Company Information

CIN
Status
Date of Incorporation
02 April 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shipra Agarwal
Shipra Agarwal
Director
for almost 4 years
Siddhant Gupta
Siddhant Gupta
Director/Designated Partner
for about 3 years
Apurva Bansal
Apurva Bansal
Director/Designated Partner
for over 14 years

Past Directors

Marut Jindal
Marut Jindal
Director
about 9 years ago
Vikas Tomar
Vikas Tomar
Director
over 14 years ago
Amit Agrawal
Amit Agrawal
Additional Director
about 16 years ago
Mukesh Sharma
Mukesh Sharma
Additional Director
about 16 years ago

Trademarks

Nemab Abbey Laboratories

[Class : 5] Medicinal Preparations.

Anges Abbey Laboratories

[Class : 5] Medicinal Preparations.

Abospas Abbey Laboratories

[Class : 5] Medicinal Preparations.

Delhi Liquor Co Abbey Laboratories

[Class : 43] Service Of Providing Food And Drink, Bar And Temporary Accommodation.

Delhi Liquor Co Abbey Laboratories

[Class : 35] Wholesale, Retail, Distributor, Marketing Sales Promotion Services, Online & Offline Services Relating To Beer, Alcohol, Fruit Juices, Fruit Drink And Syrups.

Documents

Form DIR-12-21122020_signed
Notice of resignation;-20122020
Evidence of cessation;-20122020
Form DIR-12-07112020_signed
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Form DPT-3-25092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
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-3-27062019
Auditor?s certificate-27062019
Form MGT-7-29122018_signed

Frequently Asked Questions

What is the date of Abbey laboratories private limited incorporation?

Incorporation date of the company is 02 April 2002 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Abbey laboratories private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikas tomar
  • Marut jindal
  • Apurva bansal
  • Mukesh sharma
  • Siddhant gupta
  • Shipra agarwal
  • Amit agrawal