Company Information

CIN
Status
Date of Incorporation
30 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,000,000
Authorised Capital
50,000,000

Directors

Vandana Singh
Vandana Singh
Director/Designated Partner
for about 1 year
Mr Sanjay Tilakraj Sehgal
Mr Sanjay Tilakraj Sehgal
Managing Director
for about 16 years
Jagdish Viswanath Dore
Jagdish Viswanath Dore
Managing Director
for about 28 years
Rajeev Ranjan
Rajeev Ranjan
Director/Designated Partner
for almost 2 years
Sudhir Trambakrao Bhandare
Sudhir Trambakrao Bhandare
Director/Designated Partner
for over 5 years

Past Directors

Monaz Noble
Monaz Noble
Additional Director
about 1 year ago
Sanjeev Shrivastav
Sanjeev Shrivastav
Additional Director
almost 5 years ago
Rashmi Ranjan Patra
Rashmi Ranjan Patra
Director
about 7 years ago
Nishith Laxmikant Vaidya
Nishith Laxmikant Vaidya
Director
about 7 years ago
Andreas Brutsche Michael
Andreas Brutsche Michael
Director
about 10 years ago
Vijayanarayanan .
Vijayanarayanan .
Director
about 10 years ago
Jeffrey Martin Rope
Jeffrey Martin Rope
Additional Director
over 11 years ago
Vivek Devaraj
Vivek Devaraj
Managing Director
about 12 years ago
Govindarajan Venkatachary
Govindarajan Venkatachary
Director
over 16 years ago
Hemang Kiritkumar Maniar
Hemang Kiritkumar Maniar
Director
about 19 years ago
Gerhard Otto Schaefer
Gerhard Otto Schaefer
Director
over 19 years ago

Charges

108 Crore
27 June 2003
Standard Chartered Bank
108 Crore
19 March 1999
Union Bank Of India
10 Crore
06 December 1999
Banque National De Paris
5 Crore
10 April 1997
Standard Chartered Bank
10 Crore
10 April 1997
Standard Chartered Bank
0
27 June 2003
Standard Chartered Bank
0
19 March 1999
Union Bank Of India
0
06 December 1999
Banque National De Paris
0
10 April 1997
Standard Chartered Bank
0
27 June 2003
Standard Chartered Bank
0
19 March 1999
Union Bank Of India
0
06 December 1999
Banque National De Paris
0

Documents

Form MSME FORM I-01102020_signed
Optional Attachment-(1)-28122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DPT-3-10122020-signed
Form MSME FORM I-02122020_signed
Optional Attachment-(1)-28112020
Optional Attachment-(2)-28112020
Optional Attachment-(3)-28112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112020
Form AOC-4(XBRL)-28112020_signed
Optional Attachment-(1)-21112020
Form DIR-12-21112020_signed
Form MSME FORM I-01102020_signed
Form DPT-3-09072020-signed
Optional Attachment-(1)-04032020
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Declaration by first director-04032020

Frequently Asked Questions

When was the Sandoz private limited incorporated?

The Sandoz private limited was incorporated with ROC on 30 March 1995 as .

Where has the Sandoz private limited been incorporated?

The company was incorporated in Mumbai with registration number 086989.

What is the E-filing status of the company?

The status of Sandoz private limited is Active.

Number of Key Management personnel of the Sandoz private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Sandoz private limited?

The appointed directors in the company are:

  • Jagdish viswanath dore
  • Jeffrey martin rope
  • Vivek devaraj
  • Vijayanarayanan .
  • Andreas brutsche michael
  • Govindarajan venkatachary
  • Gerhard otto schaefer
  • Sanjeev shrivastav
  • Hemang kiritkumar maniar
  • Monaz noble
  • Nishith laxmikant vaidya
  • Rashmi ranjan patra
  • Sudhir trambakrao bhandare
  • Rajeev ranjan
  • Mr sanjay tilakraj sehgal
  • Vandana singh