Company Information

CIN
Status
Date of Incorporation
23 November 1937
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
34,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Viren Shah
Rajesh Viren Shah
Director/Designated Partner
about 1 year ago
Suketu Viren Shah
Suketu Viren Shah
Director/Designated Partner
over 1 year ago
Niraj Ramkrishna Bajaj
Niraj Ramkrishna Bajaj
Director/Designated Partner
over 1 year ago
Narendra Jeewanlal Shah
Narendra Jeewanlal Shah
Director/Designated Partner
almost 4 years ago
Nalini Narendrakumar Shah
Nalini Narendrakumar Shah
Director/Designated Partner
over 5 years ago
Sanjivnayan Rahulkumar Bajaj
Sanjivnayan Rahulkumar Bajaj
Director
over 15 years ago

Past Directors

Prakashchandra Motilal Chhajlani
Prakashchandra Motilal Chhajlani
Director
over 16 years ago
Vinodchand Sakarchand Shah
Vinodchand Sakarchand Shah
Director
over 38 years ago
Dhirajlal Shantilal Mehta
Dhirajlal Shantilal Mehta
Director
about 49 years ago

Charges

0
12 June 2015
Sun Pharma Laboratories Limited
15 Crore
12 June 2015
Sun Pharma Laboratories Limited
0
12 June 2015
Sun Pharma Laboratories Limited
0
12 June 2015
Sun Pharma Laboratories Limited
0

Documents

Optional Attachment-(1)-21112023
List of share holders, debenture holders;-21112023
Form MGT-7-21112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4 NBFC(IND AS)-26102023_signed
Form PAS-6-29092023_signed
Form MGT-7-29092023_signed
Optional Attachment-(1)-24112022
List of share holders, debenture holders;-24112022
Optional Attachment-(2)-24112022
Form PAS-6-24112022
Form MGT-7-24112022
Form AOC-4 NBFC(IND AS)-02112022_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form ADT-1-11102022_signed
Form ADT-3-07102022_signed
Resignation letter-07102022
Copy of resolution passed by the company-07102022
Copy of written consent given by auditor-07102022
Form PAS-6-17062022_signed
Optional Attachment-(1)-24052022
List of share holders, debenture holders;-29032022
Optional Attachment-(1)-29032022
Form MGT-7-29032022_signed
Directors report as per section 134(3)-27122021
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Form AOC-4 NBFC(IND AS)-27122021_signed
Form ADT-1-26122021_signed