Company Information

CIN
U24231UR2004PTC029241
Status
Date of Incorporation
18 November 2004
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
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
6,500,000
Authorised Capital
6,500,000

Directors

Nidhi Agarwal
Nidhi Agarwal
Beneficial Owner
for over 1 year
Akansha Agarwal Binjrajka
Akansha Agarwal Binjrajka
Beneficial Owner
for over 1 year
Angela Binjrajka
Angela Binjrajka
Beneficial Owner
for over 1 year
Pushpa Agarwal
Pushpa Agarwal
Beneficial Owner
for about 5 years
Shraddhanand Agarwal
Shraddhanand Agarwal
Beneficial Owner
for about 5 years
Sandeep Kumar Sikaria
Sandeep Kumar Sikaria
Director/Designated Partner
for about 11 years
Sanjay Kumar Sikaria
Sanjay Kumar Sikaria
Director/Designated Partner
for over 1 year
Vikash Agarwal Binjrajka
Vikash Agarwal Binjrajka
Director/Designated Partner
for about 2 years

Past Directors

Shakuntala Devi Sikaria
Shakuntala Devi Sikaria
Director
about 20 years ago

Charges

4 Crore
26 October 2012
Icici Bank Limited
4 Crore
29 August 2012
Icici Bank Limited
4 Crore
18 November 2005
Bank Of Baroda
1 Crore
17 November 2005
Small Industries Development Bank Of India
2 Crore
19 August 2020
Axis Bank Limited
4 Crore
27 February 2023
Others
0
19 August 2020
Axis Bank Limited
0
29 August 2012
Others
0
26 October 2012
Others
0
17 November 2005
Small Industries Development Bank Of India
0
18 November 2005
Bank Of Baroda
0
27 February 2023
Others
0
19 August 2020
Axis Bank Limited
0
29 August 2012
Others
0
26 October 2012
Others
0
17 November 2005
Small Industries Development Bank Of India
0
18 November 2005
Bank Of Baroda
0

Documents

Form CHG-1-05012021_signed
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-27122020_signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-29102020_signed
Form CHG-1-24102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Declaration under section 90-12112019

Frequently Asked Questions

When was the Suncare formulations private limited incorporated?

The Suncare formulations private limited was incorporated with ROC on 18 November 2004 as .

Where has the Suncare formulations private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 029241.

What is the E-filing status of the company?

The status of Suncare formulations private limited is Active.

Number of Key Management personnel of the Suncare formulations private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Suncare formulations private limited?

The appointed directors in the company are:

  • Vikash agarwal binjrajka
  • Sanjay kumar sikaria
  • Sandeep kumar sikaria
  • Angela binjrajka
  • Shraddhanand agarwal
  • Akansha agarwal binjrajka
  • Nidhi agarwal
  • Shakuntala devi sikaria
  • Pushpa agarwal