Company Information

CIN
U52300MH2012PTC236779
Status
Date of Incorporation
15 October 2012
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
11 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sushil Kanubhai Shah
Sushil Kanubhai Shah
Director
for about 12 years
Ameera Sushil Shah
Ameera Sushil Shah
Director
for about 11 years
Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
for about 4 years
Nilesh Jadavji Shah
Nilesh Jadavji Shah
Director/Designated Partner
for about 11 years

Past Directors

Tushar Manohar Karnik
Tushar Manohar Karnik
Director
about 8 years ago
Mangesh Hanmant Kulkarni
Mangesh Hanmant Kulkarni
Director
about 9 years ago
Ravindra Raghunath Desai
Ravindra Raghunath Desai
Director
about 12 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Form AOC-4(XBRL)-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Form DIR-12-10102020_signed
Form MSME FORM I-03102020_signed
Form DIR-12-13012020_signed
Notice of resignation;-09012020
Evidence of cessation;-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122019
Form DIR-12-15122019_signed
Optional Attachment-(1)-15122019
Declaration under section 90-09102019

Frequently Asked Questions

What is the date on which the Amin's pathology laboratory private limited incorporated?

Amin's pathology laboratory private limited was incorporated on 15 October 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Amin's pathology laboratory private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amin's pathology laboratory private limited?

7 of directors are associated with the company.

What is the number of directors associated with Amin's pathology laboratory private limited?

7 of directors are associated with the company.