Company Information

CIN
U73100MH1988PTC047818
Status
Date of Incorporation
24 June 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swati Hiriyanna Shetty
Swati Hiriyanna Shetty
Director
for about 16 years
Bhavesh Chandulal Limbachiya
Bhavesh Chandulal Limbachiya
Director
for about 16 years
Chandulal Hiralal Nai
Chandulal Hiralal Nai
Director
for about 1 year

Past Directors

Rahul Chandulal Limbachiya
Rahul Chandulal Limbachiya
Additional Director
about 10 years ago

Charges

7 Crore
04 May 2016
The Saraswat Co-op Bank Ltd
4 Crore
30 April 2014
The Saraswat Co-op Bank Ltd
2 Crore
17 April 1995
Idbi Bank Limited
30 Lak
21 May 2021
Saraswat Co-op Bank Limited
1 Lak
30 September 2020
Saraswat Co-op Bank Limited
3 Crore
24 September 2020
Saraswat Co-op Bank Limited
3 Crore
19 October 2023
Bank Of India
0
30 November 2022
Others
0
04 May 2016
Others
0
24 September 2020
Others
0
21 May 2021
Others
0
30 September 2020
Others
0
17 April 1995
Idbi Bank Limited
0
30 April 2014
Others
0
19 October 2023
Bank Of India
0
30 November 2022
Others
0
04 May 2016
Others
0
24 September 2020
Others
0
21 May 2021
Others
0
30 September 2020
Others
0
17 April 1995
Idbi Bank Limited
0
30 April 2014
Others
0

Documents

Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Letter of the charge holder stating that the amount has been satisfied-22062020
Form CHG-4-22062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200622
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(3)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190523

Frequently Asked Questions

When was the Bee pharmo labs private limited incorporated?

The Bee pharmo labs private limited was incorporated with ROC on 24 June 1988 as .

Where has the Bee pharmo labs private limited been incorporated?

The company was incorporated in Mumbai with registration number 047818.

What is the E-filing status of the company?

The status of Bee pharmo labs private limited is Active.

Number of Key Management personnel of the Bee pharmo labs private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bee pharmo labs private limited?

The appointed directors in the company are:

  • Bhavesh chandulal limbachiya
  • Rahul chandulal limbachiya
  • Chandulal hiralal nai
  • Swati hiriyanna shetty