MGT-15-19102020_signed
Form MGT-14-16102020_signed
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form DPT-3-14102020-signed
Optional Attachment-(1)-14102020
Auditor?s certificate-14102020
Form MSME FORM I-04062020_signed
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
