Company Information

CIN
U24239MH1991PTC063523
Status
Date of Incorporation
09 October 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Ayush Ajay Melwani
Ayush Ajay Melwani
Director/Designated Partner
for about 6 years
Ajay Amerlal Melwani
Ajay Amerlal Melwani
Director
for over 1 year

Past Directors

Arun Hansraj Thakare
Arun Hansraj Thakare
Additional Director
over 1 year ago
Neeraj Maniyar
Neeraj Maniyar
Director
about 12 years ago

Charges

0
09 January 2006
Hdfc Bank Limited
3 Crore
09 January 2006
Hdfc Bank Limited
0
09 January 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-26112020-signed
Form ADT-1-25102019_signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-27062019
Form DPT-3-27062019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form AOC-4-24102018_signed

Frequently Asked Questions

When was the Sirius pharmaceuticals private limited incorporated?

The Sirius pharmaceuticals private limited was incorporated with ROC on 09 October 1991 as .

Where has the Sirius pharmaceuticals private limited been incorporated?

The company was incorporated in Mumbai with registration number 063523.

What is the E-filing status of the company?

The status of Sirius pharmaceuticals private limited is Active.

Number of Key Management personnel of the Sirius pharmaceuticals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sirius pharmaceuticals private limited?

The appointed directors in the company are:

  • Ajay amerlal melwani
  • Neeraj maniyar
  • Ayush ajay melwani
  • Arun hansraj thakare