Company Information

CIN
U24231MH1981PTC208301
Status
Date of Incorporation
04 May 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
635,000
Authorised Capital
1,000,000

Directors

Abhay Kanoria
Abhay Kanoria
Director/Designated Partner
for over 1 year
Jangashetty Sureshbabu
Jangashetty Sureshbabu
Director/Designated Partner
for almost 4 years
Narsaiah Narayan Vuradi
Narsaiah Narayan Vuradi
Director/Designated Partner
for almost 4 years
Pallavi Kanoria
Pallavi Kanoria
Beneficial Owner
for about 5 years
Kishan Kumar Soni
Kishan Kumar Soni
Director
for about 31 years
Vikas Arun Sharma
Vikas Arun Sharma
Director/Designated Partner
for about 1 year
Hari Prasad Khandelwal
Hari Prasad Khandelwal
Director/Designated Partner
for over 1 year
Saiprasad Anjaneyagowda
Saiprasad Anjaneyagowda
Director/Designated Partner
for over 1 year
Atmaram Damodarprasad Sharma
Atmaram Damodarprasad Sharma
Director/Designated Partner
for over 1 year

Past Directors

Usha Ramachandra .
Usha Ramachandra .
Additional Director
over 9 years ago

Documents

Form DIR-12-11092020_signed
Optional Attachment-(1)-10092020
Evidence of cessation;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Interest in other entities;-10092020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed

Frequently Asked Questions

What is the date of Afd laboratories private limited incorporation?

Incorporation date of the company is 04 May 1981 .

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 10.

Afd laboratories private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhay kanoria
  • Atmaram damodarprasad sharma
  • Hari prasad khandelwal
  • Kishan kumar soni
  • Saiprasad anjaneyagowda
  • Pallavi kanoria
  • Usha ramachandra .
  • Vikas arun sharma
  • Narsaiah narayan vuradi
  • Jangashetty sureshbabu