Company Information
CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjaykumar Jitendrabhai Jha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kosha Sanjay Jha
Director/Designated Partner
over 3 years ago
over 3 years ago
Prashant Jayantilal Sanghvi
Director
almost 5 years ago
almost 5 years ago
Sandeep Gupta
Director
almost 6 years ago
almost 6 years ago
Past Directors
Ashok Ramprakash Bhatia
Director
almost 5 years ago
almost 5 years ago
Jitendrakumar Baldeobhai Jha
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparation Included In Class 05.
[Class : 5] Pharmaceutical And Medicinal Preparation In Class 05
[Class : 5] Pharmaceutical And Medicinal Preparation In Class 05.
View +27 more Brands for Santis Pharmaceuticals Private Limited.
Documents
Form DIR-12-25022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Interest in other entities;-17022020
Optional Attachment-(1)-17022020
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form ADT-1-25102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form MSME FORM I-29052019_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Directors report as per section 134(3)-10032017
Copy of the intimation sent by company-10032017
Copy of resolution passed by the company-10032017
