Company Information

CIN
U24233GJ2010PTC059787
Status
Date of Incorporation
06 March 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lilly Thampi Varghese
Lilly Thampi Varghese
Director
for over 14 years
Annie Samkutty
Annie Samkutty
Director
for over 14 years

Past Directors

Rikesh Dineshchandra Shah
Rikesh Dineshchandra Shah
Director
over 14 years ago
Nila Manojkumar Shah
Nila Manojkumar Shah
Director
over 14 years ago

Documents

Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Form INC-22-12032019_signed
Optional Attachment-(1)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Form AOC-4-22122017_signed

Frequently Asked Questions

What is the date on which the Sante sois medicaments private limited incorporated?

Sante sois medicaments private limited was incorporated on 06 March 2010 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Sante sois medicaments private limited compliant?

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

What is the number of directors associated with Sante sois medicaments private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sante sois medicaments private limited?

4 of directors are associated with the company.