Company Information

CIN
L24230GJ1993PLC019050
Status
Date of Incorporation
01 March 1993
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
2,399,300,000
Authorised Capital
6,000,000,000

Directors

Rolf Karl Heinz Hoffmann
Rolf Karl Heinz Hoffmann
Director/Designated Partner
for over 1 year
Chinnadharavaram Sundaresan Muralidharan
Chinnadharavaram Sundaresan Muralidharan
Cfo
for over 7 years
Dilip Shantilal Shanghvi
Dilip Shantilal Shanghvi
Director/Designated Partner
for over 16 years
Anoop Anjanikumar Deshpande
Anoop Anjanikumar Deshpande
Nodal Officer
for almost 3 years
Pawan Kumar Goenka
Pawan Kumar Goenka
Director/Designated Partner
for about 3 years
Meetal Sampat
Meetal Sampat
Director/Designated Partner
for about 1 year
Sanjay Khatau Asher
Sanjay Khatau Asher
Director/Designated Partner
for over 1 year
Keki Minoo Mistry
Keki Minoo Mistry
Director
for about 22 years
Kalyanasundaram Iyer Natesan Subramanian
Kalyanasundaram Iyer Natesan Subramanian
Director/Designated Partner
for about 7 years
Vivek Chaand Sehgal
Vivek Chaand Sehgal
Director
for about 6 years
Rekha Praveen Sethi
Rekha Praveen Sethi
Director
for about 10 years
Rama Bijapurkar
Rama Bijapurkar
Director/Designated Partner
for about 3 years
Sudhir Vrundavandas Valia
Sudhir Vrundavandas Valia
Director/Designated Partner
for over 1 year
Sailesh Trambaklal Desai
Sailesh Trambaklal Desai
Director/Designated Partner
for over 1 year
Gautam Bhailal Doshi
Gautam Bhailal Doshi
Director/Designated Partner
for over 1 year

Past Directors

Aalok Dilip Shanghvi
Aalok Dilip Shanghvi
Additional Director
over 1 year ago
Ashok Indulal Bhuta
Ashok Indulal Bhuta
Deputy Nodal Officer
about 5 years ago
Israel Makov
Israel Makov
Director
almost 12 years ago
Sunil Roshanlal Ajmera
Sunil Roshanlal Ajmera
Company Secretary
over 13 years ago
Ashwin Suryakant Dani
Ashwin Suryakant Dani
Director
almost 21 years ago
Kamlesh Hiralal Shah
Kamlesh Hiralal Shah
Company Secretary
almost 22 years ago
Hasmukh Shantilal Shah
Hasmukh Shantilal Shah
Director
over 23 years ago
Subhagmal Mohanchand Dadha .
Subhagmal Mohanchand Dadha .
Director
over 27 years ago

Charges

33 Crore
31 March 2012
Biotechnology Industry Research Assistance Council
17 Crore
26 May 1999
Nvfc Finance Private Ltd
75 Lak
29 April 1999
Risk Capital And Technology Finance Corporation Ltd
1 Crore
17 November 1998
Industrial Development Bank Of India
3 Crore
13 September 1996
Industrial Development Bank Of India
9 Crore
11 October 1993
Gujarat Industrial Investment Corporation Ltd.
1 Crore
03 July 1995
Icici Bank Limited
126 Crore
06 April 1993
Bank Of Baroda
8 Crore
03 July 1995
Bank Of Baroda
25 Crore
28 January 1995
Bank Of Baroda
17 Crore
03 July 1995
Bank Opf Baroda
25 Crore
28 June 1995
Bank Of Baroda
17 Crore
03 July 2002
Standard Chartered Bank
48 Crore
21 September 1996
Anz Grindlays Bank Ltd.
7 Crore
29 June 2001
Abn Amro Bnak N V
72 Crore
24 October 2003
State Bank Of India
300 Crore
05 October 1993
The Industrial Credit & Investment Corporation Of India Ltd.
4 Crore
25 October 1993
The S.c.i.c.i. Ltd.
2 Crore
07 May 1997
Icici Banking Corporation Ltd.
6 Crore
30 March 2001
Punjab National Ban K
212 Crore
09 April 2003
Credit Lyonnais
36 Crore
30 December 2005
Citi Bank N.a.
72 Crore
17 February 2003
Deutche Bank
30 Crore
24 October 2001
The Hongkong And Shanghai Banking Corporation Ltd
48 Crore
18 February 2013
Axis Trustee Services Limited
500 Crore
26 May 1999
Lakshdeep Investment & Finance Pvt Ltd
75 Lak
08 December 1998
Lakshdeep Investment & Finance Pvt Ltd
13 Crore
28 July 1994
Bank Of America
23 Crore
24 April 1991
Deutshe Bank A G
1 Crore
20 August 1999
Technology Development Board (department Of Science And T )
3 Crore
07 July 2000
The Bank Of Nova Scotia
8 Crore
22 May 2000
Icici Bank Limited
21 Crore
24 August 2000
The Bank Of Nova Scona
5 Lak
14 September 1997
Bank Of Baroda
15 Crore
13 October 1995
Anz Grindlays Bank
3 Crore
16 June 1998
Bank Of Baroda
67 Crore
15 May 1997
The Industrial Credit & Investment Corporation Of India Ltd.
40 Crore
05 October 1993
The Industrial Credit & Investemnt Corporation Of India Ltd.
4 Crore
23 September 1998
Icici Limited
25 Crore
31 March 2012
Others
0
28 June 1995
Bank Of Baroda
0
29 April 1999
Risk Capital And Technology Finance Corporation Ltd
0
29 June 2001
Abn Amro Bnak N V
0
13 October 1995
Anz Grindlays Bank
0
20 August 1999
Technology Development Board (department Of Science And T )
0
25 October 1993
The S.c.i.c.i. Ltd.
0
03 July 1995
Bank Opf Baroda
0
17 November 1998
Industrial Development Bank Of India
0
08 December 1998
Lakshdeep Investment & Finance Pvt Ltd
0
16 June 1998
Bank Of Baroda
0
24 October 2003
State Bank Of India
0
24 August 2000
The Bank Of Nova Scona
0
07 July 2000
The Bank Of Nova Scotia
0
26 May 1999
Nvfc Finance Private Ltd
0
26 May 1999
Lakshdeep Investment & Finance Pvt Ltd
0
07 May 1997
Icici Banking Corporation Ltd.
0
28 January 1995
Bank Of Baroda
0
30 March 2001
Punjab National Ban K
0
09 April 2003
Credit Lyonnais
0
17 February 2003
Deutche Bank
0
03 July 2002
Standard Chartered Bank
0
24 April 1991
Deutshe Bank A G
0
23 September 1998
Icici Limited
0
03 July 1995
Bank Of Baroda
0
11 October 1993
Gujarat Industrial Investment Corporation Ltd.
0
05 October 1993
The Industrial Credit & Investemnt Corporation Of India Ltd.
0
22 May 2000
Icici Bank Limited
0
15 May 1997
The Industrial Credit & Investment Corporation Of India Ltd.
0
21 September 1996
Anz Grindlays Bank Ltd.
0
03 July 1995
Icici Bank Limited
0
05 October 1993
The Industrial Credit & Investment Corporation Of India Ltd.
0
06 April 1993
Bank Of Baroda
0
14 September 1997
Bank Of Baroda
0
13 September 1996
Industrial Development Bank Of India
0
30 December 2005
Citi Bank N.a.
0
24 October 2001
The Hongkong And Shanghai Banking Corporation Ltd
0
18 February 2013
Axis Trustee Services Limited
0
31 March 2012
Others
0
28 June 1995
Bank Of Baroda
0
29 April 1999
Risk Capital And Technology Finance Corporation Ltd
0
29 June 2001
Abn Amro Bnak N V
0
13 October 1995
Anz Grindlays Bank
0
20 August 1999
Technology Development Board (department Of Science And T )
0
25 October 1993
The S.c.i.c.i. Ltd.
0
03 July 1995
Bank Opf Baroda
0
17 November 1998
Industrial Development Bank Of India
0
08 December 1998
Lakshdeep Investment & Finance Pvt Ltd
0
16 June 1998
Bank Of Baroda
0
24 October 2003
State Bank Of India
0
24 August 2000
The Bank Of Nova Scona
0
07 July 2000
The Bank Of Nova Scotia
0
26 May 1999
Nvfc Finance Private Ltd
0
26 May 1999
Lakshdeep Investment & Finance Pvt Ltd
0
07 May 1997
Icici Banking Corporation Ltd.
0
28 January 1995
Bank Of Baroda
0
30 March 2001
Punjab National Ban K
0
09 April 2003
Credit Lyonnais
0
17 February 2003
Deutche Bank
0
03 July 2002
Standard Chartered Bank
0
24 April 1991
Deutshe Bank A G
0
23 September 1998
Icici Limited
0
03 July 1995
Bank Of Baroda
0
11 October 1993
Gujarat Industrial Investment Corporation Ltd.
0
05 October 1993
The Industrial Credit & Investemnt Corporation Of India Ltd.
0
22 May 2000
Icici Bank Limited
0
15 May 1997
The Industrial Credit & Investment Corporation Of India Ltd.
0
21 September 1996
Anz Grindlays Bank Ltd.
0
03 July 1995
Icici Bank Limited
0
05 October 1993
The Industrial Credit & Investment Corporation Of India Ltd.
0
06 April 1993
Bank Of Baroda
0
14 September 1997
Bank Of Baroda
0
13 September 1996
Industrial Development Bank Of India
0
30 December 2005
Citi Bank N.a.
0
24 October 2001
The Hongkong And Shanghai Banking Corporation Ltd
0
18 February 2013
Axis Trustee Services Limited
0
31 March 2012
Others
0
28 June 1995
Bank Of Baroda
0
29 April 1999
Risk Capital And Technology Finance Corporation Ltd
0
29 June 2001
Abn Amro Bnak N V
0
13 October 1995
Anz Grindlays Bank
0
20 August 1999
Technology Development Board (department Of Science And T )
0
25 October 1993
The S.c.i.c.i. Ltd.
0
03 July 1995
Bank Opf Baroda
0
17 November 1998
Industrial Development Bank Of India
0
08 December 1998
Lakshdeep Investment & Finance Pvt Ltd
0
16 June 1998
Bank Of Baroda
0
24 October 2003
State Bank Of India
0
24 August 2000
The Bank Of Nova Scona
0
07 July 2000
The Bank Of Nova Scotia
0
26 May 1999
Nvfc Finance Private Ltd
0
26 May 1999
Lakshdeep Investment & Finance Pvt Ltd
0
07 May 1997
Icici Banking Corporation Ltd.
0
28 January 1995
Bank Of Baroda
0
30 March 2001
Punjab National Ban K
0
09 April 2003
Credit Lyonnais
0
17 February 2003
Deutche Bank
0
03 July 2002
Standard Chartered Bank
0
24 April 1991
Deutshe Bank A G
0
23 September 1998
Icici Limited
0
03 July 1995
Bank Of Baroda
0
11 October 1993
Gujarat Industrial Investment Corporation Ltd.
0
05 October 1993
The Industrial Credit & Investemnt Corporation Of India Ltd.
0
22 May 2000
Icici Bank Limited
0
15 May 1997
The Industrial Credit & Investment Corporation Of India Ltd.
0
21 September 1996
Anz Grindlays Bank Ltd.
0
03 July 1995
Icici Bank Limited
0
05 October 1993
The Industrial Credit & Investment Corporation Of India Ltd.
0
06 April 1993
Bank Of Baroda
0
14 September 1997
Bank Of Baroda
0
13 September 1996
Industrial Development Bank Of India
0
30 December 2005
Citi Bank N.a.
0
24 October 2001
The Hongkong And Shanghai Banking Corporation Ltd
0
18 February 2013
Axis Trustee Services Limited
0

Documents

Form MGT-6-03042021_signed
Optional Attachment-(1)-31122020
-31122020
Optional Attachment-(2)-31122020
Form MGT-6-07122020_signed
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
-04122020
Form MGT-6-03122020_signed
-02122020
Optional Attachment-(1)-02122020
Form MSME FORM I-30102020_signed
Shareholders-MGT_7_R68282409_MEETAL2008_20201030160554.xlsm
Form MGT-7-23102020_signed
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Copy of MGT-8-22102020
Form AOC-4(XBRL)-28092020-signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25092020
Optional Attachment-(1)-25092020

Frequently Asked Questions

What is the incorporation date of the Sun pharmaceutical industries limited?

Incorporation date of the company is 01 March 1993 .

What is the state of the Sun pharmaceutical industries limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Sun pharmaceutical industries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sun pharmaceutical industries limited?

Sun pharmaceutical industries limited has appointed 23 of directors.

Who are the appointed Directors in Sun pharmaceutical industries limited?

The appointed directors in the company are:

  • Pawan kumar goenka
  • Sailesh trambaklal desai
  • Ashwin suryakant dani
  • Sudhir vrundavandas valia
  • Sanjay khatau asher
  • Chinnadharavaram sundaresan muralidharan
  • Ashok indulal bhuta
  • Vivek chaand sehgal
  • Keki minoo mistry
  • Gautam bhailal doshi
  • Rekha praveen sethi
  • Kamlesh hiralal shah
  • Rama bijapurkar
  • Dilip shantilal shanghvi
  • Hasmukh shantilal shah
  • Sunil roshanlal ajmera
  • Aalok dilip shanghvi
  • Subhagmal mohanchand dadha .
  • Meetal sampat
  • Israel makov
  • Kalyanasundaram iyer natesan subramanian
  • Anoop anjanikumar deshpande
  • Rolf karl heinz hoffmann