Company Information

CIN
Status
Date of Incorporation
20 September 2001
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,599,970
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thommas Paul
Thommas Paul
Director
almost 2 years ago
Jatin Joseph
Jatin Joseph
Director/Designated Partner
almost 2 years ago
Valsamma Joseph
Valsamma Joseph
Director/Designated Partner
almost 2 years ago
Manoj Joseph
Manoj Joseph
Director/Designated Partner
over 2 years ago

Past Directors

Paul Thomas .
Paul Thomas .
Director
over 23 years ago

Registered Trademarks

Sance Sance Laboratories

[Class : 5] Medicinal , Pharmaceutical , Veterinary And Sanitary Preparations.

Sanix Sance Laboratories Pvt

[Class : 5] Medicinal , Pharmaceutical , Veterinary And Sanitary Preparations.

Sandrox Sance Laboratories

[Class : 5] Pharmaceutical
View +6 more Brands for Sance Laboratories Private Limited.

Charges

16 Crore
24 November 2016
Canara Bank
1 Crore
05 March 2015
Canara Bank
2 Crore
04 July 2003
Canara Bank
14 Crore
04 September 2020
Canara Bank
1 Crore
21 June 2021
Canara Bank
34 Lak
21 June 2021
Canara Bank
25 Lak
17 August 2023
State Bank Of India
0
04 September 2020
Canara Bank
0
04 July 2003
Others
0
21 June 2021
Canara Bank
0
24 November 2016
Others
0
21 June 2021
Canara Bank
0
05 March 2015
Canara Bank
0
17 August 2023
State Bank Of India
0
04 September 2020
Canara Bank
0
04 July 2003
Others
0
21 June 2021
Canara Bank
0
24 November 2016
Others
0
21 June 2021
Canara Bank
0
05 March 2015
Canara Bank
0
17 August 2023
State Bank Of India
0
04 September 2020
Canara Bank
0
04 July 2003
Others
0
21 June 2021
Canara Bank
0
24 November 2016
Others
0
21 June 2021
Canara Bank
0
05 March 2015
Canara Bank
0

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Optional Attachment-(2)-12112020
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30112019-signed
List of share holders, debenture holders;-30112019
Optional Attachment-(2)-08022019
Instrument(s) of creation or modification of charge;-08022019
Optional Attachment-(1)-08022019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form CHG-1-22122016_signed