Company Information

CIN
Status
Date of Incorporation
22 May 1986
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,252,200
Authorised Capital
6,000,000

Directors

Sumit Gupta
Sumit Gupta
Director/Designated Partner
for about 1 year
Aatish Anupam Shroff
Aatish Anupam Shroff
Director/Designated Partner
for over 1 year
Daiki Kato
Daiki Kato
Director/Designated Partner
for over 4 years
Bhadresh Kantilal Shroff
Bhadresh Kantilal Shroff
Director/Designated Partner
for almost 2 years
Anupam Kantilal Shroff
Anupam Kantilal Shroff
Director/Designated Partner
for over 1 year

Past Directors

Lekh Raj Juneja
Lekh Raj Juneja
Director
about 6 years ago
Hidetoshi Segi
Hidetoshi Segi
Director
about 11 years ago
Kazuki Kaneshiro
Kazuki Kaneshiro
Director
about 11 years ago
Pankaj Kantilal Shroff
Pankaj Kantilal Shroff
Director
about 11 years ago
Rekha Anupam Shroff
Rekha Anupam Shroff
Director
almost 33 years ago
Rita Pankaj Shroff
Rita Pankaj Shroff
Director
almost 33 years ago
Chhaya Bhadresh Shroff
Chhaya Bhadresh Shroff
Director
almost 33 years ago

Charges

2 Lak
26 April 1988
Bank Of India
2 Lak
29 June 1988
Bank Of India
4 Lak
16 May 1989
Peoples Co- Op. Bank Ltd.
93 Thousand
18 February 1988
Guajrat State Financial Corporation
23 Lak
30 May 2023
Hdfc Bank Limited
0
04 March 2022
Others
0
15 March 2022
Others
0
18 February 1988
Guajrat State Financial Corporation
0
26 April 1988
Bank Of India
0
29 June 1988
Bank Of India
0
16 May 1989
Peoples Co- Op. Bank Ltd.
0
30 May 2023
Hdfc Bank Limited
0
04 March 2022
Others
0
15 March 2022
Others
0
18 February 1988
Guajrat State Financial Corporation
0
26 April 1988
Bank Of India
0
29 June 1988
Bank Of India
0
16 May 1989
Peoples Co- Op. Bank Ltd.
0

Documents

Form DIR-12-03042021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Form DIR-12-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-13012020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Interest in other entities;-26112019
Notice of resignation;-26112019
Optional Attachment-(2)-26112019
Evidence of cessation;-26112019

Frequently Asked Questions

What is the date of Sunways rohto pharmaceutical private limited incorporation?

Incorporation date of the company is 22 May 1986 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 12.

Sunways rohto pharmaceutical private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj kantilal shroff
  • Bhadresh kantilal shroff
  • Kazuki kaneshiro
  • Hidetoshi segi
  • Anupam kantilal shroff
  • Sumit gupta
  • Chhaya bhadresh shroff
  • Rita pankaj shroff
  • Rekha anupam shroff
  • Lekh raj juneja
  • Aatish anupam shroff
  • Daiki kato