Company Information
CIN
Status
Date of Incorporation
22 July 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Naman Porwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Ramesh Porwal
Whole Time Director
over 21 years ago
over 21 years ago
Past Directors
Deepan Ramesh Porwal
Director
about 12 years ago
about 12 years ago
Vikas Porwal
Director
about 12 years ago
about 12 years ago
Shanti Lal Porwal
Additional Director
almost 13 years ago
almost 13 years ago
Naresh Porwal
Director
over 23 years ago
over 23 years ago
Kirti Ashok Porwal
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparation
[Class : 5] Medicinal And Pharmaceutical Preparation
View +36 more Brands for Sun Life Sciences Private Limited.
Charges
22 December 2014
Hdfc Bank Limited
3 Crore
30 November 2010
Ing Vysya Bank Limited
75 Lak
23 July 2004
Unon Bank Of India
40 Lak
22 December 2014
Hdfc Bank Limited
0
23 July 2004
Unon Bank Of India
0
30 November 2010
Ing Vysya Bank Limited
0
22 December 2014
Hdfc Bank Limited
0
23 July 2004
Unon Bank Of India
0
30 November 2010
Ing Vysya Bank Limited
0
22 December 2014
Hdfc Bank Limited
0
23 July 2004
Unon Bank Of India
0
30 November 2010
Ing Vysya Bank Limited
0
Documents
Form CHG-4-23122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Letter of the charge holder stating that the amount has been satisfied-22122020
Form DIR-12-20102020_signed
Notice of resignation;-20102020
Declaration by first director-20102020
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Evidence of cessation;-20102020
Notice of resignation;-19022020
Form DIR-12-19022020_signed
Evidence of cessation;-19022020
Form ADT-1-28122019_signed
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Copy of resolution passed by the company-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(1)-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
