Company Information

CIN
U24230MH1992PLC065589
Status
Date of Incorporation
25 February 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
19,034,000
Authorised Capital
20,000,000

Directors

Nirmal Pratap Bhogilal
Nirmal Pratap Bhogilal
Director/Designated Partner
for almost 5 years
Shivaji Baburao Patil
Shivaji Baburao Patil
Director/Designated Partner
for over 1 year
Kaushik Kantilal Shah
Kaushik Kantilal Shah
Director/Designated Partner
for about 21 years
Sheela Nirmal Bhogilal
Sheela Nirmal Bhogilal
Director/Designated Partner
for over 31 years

Past Directors

Jitendra Manohar Patel
Jitendra Manohar Patel
Director
about 6 years ago
Pradeep Jagjivan Pradhan
Pradeep Jagjivan Pradhan
Director
over 10 years ago

Charges

50 Lak
17 August 1994
The North Kanara G.b.b. Co-op .bank Ltd.
24 Lak
28 June 1994
The North Kanara G.s.b. Co-op Bank Ltd.
22 Lak
01 March 1994
Maharashtra State Financial Corp.
50 Lak
28 June 1994
The North Kanara G.s.b. Co-op Bank Ltd.
0
17 August 1994
The North Kanara G.b.b. Co-op .bank Ltd.
0
01 March 1994
Maharashtra State Financial Corp.
0
28 June 1994
The North Kanara G.s.b. Co-op Bank Ltd.
0
17 August 1994
The North Kanara G.b.b. Co-op .bank Ltd.
0
01 March 1994
Maharashtra State Financial Corp.
0
28 June 1994
The North Kanara G.s.b. Co-op Bank Ltd.
0
17 August 1994
The North Kanara G.b.b. Co-op .bank Ltd.
0
01 March 1994
Maharashtra State Financial Corp.
0
28 June 1994
The North Kanara G.s.b. Co-op Bank Ltd.
0
17 August 1994
The North Kanara G.b.b. Co-op .bank Ltd.
0
01 March 1994
Maharashtra State Financial Corp.
0

Documents

Form CHG-4-26022020_signed
Letter of the charge holder stating that the amount has been satisfied-26022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-05102018_signed
Optional Attachment-(1)-05102018
Form MGT-14-08062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Proof of dispatch-01122017

Frequently Asked Questions

What is the date of Sustime pharma limited incorporation?

Incorporation date of the company is 25 February 1992 .

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 6.

Sustime pharma limited has appointed how many directors?

The appointed directors in the company are:

  • Nirmal pratap bhogilal
  • Sheela nirmal bhogilal
  • Kaushik kantilal shah
  • Pradeep jagjivan pradhan
  • Jitendra manohar patel
  • Shivaji baburao patil