Company Information

CIN
Status
Date of Incorporation
09 September 1994
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
51,000,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivani Shukla
Shivani Shukla
Director/Designated Partner
over 7 years ago
Mehul Gordhanbhai Bhuva
Mehul Gordhanbhai Bhuva
Director/Designated Partner
over 7 years ago
Chandubhai Nanubhai Dobariya
Chandubhai Nanubhai Dobariya
Director/Designated Partner
almost 8 years ago
Ajay Kumar Sachdev
Ajay Kumar Sachdev
Director
over 30 years ago

Past Directors

Bhupesh Sood
Bhupesh Sood
Director
over 7 years ago
Rajeshbhai Punabhai Savaliya
Rajeshbhai Punabhai Savaliya
Director
almost 8 years ago
Sharad Himmatbhai Bavadiya
Sharad Himmatbhai Bavadiya
Director
almost 8 years ago
Kishore Das
Kishore Das
Director
about 8 years ago
Ritu Majmudar
Ritu Majmudar
Director
about 8 years ago
Keyur Majmudar
Keyur Majmudar
Director
about 8 years ago
Shilpaben Kamleshbhai Solanki
Shilpaben Kamleshbhai Solanki
Additional Director
about 8 years ago
Vaghela Dahyabhai Kaushik
Vaghela Dahyabhai Kaushik
Director
over 9 years ago
Eity Suryanarayan Pandey
Eity Suryanarayan Pandey
Director
over 9 years ago
Solanki Kamleshkumar Ganpatbhai
Solanki Kamleshkumar Ganpatbhai
Director
over 9 years ago

Registered Trademarks

Sangfroid Labs India Limited With... Sangfroid Labs India

[Class : 5] Basic Drugs, Medicines And Pharmaceutical Preparations

Charges

0
03 June 1998
Central Bank Of India
30 Lak
02 June 1998
Central Bank Of India
80 Lak
02 June 1998
Central Bank Of India
2 Crore
02 June 1998
Central Bank Of India
0
02 June 1998
Central Bank Of India
0
03 June 1998
Central Bank Of India
0
02 June 1998
Central Bank Of India
0
02 June 1998
Central Bank Of India
0
03 June 1998
Central Bank Of India
0
02 June 1998
Central Bank Of India
0
02 June 1998
Central Bank Of India
0
03 June 1998
Central Bank Of India
0
02 June 1998
Central Bank Of India
0
02 June 1998
Central Bank Of India
0
03 June 1998
Central Bank Of India
0
02 June 1998
Central Bank Of India
0
02 June 1998
Central Bank Of India
0
03 June 1998
Central Bank Of India
0

Documents

Form DIR-11-14122020_signed
Notice of resignation filed with the company-11122020
Proof of dispatch-11122020
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form AOC-5-03042019-signed
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Copy of board resolution-01042019
Form GNL-2-15022019-signed
Optional Attachment-(1)-13022019
Form MGT-7-30102018_signed
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Optional Attachment-(1)-26102018
Copy of MGT-8-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(2)-26102018
Form MGT-14-03102018_signed
Form ADT-1-03102018_signed
Form MGT-15-03102018_signed
Altered memorandum of association-03102018
Copy of written consent given by auditor-03102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Form ADT-1-11092018_signed
Copy of the intimation sent by company-10092018
Copy of resolution passed by the company-10092018
Copy of written consent given by auditor-10092018