Company Information
CIN
Status
Date of Incorporation
14 September 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,244,000
Authorised Capital
5,000,000
Directors
Ashok Kumar Gupta
Director
over 2 years ago
over 2 years ago
Mahendra Kumar Sachan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Madhuri Niranjan
Managing Director
almost 8 years ago
almost 8 years ago
Past Directors
. Ajaypal
Director
about 6 years ago
about 6 years ago
Rudra Prakash Sachan
Additional Director
almost 12 years ago
almost 12 years ago
Sant Ram Niranjan
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 3] Essential Oils, Blended Essential Oils, Natural Essential Oils, Aromatic Essential Oils, Essential Oils For Cosmetic Purposes
[Class : 44] Hygienic And Beauty Care For Human Beings
[Class : 5] Dermatological Pharmaceutical Products, Dermatological Pharmaceutical Substances
View +34 more Brands for Sun India Pharmacy Private Limited.
Charges
16 November 2015
Punjab National Bank
90 Lak
16 April 2008
Allahabad Bank
4 Crore
23 January 2008
Punjab National Bank
80 Lak
27 September 2003
Punjab National Bank
25 Lak
16 April 2008
Others
0
16 November 2015
Punjab National Bank
0
23 January 2008
Punjab National Bank
0
27 September 2003
Punjab National Bank
0
16 April 2008
Others
0
16 November 2015
Punjab National Bank
0
23 January 2008
Punjab National Bank
0
27 September 2003
Punjab National Bank
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-29122020_signed
Form DPT-3-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Evidence of cessation;-02012020
Optional Attachment-(2)-02012020
Form DIR-11-02012020_signed
Optional Attachment-(1)-02012020
Notice of resignation;-02012020
Proof of dispatch-02012020
Optional Attachment-(3)-02012020
Form DIR-12-02012020_signed
Acknowledgement received from company-02012020
Notice of resignation filed with the company-02012020
Form DIR-12-12122019_signed
Form DIR-11-12122019_signed
Optional Attachment-(1)-10122019
Notice of resignation;-10122019
Optional Attachment-(2)-10122019
Evidence of cessation;-10122019
Proof of dispatch-07122019
Notice of resignation filed with the company-07122019
Acknowledgement received from company-07122019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-12-26092019_signed
