Company Information
CIN
Status
Date of Incorporation
22 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Nilesh Mahendra Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Priti Nilesh Gandhi
Additional Director
almost 9 years ago
almost 9 years ago
Mahendra Chhaganlal Gandhi
Director
over 14 years ago
over 14 years ago
Charges
30 January 2020
Sun Pharmaceutical Industries Limited
259 Crore
30 January 2020
Others
0
30 January 2020
Others
0
30 January 2020
Others
0
Documents
Form DPT-3-22102020-signed
Form DPT-3-11062020-signed
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
Particulars of all joint charge holders;-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form DPT-3-25062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-05102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Form DIR-12-30102017_signed
Optional Attachment-(1)-27102017
Form INC-22-19052017_signed
Copies of the utility bills as mentioned above (not older than two months)-18052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052017
Optional Attachment-(1)-18052017
Copy of board resolution authorizing giving of notice-18052017
Optional Attachment-(2)-18052017
