Company Information

CIN
Status
Date of Incorporation
02 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,319,000
Authorised Capital
5,000,000

Directors

Hasmukh Arjan Gada
Hasmukh Arjan Gada
Director
for almost 18 years
Shantilal Premji Shah
Shantilal Premji Shah
Director
for almost 2 years
Amrut Premji Shah
Amrut Premji Shah
Director
for almost 2 years

Past Directors

Jigar Chunilal Shah
Jigar Chunilal Shah
Director
about 11 years ago
Chunilal Bhavanji Shah
Chunilal Bhavanji Shah
Director
about 16 years ago

Documents

Form MGT-14-04122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201204
Altered memorandum of association-02122020
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form PAS-3-07112020_signed
Form SH-7-06112020-signed
Copy of Board or Shareholders? resolution-06112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112020
Copy of the resolution for alteration of capital;-02112020
Altered memorandum of association-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Altered memorandum of assciation;-02112020
Form DPT-3-06102020-signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-21112019

Frequently Asked Questions

What is the date of Sundaram bio-tech private limited incorporation?

Incorporation date of the company is 02 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Sundaram bio-tech private limited has appointed how many directors?

The appointed directors in the company are:

  • Chunilal bhavanji shah
  • Jigar chunilal shah
  • Amrut premji shah
  • Hasmukh arjan gada
  • Shantilal premji shah