Company Information

CIN
Status
Date of Incorporation
09 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
51,000,000
Authorised Capital
55,000,000

Directors

Shivani Shukla
Shivani Shukla
Director/Designated Partner
about 8 years ago
Mehul Gordhanbhai Bhuva
Mehul Gordhanbhai Bhuva
Director/Designated Partner
about 8 years ago
Chandubhai Nanubhai Dobariya
Chandubhai Nanubhai Dobariya
Director/Designated Partner
over 8 years ago
Ajay Kumar Sachdev
Ajay Kumar Sachdev
Director
about 31 years ago

Past Directors

Bhupesh Sood
Bhupesh Sood
Director
about 8 years ago
Rajeshbhai Punabhai Savaliya
Rajeshbhai Punabhai Savaliya
Director
almost 9 years ago
Sharad Himmatbhai Bavadiya
Sharad Himmatbhai Bavadiya
Director
almost 9 years ago
Kishore Das
Kishore Das
Director
almost 9 years ago
Ritu Majmudar
Ritu Majmudar
Director
almost 9 years ago
Keyur Majmudar
Keyur Majmudar
Director
almost 9 years ago
Shilpaben Kamleshbhai Solanki
Shilpaben Kamleshbhai Solanki
Additional Director
about 9 years ago
Vaghela Dahyabhai Kaushik
Vaghela Dahyabhai Kaushik
Director
about 10 years ago
Eity Suryanarayan Pandey
Eity Suryanarayan Pandey
Director
about 10 years ago
Solanki Kamleshkumar Ganpatbhai
Solanki Kamleshkumar Ganpatbhai
Director
about 10 years ago

Registered Trademarks

Sangfroid Labs India Limited With... Sangfroid Labs India

[Class : 5] Basic Drugs, Medicines And Pharmaceutical Preparations

Charges

0
03 June 1998
Central Bank Of India
30 Lak
02 June 1998
Central Bank Of India
80 Lak
02 June 1998
Central Bank Of India
2 Crore
02 June 1998
Central Bank Of India
0
02 June 1998
Central Bank Of India
0
03 June 1998
Central Bank Of India
0
02 June 1998
Central Bank Of India
0
02 June 1998
Central Bank Of India
0
03 June 1998
Central Bank Of India
0
02 June 1998
Central Bank Of India
0
02 June 1998
Central Bank Of India
0
03 June 1998
Central Bank Of India
0
02 June 1998
Central Bank Of India
0
02 June 1998
Central Bank Of India
0
03 June 1998
Central Bank Of India
0
02 June 1998
Central Bank Of India
0
02 June 1998
Central Bank Of India
0
03 June 1998
Central Bank Of India
0

Documents

Form DIR-11-14122020_signed
Notice of resignation filed with the company-11122020
Proof of dispatch-11122020
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form AOC-5-03042019-signed
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Copy of board resolution-01042019
Form GNL-2-15022019-signed
Optional Attachment-(1)-13022019
Form MGT-7-30102018_signed
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Optional Attachment-(1)-26102018
Copy of MGT-8-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(2)-26102018
Form MGT-14-03102018_signed
Form ADT-1-03102018_signed
Form MGT-15-03102018_signed
Altered memorandum of association-03102018
Copy of written consent given by auditor-03102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Form ADT-1-11092018_signed
Copy of the intimation sent by company-10092018
Copy of resolution passed by the company-10092018
Copy of written consent given by auditor-10092018