Company Information
CIN
Status
Date of Incorporation
26 September 2003
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ankit Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Aarohi Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Rohan Agarwal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Poonam Agarwal
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations Under Class 05.
[Class : 35] Wholesale Retail, Distribution, Export Import Relating To Medicines And Pharmaceuticals Preparations, Advertising, Business Management, Business Administration, Office Functions In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical Preparations
View +9 more Brands for Sunmax Pharma Limited.
Charges
23 March 2018
Indusind Bank Limited
10 Crore
04 August 2007
Union Bank Of India
6 Crore
23 March 2018
Others
0
04 August 2007
Union Bank Of India
0
23 March 2018
Others
0
04 August 2007
Union Bank Of India
0
23 March 2018
Others
0
04 August 2007
Union Bank Of India
0
Documents
Form DPT-3-11122020_signed
Form DPT-3-28012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-27072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Optional Attachment-(1)-16112018
Optional Attachment-(2)-16112018
Notice of resignation;-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Evidence of cessation;-16112018
Form DIR-12-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form CHG-1-01102018_signed
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Instrument(s) of creation or modification of charge;-24082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180824