Company Information

CIN
U24230MH1997PTC112098
Status
Date of Incorporation
26 November 1997
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
30 September 2023
Paid Up Capital
15,300,240
Authorised Capital
21,000,000

Directors

Dipak Dolatrai Desai
Dipak Dolatrai Desai
Director/Designated Partner
for almost 27 years
Pravinchandra Bhikhabhai Desai
Pravinchandra Bhikhabhai Desai
Beneficial Owner
for 11 months
Piyush Mansukhlal Shah
Piyush Mansukhlal Shah
Beneficial Owner
for almost 27 years

Past Directors

Nilay Piyush Shah
Nilay Piyush Shah
Director
about 9 years ago
Bijal Dipak Desai
Bijal Dipak Desai
Additional Director
over 9 years ago
Nilesh Mahendra Gandhi
Nilesh Mahendra Gandhi
Additional Director
over 9 years ago
Rajnikant Vanravandas Mody
Rajnikant Vanravandas Mody
Additional Director
over 9 years ago
Pallav Mahesh Shah
Pallav Mahesh Shah
Additional Director
over 9 years ago
Mahesh Mansukhlal Shah
Mahesh Mansukhlal Shah
Director
almost 27 years ago

Charges

30 Crore
14 March 2019
Bank Of Baroda
21 Lak
27 December 2014
Bank Of Baroda
16 Lak
25 September 2014
Citi Bank N.a.
31 Crore
10 June 2014
Citi Bank N.a.
26 Crore
23 March 1998
State Bank Of India
5 Crore
29 May 2007
State Bank Of India
1 Crore
13 November 2020
Dbs Bank India Limited
6 Crore
16 March 2020
Axis Bank Limited
33 Lak
17 February 2020
Dbs Bank India Limited
23 Crore
14 March 2019
Others
0
17 February 2020
Others
0
16 March 2020
Axis Bank Limited
0
13 November 2020
Others
0
10 June 2014
Citi Bank N.a.
0
29 May 2007
State Bank Of India
0
25 September 2014
Citi Bank N.a.
0
27 December 2014
Bank Of Baroda
0
23 March 1998
State Bank Of India
0
02 December 2023
Axis Bank Limited
0
17 February 2020
Others
0
16 March 2020
Axis Bank Limited
0
14 March 2019
Others
0
13 November 2020
Others
0
10 June 2014
Citi Bank N.a.
0
25 September 2014
Citi Bank N.a.
0
29 May 2007
State Bank Of India
0
27 December 2014
Bank Of Baroda
0
23 March 1998
State Bank Of India
0

Documents

Form MSME FORM I-07012021_signed
Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-10122020_signed
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form CHG-4-17102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201017
Letter of the charge holder stating that the amount has been satisfied-13102020
Form MSME FORM I-03102020_signed
Form DPT-3-17092020-signed
Form CHG-1-22072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form DIR-12-01072020_signed
Evidence of cessation;-01072020
Optional Attachment-(1)-25062020
Instrument(s) of creation or modification of charge;-25062020
Form ADT-1-13032020_signed
Copy of written consent given by auditor-09032020

Frequently Asked Questions

When was the Aurochem laboratories (india) private limited incorporated?

The Aurochem laboratories (india) private limited was incorporated with ROC on 26 November 1997 as .

Where has the Aurochem laboratories (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 112098.

What is the E-filing status of the company?

The status of Aurochem laboratories (india) private limited is Active.

Number of Key Management personnel of the Aurochem laboratories (india) private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Aurochem laboratories (india) private limited?

The appointed directors in the company are:

  • Rajnikant vanravandas mody
  • Dipak dolatrai desai
  • Pallav mahesh shah
  • Pravinchandra bhikhabhai desai
  • Mahesh mansukhlal shah
  • Piyush mansukhlal shah
  • Nilay piyush shah
  • Nilesh mahendra gandhi
  • Bijal dipak desai