Company Information

CIN
U51397MH2011PTC214682
Status
Date of Incorporation
12 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Gopichandra Kapurchand Maurya
Gopichandra Kapurchand Maurya
Additional Director
for over 2 years
Vijay Chandrama Singh
Vijay Chandrama Singh
Director
for over 1 year

Past Directors

Shyam Kumar
Shyam Kumar
Director
almost 10 years ago
Sanjay Chandrama Singh
Sanjay Chandrama Singh
Director
over 13 years ago

Charges

80 Lak
05 March 2020
Bank Of India
80 Lak
05 March 2020
Bank Of India
0
05 March 2020
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-13032020
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Evidence of cessation;-26042019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018

Frequently Asked Questions

When was the Sau pharma private limited incorporated?

The Sau pharma private limited was incorporated with ROC on 12 March 2011 as .

Where has the Sau pharma private limited been incorporated?

The company was incorporated in Mumbai with registration number 214682.

What is the E-filing status of the company?

The status of Sau pharma private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Sau pharma private limited?

The appointed directors in the company are:

  • Sanjay chandrama singh
  • Vijay chandrama singh
  • Shyam kumar
  • Gopichandra kapurchand maurya