Company Information

CIN
Status
Date of Incorporation
02 September 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukta Rajiv Sable
Mukta Rajiv Sable
Director/Designated Partner
almost 2 years ago
Regina Nitin Sable
Regina Nitin Sable
Director/Designated Partner
almost 2 years ago
Surekha Rajeev Sable
Surekha Rajeev Sable
Director/Designated Partner
almost 2 years ago
Nitin Govind Sable
Nitin Govind Sable
Director/Designated Partner
almost 2 years ago

Past Directors

Jayant Balkrishna Shaligram
Jayant Balkrishna Shaligram
Director
almost 23 years ago

Registered Trademarks

Sanjivani's Fruit Jack Sanjivani Remedies

[Class : 30] Sugar Boiled Confectionery

Sanjivani's Jeli Jeli Sanjivani Remedies

[Class : 30] Sugar Boiled Confectionery

Sanjivani's Butterjack Sanjivani Remedies

[Class : 30] Candies, Chocolates, Toffees
View +21 more Brands for Sanjivani Remedies Private Limited.

Charges

2 Crore
10 April 2003
Hdfc Bank Ltd.
2 Crore
20 July 2010
Small Industries Development Bank Of India
1 Crore
10 April 2003
Hdfc Bank Ltd.
0
20 July 2010
Small Industries Development Bank Of India
0
10 April 2003
Hdfc Bank Ltd.
0
20 July 2010
Small Industries Development Bank Of India
0
10 April 2003
Hdfc Bank Ltd.
0
20 July 2010
Small Industries Development Bank Of India
0

Documents

Form INC-22-18082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
Copy of board resolution authorizing giving of notice-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Copies of the utility bills as mentioned above (not older than two months)-17082020
Optional Attachment-(3)-17082020
Form DPT-3-15072020-signed
Auditor?s certificate-30062020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-13072019-signed
Auditor?s certificate-26062019
Form MGT-7-07122018_signed
Optional Attachment-(2)-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-31102017
Optional Attachment-(1)-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed