Company Information

CIN
U24232GJ1995PTC077943
Status
Date of Incorporation
03 February 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,999,600
Authorised Capital
15,000,000

Directors

Shirishkumar Jagjivanbhai Vaghasia
Shirishkumar Jagjivanbhai Vaghasia
Director/Designated Partner
for about 4 years
Mukesh Jagjivan Vaghasia
Mukesh Jagjivan Vaghasia
Director/Designated Partner
for over 1 year

Past Directors

Charmi M Vaghasia
Charmi M Vaghasia
Director
about 8 years ago
Gopal Girdharlal Vaghasia
Gopal Girdharlal Vaghasia
Whole Time Director
about 12 years ago
Ramesh Veljibhai Pansuria
Ramesh Veljibhai Pansuria
Director
almost 13 years ago
Natverbhai Rayjibhai Patel
Natverbhai Rayjibhai Patel
Additional Director
over 14 years ago
Jagminder Singh
Jagminder Singh
Additional Director
over 14 years ago
Ochhab Lal Jain
Ochhab Lal Jain
Director
almost 30 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
almost 30 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
almost 30 years ago

Charges

1 Crore
23 December 2016
Hdfc Bank Limited
1 Crore
09 December 2016
Hdfc Bank Limited
50 Lak
12 May 2015
Capital First Limited
1 Crore
01 September 2010
Oriental Bank Of Commerce
65 Lak
01 September 2010
Oriental Bank Of Commerce
24 Lak
06 September 2010
Oriental Bank Of Commerce
74 Lak
12 February 2000
Dena Bank
2 Lak
22 June 2021
Sidbi
1 Crore
01 January 2021
Hdfc Bank Limited
1 Crore
30 June 2020
Union Bank Of India
15 Lak
01 January 2021
Hdfc Bank Limited
0
23 December 2016
Hdfc Bank Limited
0
30 June 2020
Others
0
09 December 2016
Hdfc Bank Limited
0
22 June 2021
Sidbi
0
01 September 2010
Oriental Bank Of Commerce
0
01 September 2010
Oriental Bank Of Commerce
0
06 September 2010
Oriental Bank Of Commerce
0
12 February 2000
Dena Bank
0
12 May 2015
Capital First Limited
0
01 January 2021
Hdfc Bank Limited
0
23 December 2016
Hdfc Bank Limited
0
30 June 2020
Others
0
09 December 2016
Hdfc Bank Limited
0
22 June 2021
Sidbi
0
01 September 2010
Oriental Bank Of Commerce
0
01 September 2010
Oriental Bank Of Commerce
0
06 September 2010
Oriental Bank Of Commerce
0
12 February 2000
Dena Bank
0
12 May 2015
Capital First Limited
0

Documents

Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
Form DIR-12-13112020_signed
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Directors report as per section 134(3)-12112020
Approval letter for extension of AGM;-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Approval letter of extension of financial year or AGM-12112020
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-4-20102020_signed
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720

Frequently Asked Questions

What is the date on which the Sunvij drugs private limited incorporated?

Sunvij drugs private limited was incorporated on 03 February 1995 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Sunvij drugs private limited compliant?

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

What is the number of directors associated with Sunvij drugs private limited?

10 of directors are associated with the company.

What is the number of directors associated with Sunvij drugs private limited?

10 of directors are associated with the company.