Company Information

CIN
Status
Date of Incorporation
04 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
50,000,000

Directors

Prem Mathi Maran Samuel
Prem Mathi Maran Samuel
Director
for over 11 years
Rohan Surendra Gulati
Rohan Surendra Gulati
Director/Designated Partner
for over 11 years
Sameer Surendra Gulati
Sameer Surendra Gulati
Director
for over 11 years
Surendra Somdatta Gulati
Surendra Somdatta Gulati
Director
for over 11 years

Past Directors

Documents

Form AOC-4-02112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form ADT-1-16082016_signed
Copy of the intimation sent by company-16082016
Copy of resolution passed by the company-16082016
Optional Attachment-(1)-16082016
Copy of written consent given by auditor-16082016
Form ADT-3-12072016-signed
Resignation letter-29062016
Form ADT-1-241015.OCT

Frequently Asked Questions

What is the date on which the Sundex biotech private limited incorporated?

Sundex biotech private limited was incorporated on 04 June 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sundex biotech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sundex biotech private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sundex biotech private limited?

4 of directors are associated with the company.