Company Information

CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,960,000
Authorised Capital
2,000,000

Directors

Lalbabu Rajendra Thakur
Lalbabu Rajendra Thakur
Director/Designated Partner
about 2 years ago
Mritunjay Kumar Singh
Mritunjay Kumar Singh
Director
about 2 years ago
Gayatri Bhavesh Patel
Gayatri Bhavesh Patel
Director/Designated Partner
over 2 years ago
Pinki Nehal Sadhu
Pinki Nehal Sadhu
Director
over 10 years ago
Artiben Prakashchandra Kurmi
Artiben Prakashchandra Kurmi
Director
almost 11 years ago
Leena Naresh Malhotra
Leena Naresh Malhotra
Director
almost 11 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
over 11 years ago

Past Directors

Prakash Harishchandra Patel
Prakash Harishchandra Patel
Director
over 12 years ago
Nehal Chandrakant Sadhu
Nehal Chandrakant Sadhu
Director
over 12 years ago
Nareshkumar Dalpatbhai Malhotra
Nareshkumar Dalpatbhai Malhotra
Director
over 12 years ago

Registered Trademarks

Sitafit Skysun Lifesciences

[Class : 5] Pharmaceutical & Medical Prepration.

Cleep Skysun Lifesciences

[Class : 5] Pharmaceutical & Medical Preparation.

Namoh Skysun Lifesciences

[Class : 5] Pharmaceutical & Medical Prepration.
View +2 more Brands for Skysun Lifesciences Private Limited.

Charges

72 Lak
29 June 2019
Idfc First Bank Limited
72 Lak
14 June 2018
The Kalupur Commercial Co-operative Bank Limited
30 Lak
01 July 2016
Bank Of Maharashtra
25 Lak
01 July 2016
Others
0
29 June 2019
Others
0
14 June 2018
The Kalupur Commercial Co-operative Bank Limited
0
01 July 2016
Others
0
29 June 2019
Others
0
14 June 2018
The Kalupur Commercial Co-operative Bank Limited
0
01 July 2016
Others
0
29 June 2019
Others
0
14 June 2018
The Kalupur Commercial Co-operative Bank Limited
0

Documents

Form DPT-3-30012020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-25122019_signed
Form AOC-4 additional attachment-16122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors? report as per section 134(3)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form CHG-4-09092019_signed
Letter of the charge holder stating that the amount has been satisfied-09092019
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821
Form CHG-1-20082019_signed
Instrument(s) of creation or modification of charge;-20082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Letter of the charge holder stating that the amount has been satisfied-07082019
Form CHG-4-07082019_signed
Form DPT-3-23072019
Form INC-22-12022019_signed
Copies of the utility bills as mentioned above (not older than two months)-12022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018