Company Information

CIN
U24239KA1989PTC010426
Status
Date of Incorporation
06 October 1989
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
4,000,000

Directors

Ishaan Pejavar Rao
Ishaan Pejavar Rao
Director/Designated Partner
for over 1 year
Nandan Pejavar Rao
Nandan Pejavar Rao
Director/Designated Partner
for over 1 year
Nilima Dayanand Rao
Nilima Dayanand Rao
Director/Designated Partner
for over 1 year

Past Directors

Mohini Dayanand Rao
Mohini Dayanand Rao
Director
over 18 years ago

Charges

0
31 March 2012
Canara Bank
6 Lak
23 July 2015
Canara Bank
38 Lak
29 October 1997
Can Fin Homes Limited
13 Lak
17 January 2003
Canara Bank
1 Crore
11 June 1997
Canara Bank
20 Lak
29 March 1994
Karnataka State Financial Corporation
4 Lak
30 July 1992
Karnataka State Financial Corporation
13 Lak
17 January 2003
Canara Bank
0
31 March 2012
Canara Bank
0
30 July 1992
Karnataka State Financial Corporation
0
29 March 1994
Karnataka State Financial Corporation
0
29 October 1997
Can Fin Homes Limited
0
11 June 1997
Canara Bank
0
31 March 2012
Canara Bank
0
23 July 2015
Canara Bank
0
17 January 2003
Canara Bank
0
31 March 2012
Canara Bank
0
30 July 1992
Karnataka State Financial Corporation
0
29 March 1994
Karnataka State Financial Corporation
0
29 October 1997
Can Fin Homes Limited
0
11 June 1997
Canara Bank
0
31 March 2012
Canara Bank
0
23 July 2015
Canara Bank
0
17 January 2003
Canara Bank
0
31 March 2012
Canara Bank
0
30 July 1992
Karnataka State Financial Corporation
0
29 March 1994
Karnataka State Financial Corporation
0
29 October 1997
Can Fin Homes Limited
0
11 June 1997
Canara Bank
0
31 March 2012
Canara Bank
0
23 July 2015
Canara Bank
0
17 January 2003
Canara Bank
0
31 March 2012
Canara Bank
0
30 July 1992
Karnataka State Financial Corporation
0
29 March 1994
Karnataka State Financial Corporation
0
29 October 1997
Can Fin Homes Limited
0
11 June 1997
Canara Bank
0
31 March 2012
Canara Bank
0
23 July 2015
Canara Bank
0

Documents

Notice of resignation;-30072020
Form DIR-12-30072020_signed
Evidence of cessation;-30072020
Form ADT-1-17112019_signed
Form DPT-3-07112019-signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-22102019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Letter of the charge holder stating that the amount has been satisfied-01082019
Form CHG-4-01082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190801
Form INC-22-28062019_signed

Frequently Asked Questions

What is the incorporation date of the Sanil pharmaceuticals private limited?

Incorporation date of the company is 06 October 1989 .

What is the state of the Sanil pharmaceuticals private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Sanil pharmaceuticals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sanil pharmaceuticals private limited?

Sanil pharmaceuticals private limited has appointed 4 of directors.

Who are the appointed Directors in Sanil pharmaceuticals private limited?

The appointed directors in the company are:

  • Mohini dayanand rao
  • Nilima dayanand rao
  • Nandan pejavar rao
  • Ishaan pejavar rao