Company Information

CIN
U24231KA2002PTC030804
Status
Date of Incorporation
22 July 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Naman Porwal
Naman Porwal
Director/Designated Partner
for about 4 years
Ramesh Porwal
Ramesh Porwal
Whole Time Director
for over 20 years

Past Directors

Deepan Ramesh Porwal
Deepan Ramesh Porwal
Director
about 11 years ago
Vikas Porwal
Vikas Porwal
Director
about 11 years ago
Shanti Lal Porwal
Shanti Lal Porwal
Additional Director
over 11 years ago
Naresh Porwal
Naresh Porwal
Director
over 22 years ago
Kirti Ashok Porwal
Kirti Ashok Porwal
Director
over 22 years ago

Charges

0
22 December 2014
Hdfc Bank Limited
3 Crore
30 November 2010
Ing Vysya Bank Limited
75 Lak
23 July 2004
Unon Bank Of India
40 Lak
22 December 2014
Hdfc Bank Limited
0
23 July 2004
Unon Bank Of India
0
30 November 2010
Ing Vysya Bank Limited
0
22 December 2014
Hdfc Bank Limited
0
23 July 2004
Unon Bank Of India
0
30 November 2010
Ing Vysya Bank Limited
0
22 December 2014
Hdfc Bank Limited
0
23 July 2004
Unon Bank Of India
0
30 November 2010
Ing Vysya Bank Limited
0

Documents

Form CHG-4-23122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Letter of the charge holder stating that the amount has been satisfied-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Evidence of cessation;-20102020
Notice of resignation;-20102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-20102020
Declaration by first director-20102020
Form DIR-12-19022020_signed
Evidence of cessation;-19022020
Notice of resignation;-19022020
Form ADT-1-28122019_signed
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Directors report as per section 134(3)-23122019

Frequently Asked Questions

When was the Sun life sciences private limited incorporated?

The Sun life sciences private limited was incorporated with ROC on 22 July 2002 as .

Where has the Sun life sciences private limited been incorporated?

The company was incorporated in Bangalore with registration number 030804.

What is the E-filing status of the company?

The status of Sun life sciences private limited is Active.

Number of Key Management personnel of the Sun life sciences private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sun life sciences private limited?

The appointed directors in the company are:

  • Shanti lal porwal
  • Ramesh porwal
  • Kirti ashok porwal
  • Naresh porwal
  • Vikas porwal
  • Deepan ramesh porwal
  • Naman porwal