Company Information

CIN
Status
Date of Incorporation
28 December 1992
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
508,750
Authorised Capital
5,000,000

Directors

Abhaya Kumar Srisrimal
Abhaya Kumar Srisrimal
Director/Designated Partner
for almost 2 years
Vimal Kumar Srisrimal .
Vimal Kumar Srisrimal .
Director/Designated Partner
for almost 2 years
Shankarlal Devendra .
Shankarlal Devendra .
Director/Designated Partner
for about 32 years

Past Directors

Documents

Form MGT-14-03042021_signed
Form DPT-3-07012021_signed
Form MGT-14-06012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form AOC-4-01022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-04032019_signed
Copy of resolution passed by the company-04032019
Copy of written consent given by auditor-04032019
Copy of the intimation sent by company-04032019
List of share holders, debenture holders;-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Directors report as per section 134(3)-01032019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019

Frequently Asked Questions

What is the date of Shasun biotech limited incorporation?

Incorporation date of the company is 28 December 1992 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shasun biotech limited has appointed how many directors?

The appointed directors in the company are:

  • Abhaya kumar srisrimal
  • Shankarlal devendra .
  • Vimal kumar srisrimal .