Company Information

CIN
U85195MH1994PTC080801
Status
Date of Incorporation
05 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,466,300
Authorised Capital
15,000,000

Directors

Anishka Anil Thakur
Anishka Anil Thakur
Director/Designated Partner
for over 1 year
Ravi Khanna
Ravi Khanna
Director
for about 13 years
Savita Anil Thakur
Savita Anil Thakur
Managing Director
for almost 21 years
Abhinav Anil Thakur
Abhinav Anil Thakur
Managing Director
for over 20 years

Past Directors

Charges

13 Crore
16 September 2016
Union Bank Of India
1 Crore
26 December 2005
Union Bank Of India
11 Crore
29 March 2004
Union Bank Of India
2 Crore
06 January 1998
Union Bank Of India
18 Lak
07 August 1997
Union Bank Of India
20 Lak
28 July 1995
Union Bank Of India
12 Lak
09 June 1995
Union Bank Of India
5 Crore
16 September 2016
Others
0
26 December 2005
Others
0
29 March 2004
Union Bank Of India
0
09 June 1995
Others
0
07 August 1997
Union Bank Of India
0
28 July 1995
Union Bank Of India
0
06 January 1998
Union Bank Of India
0
16 September 2016
Others
0
26 December 2005
Others
0
29 March 2004
Union Bank Of India
0
09 June 1995
Others
0
07 August 1997
Union Bank Of India
0
28 July 1995
Union Bank Of India
0
06 January 1998
Union Bank Of India
0
16 September 2016
Others
0
26 December 2005
Others
0
29 March 2004
Union Bank Of India
0
09 June 1995
Others
0
07 August 1997
Union Bank Of India
0
28 July 1995
Union Bank Of India
0
06 January 1998
Union Bank Of India
0
16 September 2016
Others
0
26 December 2005
Others
0
29 March 2004
Union Bank Of India
0
09 June 1995
Others
0
07 August 1997
Union Bank Of India
0
28 July 1995
Union Bank Of India
0
06 January 1998
Union Bank Of India
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-30122019
Form DPT-3-29062019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form ADT-1-08122017_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017

Frequently Asked Questions

What is the date of Accurex biomedical private limited incorporation?

Incorporation date of the company is 05 September 1994 .

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 4.

Accurex biomedical private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi khanna
  • Abhinav anil thakur
  • Savita anil thakur
  • Anishka anil thakur