Company Information

CIN
Status
Date of Incorporation
19 October 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Renuka Shantanu Shinde
Renuka Shantanu Shinde
Director/Designated Partner
about 2 years ago
Arati Devendra Soman
Arati Devendra Soman
Director/Designated Partner
about 2 years ago
Girish Sudhakar Soman
Girish Sudhakar Soman
Director/Designated Partner
almost 3 years ago
Shantanu Jalindar Shinde
Shantanu Jalindar Shinde
Director/Designated Partner
almost 4 years ago
Tanmay Girish Soman
Tanmay Girish Soman
Director/Designated Partner
almost 4 years ago
Gaurav Prakash Shinde
Gaurav Prakash Shinde
Director/Designated Partner
almost 4 years ago
Devendra Girish Soman
Devendra Girish Soman
Director/Designated Partner
almost 4 years ago
Jalindar Shrirang Shinde
Jalindar Shrirang Shinde
Director
almost 16 years ago

Past Directors

Prakash Vishnu Shinde
Prakash Vishnu Shinde
Director
almost 16 years ago
Sharad Subhash Bendre
Sharad Subhash Bendre
Director
almost 16 years ago

Registered Trademarks

Sonark's Nisargaherbs Sonark Pharmaceuticals

[Class : 5] Medicinal, Pharmaceutical & Veterinary Preparations

Sorozema Sonark Pharmaceuticals

[Class : 5] Medicinal, Pharmaceutical & Veterinary Preparations

Agesmart Sonark Pharmaceuticals

[Class : 5] Medicinal, Pharmaceutical & Veterinary Preparations
View +12 more Brands for Sonark Pharmaceutical Private Limited.

Charges

75 Lak
14 October 2015
Idbi Bank Limited
17 Lak
04 September 2010
Idbi Bank Limited
58 Lak
04 September 2010
Idbi Bank Limited
0
14 October 2015
Idbi Bank Limited
0
04 September 2010
Idbi Bank Limited
0
14 October 2015
Idbi Bank Limited
0
04 September 2010
Idbi Bank Limited
0
14 October 2015
Idbi Bank Limited
0

Documents

Form MSME FORM I-09102020_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form DPT-3-31102019-signed
Form MGT-7-27102019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form MSME FORM I-30052019_signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Optional Attachment-(1)-25052019
Form DIR-12-05042019_signed
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
Notice of resignation;-03042019
Evidence of cessation;-03042019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018