Company Information

CIN
U24231WB1997PTC082733
Status
Date of Incorporation
29 January 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
654,000
Authorised Capital
2,000,000

Directors

Deepa Rani
Deepa Rani
Director
for about 1 year
Arvind Kumar
Arvind Kumar
Director/Designated Partner
for over 1 year

Past Directors

Anup Kumar
Anup Kumar
Director
almost 28 years ago
Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
almost 28 years ago

Charges

6 Crore
22 August 2016
Icici Bank Limited
3 Crore
21 May 2020
Icici Bank Limited
2 Crore
21 May 2020
Others
0
22 August 2016
Others
0
21 May 2020
Others
0
22 August 2016
Others
0

Documents

Form DPT-3-28122020-signed
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form DPT-3-07042020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
-30092019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-27062019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed

Frequently Asked Questions

When was the Sanya pharma private limited incorporated?

The Sanya pharma private limited was incorporated with ROC on 29 January 1997 as .

Where has the Sanya pharma private limited been incorporated?

The company was incorporated in Kolkata with registration number 082733.

What is the E-filing status of the company?

The status of Sanya pharma private limited is Active.

Number of Key Management personnel of the Sanya pharma private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sanya pharma private limited?

The appointed directors in the company are:

  • Sanjay kumar poddar
  • Anup kumar
  • Arvind kumar
  • Deepa rani