Company Information
CIN
Status
Date of Incorporation
13 February 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,982,000
Authorised Capital
3,000,000
Past Directors
Abhishek Jamanadas Malaviya
Additional Director
about 7 years ago
about 7 years ago
Mansukh Vallabh Dhanani
Whole Time Director
over 12 years ago
over 12 years ago
Jamnadas Malaviya
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparation
[Class : 5] Pharmaceuticals, Medical, Ayurvedic And Veterinary Preparations; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings .
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings.
View +17 more Brands for Sunrise Remedies Private Limited.
Charges
03 April 2013
Bank Of Baroda
2 Crore
26 December 2000
The Naroda Nagarik Co.op. Bank Ltd.
15 Lak
09 November 2020
Hdfc Bank Limited
10 Crore
03 October 2019
Hdfc Bank Limited
2 Crore
04 August 2023
Hdfc Bank Limited
0
03 October 2019
Hdfc Bank Limited
0
09 November 2020
Hdfc Bank Limited
0
03 April 2013
Others
0
26 December 2000
The Naroda Nagarik Co.op. Bank Ltd.
0
04 August 2023
Hdfc Bank Limited
0
03 October 2019
Hdfc Bank Limited
0
09 November 2020
Hdfc Bank Limited
0
03 April 2013
Others
0
26 December 2000
The Naroda Nagarik Co.op. Bank Ltd.
0
Documents
Form AOC-4-07012021_signed
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Instrument(s) of creation or modification of charge;-28122020
Form MGT-7-28122020_signed
Form DPT-3-22102020-signed
Auditor?s certificate-24092020
Form DIR-12-18032020_signed
Optional Attachment-(1)-18032020
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Form DPT-3-28012020-signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-06122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191206
Instrument(s) of creation or modification of charge;-16112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Form DIR-12-17102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(3)-15102019
