Company Information

CIN
L24233GA1985PLC001587
Status
Date of Incorporation
15 November 1985
Classes
Listing Status
Listed
Type
State
Goa
ROC
ROC Goa
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,609,900
Authorised Capital
100,000,000

Directors

Ajit Rajaram Kantak
Ajit Rajaram Kantak
Director/Designated Partner
for about 1 year
Balram Viswanathan
Balram Viswanathan
Director/Designated Partner
for about 1 year
Madan Laxman Kapre
Madan Laxman Kapre
Director
for over 1 year
Shubhada Prabhakar Sandu
Shubhada Prabhakar Sandu
Director/Designated Partner
for about 9 years
Kottapalli Vinay Kumar
Kottapalli Vinay Kumar
Director/Designated Partner
for almost 1 year
Umesh Bhaskar Sandu
Umesh Bhaskar Sandu
Director/Designated Partner
for almost 2 years
Shashank Bhaskar Sandu
Shashank Bhaskar Sandu
Director/Designated Partner
for about 13 years
Dilip Salgaocar Ramacrisna
Dilip Salgaocar Ramacrisna
Director/Designated Partner
for about 31 years

Past Directors

Bhaskar Govind Sandu
Bhaskar Govind Sandu
Director
about 5 years ago
Krishna B Deshpande
Krishna B Deshpande
Additional Director
over 11 years ago

Charges

18 Crore
24 September 2018
Axis Bank Limited
14 Crore
21 December 2010
Dena Bank
10 Crore
12 April 2011
Dena Bank
1 Crore
30 April 2008
Axis Bank Limited
2 Crore
27 September 1995
Dena Bank (industrial Finance Branch)
1 Crore
27 September 1995
Dena Bank
1 Crore
15 September 1994
Dena Bank
3 Crore
17 September 2000
Dena Bank
35 Lak
09 July 2021
Hdfc Bank Limited
18 Crore
09 July 2021
Hdfc Bank Limited
0
24 September 2018
Axis Bank Limited
0
15 September 1994
Dena Bank
0
27 September 1995
Dena Bank (industrial Finance Branch)
0
17 September 2000
Dena Bank
0
27 September 1995
Dena Bank
0
21 December 2010
Dena Bank
0
30 April 2008
Axis Bank Limited
0
12 April 2011
Dena Bank
0
09 July 2021
Hdfc Bank Limited
0
24 September 2018
Axis Bank Limited
0
15 September 1994
Dena Bank
0
27 September 1995
Dena Bank (industrial Finance Branch)
0
17 September 2000
Dena Bank
0
27 September 1995
Dena Bank
0
21 December 2010
Dena Bank
0
30 April 2008
Axis Bank Limited
0
12 April 2011
Dena Bank
0
09 July 2021
Hdfc Bank Limited
0
24 September 2018
Axis Bank Limited
0
15 September 1994
Dena Bank
0
27 September 1995
Dena Bank (industrial Finance Branch)
0
17 September 2000
Dena Bank
0
27 September 1995
Dena Bank
0
21 December 2010
Dena Bank
0
30 April 2008
Axis Bank Limited
0
12 April 2011
Dena Bank
0

Documents

Copy of MGT-8-23122020
Optional Attachment-(2)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form MR-1-26102020_signed
Copy of board resolution-23102020
Copy of shareholders resolution-23102020
Optional Attachment-(1)-23102020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-23102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23102020
Form MSME FORM I-19102020_signed
Form MGT-15-19102020_signed
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Form DPT-3-14102020-signed

Frequently Asked Questions

What is the date on which the Sandu pharmaceuticals limited incorporated?

Sandu pharmaceuticals limited was incorporated on 15 November 1985 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Sandu pharmaceuticals limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sandu pharmaceuticals limited?

10 of directors are associated with the company.

What is the number of directors associated with Sandu pharmaceuticals limited?

10 of directors are associated with the company.