Company Information

CIN
Status
Date of Incorporation
25 January 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipesh Jyotindrakumar Thakar
Dipesh Jyotindrakumar Thakar
Director
for almost 13 years
Birju Kiritkumar Shah
Birju Kiritkumar Shah
Director
for almost 13 years
Ajaykumar Jamnadas Sheth
Ajaykumar Jamnadas Sheth
Director
for over 1 year

Past Directors

Jayesh Sharadchandra Pandya
Jayesh Sharadchandra Pandya
Director
almost 13 years ago

Documents

Form MSME FORM I-23102020_signed
Form MSME FORM I-23102020
Form MSME FORM I-01102020_signed
Form MSME FORM I-30092020_signed
Form DPT-3-09092020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form ADT-1-23102019_signed
Form AOC-4-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24062019-signed
Form MSME FORM I-08062019_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

When was the Sugen pharma private limited incorporated?

The Sugen pharma private limited was incorporated with ROC on 25 January 2012 as .

Where has the Sugen pharma private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 068756.

What is the E-filing status of the company?

The status of Sugen pharma private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Sugen pharma private limited?

The appointed directors in the company are:

  • Jayesh sharadchandra pandya
  • Dipesh jyotindrakumar thakar
  • Ajaykumar jamnadas sheth
  • Birju kiritkumar shah