Company Information

CIN
U24110MH1978PTC020340
Status
Date of Incorporation
12 May 1978
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,100,000

Directors

Sanjjanaa Sunil Chaudhry
Sanjjanaa Sunil Chaudhry
Director/Designated Partner
for about 6 years
Suyogkumar Sudhakar Chaudari
Suyogkumar Sudhakar Chaudari
Director
for over 23 years
Sunilkumar Sudhakar Chaudhari
Sunilkumar Sudhakar Chaudhari
Director
for over 1 year

Past Directors

Soundarya Subodh Suboneyo
Soundarya Subodh Suboneyo
Additional Director
over 8 years ago
Sarika Sunilkumar Chaudhari
Sarika Sunilkumar Chaudhari
Additional Director
over 11 years ago

Charges

10 Crore
03 March 2016
Jalgaon Janata Sahakari Bank Limited
1 Crore
28 November 2013
Icici Bank Limited
51 Lak
01 March 2012
Jalgaon Janata Sahakari Bank Limited
3 Crore
31 March 2011
Jalgaon Janta Sahakari Bank Ltd
1 Crore
04 February 2010
Jalgaon Janata Sahakari Bank Ltd.
3 Crore
22 January 2009
Jalgaon Janata Sahakari Bank Ltd.
72 Lak
06 January 2006
Jalgaon Janata Sahakari Bank Limited
1 Crore
15 July 2005
Jaigaon Bank
29 Lak
15 January 2009
Jalgaon Janata Sahakari Bank Ltd
1 Crore
04 July 2022
Hdfc Bank Limited
0
03 March 2016
Others
0
04 February 2010
Jalgaon Janata Sahakari Bank Ltd.
0
01 March 2012
Others
0
31 March 2011
Jalgaon Janta Sahakari Bank Ltd
0
06 January 2006
Jalgaon Janata Sahakari Bank Limited
0
15 July 2005
Jaigaon Bank
0
15 January 2009
Jalgaon Janata Sahakari Bank Ltd
0
28 November 2013
Icici Bank Limited
0
22 January 2009
Jalgaon Janata Sahakari Bank Ltd.
0
04 July 2022
Hdfc Bank Limited
0
03 March 2016
Others
0
04 February 2010
Jalgaon Janata Sahakari Bank Ltd.
0
01 March 2012
Others
0
31 March 2011
Jalgaon Janta Sahakari Bank Ltd
0
06 January 2006
Jalgaon Janata Sahakari Bank Limited
0
15 July 2005
Jaigaon Bank
0
15 January 2009
Jalgaon Janata Sahakari Bank Ltd
0
28 November 2013
Icici Bank Limited
0
22 January 2009
Jalgaon Janata Sahakari Bank Ltd.
0
04 July 2022
Hdfc Bank Limited
0
03 March 2016
Others
0
04 February 2010
Jalgaon Janata Sahakari Bank Ltd.
0
01 March 2012
Others
0
31 March 2011
Jalgaon Janta Sahakari Bank Ltd
0
06 January 2006
Jalgaon Janata Sahakari Bank Limited
0
15 July 2005
Jaigaon Bank
0
15 January 2009
Jalgaon Janata Sahakari Bank Ltd
0
28 November 2013
Icici Bank Limited
0
22 January 2009
Jalgaon Janata Sahakari Bank Ltd.
0

Documents

Form DPT-3-09032021-signed
Form AOC-4-01012021_signed
Form MGT-7-30122020_signed
Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Company CSR policy as per section 135(4)-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form DPT-3-25122020_signed
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Form ADT-1-18102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form ADT-3-25062019_signed
Resignation letter-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Frequently Asked Questions

When was the Suboneyo chemicals and pharmaceuticals private limited incorporated?

The Suboneyo chemicals and pharmaceuticals private limited was incorporated with ROC on 12 May 1978 as .

Where has the Suboneyo chemicals and pharmaceuticals private limited been incorporated?

The company was incorporated in Mumbai with registration number 020340.

What is the E-filing status of the company?

The status of Suboneyo chemicals and pharmaceuticals private limited is Active.

Number of Key Management personnel of the Suboneyo chemicals and pharmaceuticals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Suboneyo chemicals and pharmaceuticals private limited?

The appointed directors in the company are:

  • Sunilkumar sudhakar chaudhari
  • Sarika sunilkumar chaudhari
  • Suyogkumar sudhakar chaudari
  • Soundarya subodh suboneyo
  • Sanjjanaa sunil chaudhry