Company Information
CIN
Status
Date of Incorporation
25 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
19,034,000
Authorised Capital
20,000,000
Directors
Shivaji Baburao Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmal Pratap Bhogilal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Kaushik Kantilal Shah
Director/Designated Partner
about 22 years ago
about 22 years ago
Sheela Nirmal Bhogilal
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Jitendra Manohar Patel
Director
about 7 years ago
about 7 years ago
Pradeep Jagjivan Pradhan
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Sustime Pharma Limited.
Charges
17 August 1994
The North Kanara G.b.b. Co-op .bank Ltd.
24 Lak
28 June 1994
The North Kanara G.s.b. Co-op Bank Ltd.
22 Lak
01 March 1994
Maharashtra State Financial Corp.
50 Lak
28 June 1994
The North Kanara G.s.b. Co-op Bank Ltd.
0
17 August 1994
The North Kanara G.b.b. Co-op .bank Ltd.
0
01 March 1994
Maharashtra State Financial Corp.
0
28 June 1994
The North Kanara G.s.b. Co-op Bank Ltd.
0
17 August 1994
The North Kanara G.b.b. Co-op .bank Ltd.
0
01 March 1994
Maharashtra State Financial Corp.
0
28 June 1994
The North Kanara G.s.b. Co-op Bank Ltd.
0
17 August 1994
The North Kanara G.b.b. Co-op .bank Ltd.
0
01 March 1994
Maharashtra State Financial Corp.
0
28 June 1994
The North Kanara G.s.b. Co-op Bank Ltd.
0
17 August 1994
The North Kanara G.b.b. Co-op .bank Ltd.
0
01 March 1994
Maharashtra State Financial Corp.
0
Documents
Form CHG-4-26022020_signed
Letter of the charge holder stating that the amount has been satisfied-26022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-05102018
Form DIR-12-05102018_signed
Form MGT-14-08062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Form DIR-11-01122017_signed
Notice of resignation filed with the company-01122017
Acknowledgement received from company-01122017
Proof of dispatch-01122017
Form DIR-12-30112017_signed
Evidence of cessation;-30112017
Notice of resignation;-30112017
Optional Attachment-(2)-06112017
Letter of appointment;-06112017
Optional Attachment-(1)-06112017
Form DIR-12-06112017_signed
