Company Information

CIN
L73100GJ2006PLC047837
Status
Date of Incorporation
01 March 2006
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
324,521,588
Authorised Capital
425,000,000

Directors

Kajal Kiran Damania
Kajal Kiran Damania
Manager/Secretary
for about 1 year
Anil Kumar .
Anil Kumar .
Manager/Secretary
for over 3 years
Chetan Manharlal Rajpara
Chetan Manharlal Rajpara
Manager/Secretary
for almost 8 years
Robert Jay Spiegel
Robert Jay Spiegel
Director/Designated Partner
for about 4 years
Bhavna Gautam Doshi
Bhavna Gautam Doshi
Director/Designated Partner
for over 1 year
Sailesh Trambaklal Desai
Sailesh Trambaklal Desai
Director
for over 18 years
Dilip Shantilal Shanghvi
Dilip Shantilal Shanghvi
Director/Designated Partner
for over 3 years
Sudhir Vrundavandas Valia
Sudhir Vrundavandas Valia
Director/Designated Partner
for over 1 year

Past Directors

Mark Simon Jonathan
Mark Simon Jonathan
Additional Director
over 7 years ago
Ferzaan Nariman Engineer
Ferzaan Nariman Engineer
Additional Director
over 7 years ago
Rajamannar Thennati
Rajamannar Thennati
Whole Time Director
over 11 years ago
Meetal Sampat
Meetal Sampat
Company Secretary
almost 16 years ago
Andrea Thaddaus Vasella
Andrea Thaddaus Vasella
Director
over 17 years ago
Subhagmal Mohanchand Dadha .
Subhagmal Mohanchand Dadha .
Director
over 17 years ago
Goverdhan Mehta
Goverdhan Mehta
Director
over 17 years ago
Sunil Roshanlal Ajmera
Sunil Roshanlal Ajmera
Company Secretary
almost 18 years ago

Charges

200 Crore
18 February 2021
Kotak Mahindra Bank Limited
200 Crore
18 February 2021
Others
0
17 March 2022
Others
0
18 February 2021
Others
0
17 March 2022
Others
0
18 February 2021
Others
0
17 March 2022
Others
0

Documents

Form MGT-7-04032021_signed
Form SH-7-07122020-signed
Shareholders-MGT_7_R72709603_SPARCSEC_20201202173615.xlsm
Optional Attachment-(2)-28112020
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Copy of MGT-8-28112020
Optional Attachment-(3)-28112020
Optional Attachment-(1)-13112020
Copy of the resolution for alteration of capital;-13112020
Altered memorandum of assciation;-13112020
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Form DIR-12-20102020_signed
Altered memorandum of assciation;-19102020
Copy of the resolution for alteration of capital;-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(4)-19102020
Form INC-22-16102020_signed

Frequently Asked Questions

What is the date of Sun pharma advanced research company limited incorporation?

Incorporation date of the company is 01 March 2006 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 16.

Sun pharma advanced research company limited has appointed how many directors?

The appointed directors in the company are:

  • Sailesh trambaklal desai
  • Bhavna gautam doshi
  • Chetan manharlal rajpara
  • Sudhir vrundavandas valia
  • Dilip shantilal shanghvi
  • Sunil roshanlal ajmera
  • Goverdhan mehta
  • Subhagmal mohanchand dadha .
  • Rajamannar thennati
  • Andrea thaddaus vasella
  • Ferzaan nariman engineer
  • Meetal sampat
  • Mark simon jonathan
  • Kajal kiran damania
  • Anil kumar .
  • Robert jay spiegel