Company Information

CIN
U24239KA2006PTC039813
Status
Date of Incorporation
26 June 2006
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,779,786
Authorised Capital
15,000,000

Directors

Kalennahalli Siddalingaiah Jagadesha
Kalennahalli Siddalingaiah Jagadesha
Director/Designated Partner
for over 3 years
Rajendra Pratap Gupta
Rajendra Pratap Gupta
Director
for over 16 years
Amogh S Hiremath
Amogh S Hiremath
Director/Designated Partner
for almost 4 years
Motilal Heeralal Doddamani
Motilal Heeralal Doddamani
Whole Time Director
for over 12 years
Shoba Hiremath
Shoba Hiremath
Director
for over 18 years
Shivabasavesh Prabhudevayya Hiremath
Shivabasavesh Prabhudevayya Hiremath
Director
for over 18 years

Past Directors

Shashikala Annasaheb Jolle
Shashikala Annasaheb Jolle
Director
over 14 years ago
Annasaheb Shankar Jolle
Annasaheb Shankar Jolle
Director
over 14 years ago

Charges

1 Crore
10 July 2007
Canara Bank
6 Lak
21 March 2007
Canara Bank
1 Crore
21 March 2007
Canara Bank
0
10 July 2007
Canara Bank
0
21 March 2007
Canara Bank
0
10 July 2007
Canara Bank
0
21 March 2007
Canara Bank
0
10 July 2007
Canara Bank
0

Documents

Form AOC-4-17022021_signed
Form MGT-7-04012021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(2)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Optional Attachment-(2)-20122016
Optional Attachment-(1)-20122016
Instrument(s) of creation or modification of charge;-20122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161220

Frequently Asked Questions

What is the incorporation date of the Sante mernaud pharmaceuticals private limited?

Incorporation date of the company is 26 June 2006 .

What is the state of the Sante mernaud pharmaceuticals private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Sante mernaud pharmaceuticals private limited status with MCA?

The company status as per MCA is Active.

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

Sante mernaud pharmaceuticals private limited has appointed 8 of directors.

Who are the appointed Directors in Sante mernaud pharmaceuticals private limited?

The appointed directors in the company are:

  • Annasaheb shankar jolle
  • Shashikala annasaheb jolle
  • Rajendra pratap gupta
  • Shivabasavesh prabhudevayya hiremath
  • Shoba hiremath
  • Motilal heeralal doddamani
  • Amogh s hiremath
  • Kalennahalli siddalingaiah jagadesha