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SUN PHARMACEUTICAL INDUSTRIES LIMITED

SUN PHARMACEUTICAL INDUSTRIES LIMITED, located in Ahmedabad, is driven by DILIP SHANTILAL SHANGHVI, REKHA SETHI, SAILESH TRAMBAKLAL DESAI, SUNIL ROSHANLAL AJMERA, CHINNADHARAVARAM SUNDARESAN MURALIDHARAN, ISRAEL MAKOV, GAUTAM BHAILAL DOSHI, SUDHIR VRUNDAVANDAS VALIA, KALYANASUNDARAM IYER NATESAN SUBRAMANIAN and VIVEK CHAAND SEHGAL. It is a Public company, incorporated on Mar 1, 1993. It is classified as a Non-govt company and registered at Ahmedabad. The registration number for the mentioned company is 019050 and its Corporate Identification Number (CIN) is L24230GJ1993PLC019050 having an Active status currently.

SUN PHARMACEUTICAL INDUSTRIES LIMITED's registered address is SPARC, TANDALJA, VADODARA Vadodara GJ 390012 IN. Its Annual General Meeting (AGM) was last held on Aug 28, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 6,00,00,00,000 and its paid-up capital is 2,39,93,34,970.

The primary email address of the contact person is ashok.bhuta@sunpharma.com

Basic Information
CIN :L24230GJ1993PLC019050
Registration Number :019050
Date of Incorporation :Mar 1, 1993
Registered State :Gujarat
Registration Of Companies :RoC-Ahmedabad
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :6000000000
Paidup Capital :2399334970
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 28, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein 92000000 13/09/1996 28/11/1997 OPEN
Movable property (not being pledge) 400000000 15/05/1997 - CLOSED
Immovable property or any interest therein 484000000 24/10/2001 - CLOSED
- 87831000 06/04/1993 06/04/1993 CLOSED
- 484000000 03/07/2002 - CLOSED
Immovable property or any interest therein 728500000 30/12/2005 - CLOSED
- 47000000 05/10/1993 20/10/1995 CLOSED
- 1260000000 03/07/1995 26/08/2013 CLOSED
- 364000000 09/04/2003 - CLOSED
Immovable property or any interest therein 15000000 24/04/1991 10/11/1998 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 47000000 05/10/1993 - CLOSED
Movable property (not being pledge) 218000000 22/05/2000 - CLOSED
- 301700000 17/02/2003 - CLOSED
- 252500000 03/07/1995 03/10/2001 CLOSED
Immovable property or any interest therein 5000000000 18/02/2013 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 250000000 23/09/1998 - CLOSED
- 75000000 21/09/1996 - CLOSED
Immovable property or any interest therein 158200000 14/09/1997 - CLOSED
Immovable property or any interest therein 13600000 11/10/1993 11/10/1993 OPEN
Immovable property or any interest therein 7500000 26/05/1999 14/07/2004 CLOSED
- 178000000 28/01/1995 - CLOSED
Movable property (not being pledge) 500000 24/08/2000 27/03/2002 CLOSED
Immovable property or any interest therein 32500000 17/11/1998 09/07/2005 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 34800000 20/08/1999 - CLOSED
Immovable property or any interest therein 134500000 08/12/1998 18/02/2005 CLOSED
Immovable property or any interest therein; Floating charge 728500000 29/06/2001 12/03/2003 CLOSED
- 3000000000 24/10/2003 - CLOSED
Movable property (not being pledge) 82500000 07/07/2000 26/09/2001 CLOSED
Movable property (not being pledge) 30000000 13/10/1995 - CLOSED
- 20000000 25/10/1993 - CLOSED
- 60000000 07/05/1997 - CLOSED
- 252500000 03/07/1995 08/05/1998 CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 230500000 28/07/1994 22/10/1996 CLOSED
Movable property (not being pledge) 672000000 16/06/1998 - CLOSED
- 2122500000 30/03/2001 - CLOSED
Immovable property or any interest therein 7500000 26/05/1999 27/04/2000 OPEN
Immovable property or any interest therein 15000000 29/04/1999 05/08/2004 OPEN
- 178000000 28/06/1995 - CLOSED
Movable property (not being pledge) 178140000 31/03/2012 29/02/2016 OPEN

Contact Information

Email Id : ashok.bhuta@sunpharma.com
Registered Office Address : SPARC, TANDALJA, VADODARA Vadodara GJ 390012 IN.

Director Details

DILIP SHANTILAL SHANGHVI

CIN:

L24230GJ1993PLC019050

DIN:

00005588

Present Residential Address:

Tirth, New India Society No. 17 12th RD, JVPD, Vile parle West Mumbai 400049 MH IN

Designation:

Managing Director

Date of Appointment:

Apr 1, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 11, 2020

REKHA SETHI

CIN:

L24230GJ1993PLC019050

DIN:

06809515

Present Residential Address:

32, UDAY PARK, FIRST FLOOR DELHI 110049 DL IN

Designation:

Director

Date of Appointment:

Feb 13, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 25, 2019

SAILESH TRAMBAKLAL DESAI

CIN:

L24230GJ1993PLC019050

DIN:

00005443

Present Residential Address:

Aditya A Wing, 10th FLR, Gulmohor X RD No. 7 JVPD Scheme, Vile Parle West Mumbai 400049 MH IN

Designation:

Wholetime Director

Date of Appointment:

Sep 20, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 11, 2020

SUNIL ROSHANLAL AJMERA

CIN:

L24230GJ1993PLC019050

DIN:

AACPA0366P

Present Residential Address:

802, Orchid, Vasant Valley Complex Film City Road, Near Dindoshi Bus Depot, Malad Eas Mumbai 400097 MH IN

Designation:

Company Secretary

Date of Appointment:

Apr 1, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 18, 2021

CHINNADHARAVARAM SUNDARESAN MURALIDHARAN

CIN:

L24230GJ1993PLC019050

DIN:

AEVPM8378J

Present Residential Address:

FLAT NO 302, WING B, AVALON BLDG HIRANANDANI GARDENS, POWAI MUMBAI 400076 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Jun 19, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 6, 2020

ISRAEL MAKOV

CIN:

L24230GJ1993PLC019050

DIN:

05299764

Present Residential Address:

HaNarkis Street 20 Karmei Yosef 9979700 IL

Designation:

Director

Date of Appointment:

May 29, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 20, 2020

GAUTAM BHAILAL DOSHI

CIN:

L24230GJ1993PLC019050

DIN:

00004612

Present Residential Address:

C-191 19TH FLR, GRAND PARADI, A K MARG, KEMPS CORNER, MUMBAI 400036 MH IN

Designation:

Director

Date of Appointment:

May 25, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 4, 2019

SUDHIR VRUNDAVANDAS VALIA

CIN:

L24230GJ1993PLC019050

DIN:

00005561

Present Residential Address:

801, 8th Floor, Aalap Building, 173, Sir Bhalchandra Road, Opp Hindu Col ony, Dadar Mumbai 400014 MH IN

Designation:

Director

Date of Appointment:

Jan 31, 1994

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 22, 2020

KALYANASUNDARAM IYER NATESAN SUBRAMANIAN

CIN:

L24230GJ1993PLC019050

DIN:

00179072

Present Residential Address:

Flat No. 301, 3rd Floor, La Papeyon CHS LTD Mount Mary Road Mumbai 400050 MH IN

Designation:

Wholetime Director

Date of Appointment:

Feb 14, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 17, 2020

VIVEK CHAAND SEHGAL

CIN:

L24230GJ1993PLC019050

DIN:

00291126

Present Residential Address:

Villa No. 40, Dubai Creek Villas Dubai Creek Golf and YachtClub, Port Sae ed, Deira, Deira NA AE

Designation:

Director

Date of Appointment:

Nov 14, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 22, 2021

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