Company Information

CIN
Status
Date of Incorporation
11 October 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,007,950
Authorised Capital
40,000,000

Directors

Dinesh Kumar Arora
Dinesh Kumar Arora
Director
over 2 years ago
Bimal Indravadan Trivedi
Bimal Indravadan Trivedi
Director
about 14 years ago

Past Directors

Mohit Tamhankar
Mohit Tamhankar
Director
about 11 years ago
Ketul Rajendra Shah
Ketul Rajendra Shah
Additional Director
about 13 years ago

Registered Trademarks

Eps Pelargin Sundyota Numandis Probioceuticals

[Class : 5] Pharmaceuticals And Medicinal Preparations, Herbal Extracts, Vitamins, Antioxidants And Minerals Included In Class 05

Co Compress Sundyota Numandis Probioceuticals

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services.

Pro Spersion Sundyota Numandis Probioceuticals

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services.
View +21 more Brands for Sundyota Numandis Probioceuticals Private Limited.

Charges

136 Crore
22 February 2019
State Bank Of India
59 Crore
19 February 2019
Idbi Bank Limited
33 Lak
25 January 2019
State Bank Of India
52 Crore
25 January 2019
State Bank Of India
24 Crore
25 May 2015
Idbi Bank Limited
9 Crore
25 January 2019
State Bank Of India
0
22 February 2019
State Bank Of India
0
25 May 2015
Idbi Bank Limited
0
25 January 2019
State Bank Of India
0
19 February 2019
Idbi Bank Limited
0
25 January 2019
State Bank Of India
0
22 February 2019
State Bank Of India
0
25 May 2015
Idbi Bank Limited
0
25 January 2019
State Bank Of India
0
19 February 2019
Idbi Bank Limited
0

Documents

Form CHG-4-29122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Letter of the charge holder stating that the amount has been satisfied-28122020
Form CHG-1-09122020_signed
Particulars of all joint charge holders;-09122020
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form ADT-1-13112020_signed
Copy of the intimation sent by company-13112020
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Copy of resolution passed by the company-13112020
Optional Attachment-(2)-13112020
Company CSR policy as per section 135(4)-13112020
Copy of written consent given by auditor-13112020
Directors report as per section 134(3)-13112020
Copy of MGT-8-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
Optional Attachment-(3)-03112020
Optional Attachment-(2)-03112020
Particulars of all joint charge holders;-03112020
Optional Attachment-(1)-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-23102020-signed
Optional Attachment-(1)-24092020
Form DPT-3-19122019-signed