Company Information
CIN
Status
Date of Incorporation
12 December 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
452,880
Authorised Capital
500,000
Directors
Devinder Pal Syal
Managing Director
over 2 years ago
over 2 years ago
Rashmi Syal
Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 5] Medicines For Human Purposes, Medical And Veterinary Preparations
[Class : 5] Medicines For Human Purposes, Medical And Veterinary Preparations
[Class : 5] Medicines For Human Purposes, Medical And Veterinary Preparations
View +10 more Brands for Sayora Pharma Private Limited.
Charges
25 September 2009
Canara Bank
50 Lak
13 June 2014
Canara Bank
5 Lak
25 September 2009
Canara Bank
0
13 June 2014
Canara Bank
0
25 September 2009
Canara Bank
0
13 June 2014
Canara Bank
0
25 September 2009
Canara Bank
0
13 June 2014
Canara Bank
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-24012020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
Instrument(s) of creation or modification of charge;-12032019
Form CHG-4-01032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
Letter of the charge holder stating that the amount has been satisfied-28022019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form INC-22-09012018_signed
Copies of the utility bills as mentioned above (not older than two months)-09012018
Optional Attachment-(1)-09012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012018
Form AOC-4-03122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
