Company Information

CIN
L24232HP2002PLC000267
Status
Date of Incorporation
23 January 2002
Classes
Listing Status
Listed
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
262,467,380
Authorised Capital
300,000,000

Directors

Durga Shankar Maity
Durga Shankar Maity
Director/Designated Partner
for over 1 year
Bhushan Singh Rana
Bhushan Singh Rana
Director/Designated Partner
for about 1 year
Jitendrapratap Rambahadur Singh
Jitendrapratap Rambahadur Singh
Director/Designated Partner
for almost 2 years
Sonia Gupta
Sonia Gupta
Director/Designated Partner
for over 1 year
Anil Khanna
Anil Khanna
Director
for about 12 years
Manpreet Singh Naroo
Manpreet Singh Naroo
Director/Designated Partner
for over 1 year
Rajnish Kumar Bedi
Rajnish Kumar Bedi
Director/Designated Partner
for almost 2 years
Rajesh Mahajan
Rajesh Mahajan
Director/Designated Partner
for 11 months
Atul Ranchal
Atul Ranchal
Director/Designated Partner
for about 1 year

Past Directors

Kaushalya Singh
Kaushalya Singh
Additional Director
about 3 years ago
Suresh Garg
Suresh Garg
Whole Time Director
about 5 years ago
Deepak Mahajan
Deepak Mahajan
Additional Director
about 11 years ago
Dinesh Puri
Dinesh Puri
Additional Director
over 12 years ago
Ashima Banodha
Ashima Banodha
Company Secretary
over 12 years ago

Charges

48 Crore
05 January 2018
Kotak Mahindra Bank Limited
16 Lak
18 October 2017
Kotak Mahindra Prime Limited
6 Lak
18 September 2017
Indian Bank
6 Crore
08 February 2017
Indian Bank
7 Crore
08 February 2017
Indian Bank
18 Crore
21 May 2016
Kotak Mahindra Prime Limited
1 Crore
23 October 2015
Axis Bank Limited
45 Lak
30 October 2014
Kotak Mahindra Bank Limited
10 Crore
02 July 2014
State Bank Of India
3 Crore
31 May 2005
State Bank Of India
18 Crore
31 May 2005
State Bank Of India
14 Crore
30 March 2009
State Bank Of India
2 Crore
19 January 2009
Deputy Director
30 Lak
05 April 2008
Centurion Bank Of Punjab Ltd.
9 Crore
27 March 2008
Centurion Bank Of Punjab Ltd.
2 Crore
27 March 2008
Centurion Bank Of Punjab Ltd.
7 Crore
18 November 2020
Indian Bank
4 Crore
08 October 2020
Kotak Mahindra Bank Limited
1 Crore
30 May 2020
Indian Bank
70 Lak
05 January 2018
Others
0
08 February 2017
Indian Bank
0
18 November 2020
Indian Bank
0
30 May 2020
Indian Bank
0
18 September 2017
Indian Bank
0
08 February 2017
Indian Bank
0
21 May 2016
Others
0
30 October 2014
Others
0
08 October 2020
Others
0
18 October 2017
Others
0
25 March 2021
Indian Bank
0
23 October 2015
Axis Bank Limited
0
27 March 2008
Centurion Bank Of Punjab Ltd.
0
19 January 2009
Deputy Director
0
27 March 2008
Centurion Bank Of Punjab Ltd.
0
05 April 2008
Centurion Bank Of Punjab Ltd.
0
31 May 2005
State Bank Of India
0
30 March 2009
State Bank Of India
0
02 July 2014
State Bank Of India
0
31 May 2005
State Bank Of India
0
05 January 2018
Others
0
08 February 2017
Indian Bank
0
18 November 2020
Indian Bank
0
30 May 2020
Indian Bank
0
18 September 2017
Indian Bank
0
08 February 2017
Indian Bank
0
21 May 2016
Others
0
30 October 2014
Others
0
08 October 2020
Others
0
18 October 2017
Others
0
25 March 2021
Indian Bank
0
23 October 2015
Axis Bank Limited
0
27 March 2008
Centurion Bank Of Punjab Ltd.
0
19 January 2009
Deputy Director
0
27 March 2008
Centurion Bank Of Punjab Ltd.
0
05 April 2008
Centurion Bank Of Punjab Ltd.
0
31 May 2005
State Bank Of India
0
30 March 2009
State Bank Of India
0
02 July 2014
State Bank Of India
0
31 May 2005
State Bank Of India
0
05 January 2018
Others
0
08 February 2017
Indian Bank
0
18 November 2020
Indian Bank
0
30 May 2020
Indian Bank
0
18 September 2017
Indian Bank
0
08 February 2017
Indian Bank
0
21 May 2016
Others
0
30 October 2014
Others
0
08 October 2020
Others
0
18 October 2017
Others
0
25 March 2021
Indian Bank
0
23 October 2015
Axis Bank Limited
0
27 March 2008
Centurion Bank Of Punjab Ltd.
0
19 January 2009
Deputy Director
0
27 March 2008
Centurion Bank Of Punjab Ltd.
0
05 April 2008
Centurion Bank Of Punjab Ltd.
0
31 May 2005
State Bank Of India
0
30 March 2009
State Bank Of India
0
02 July 2014
State Bank Of India
0
31 May 2005
State Bank Of India
0

Documents

Form MSME FORM I-26122020_signed
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Optional Attachment-(1)-16122020
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form MGT-7-07122020_signed
Optional Attachment-(3)-05122020
Optional Attachment-(2)-05122020
Copy of MGT-8-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-26112020
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020_signed
Optional Attachment-(1)-26112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201126

Frequently Asked Questions

What is the date of Brooks laboratories limited incorporation?

Incorporation date of the company is 23 January 2002 .

Where are the documents of the company based?

The documents of the company are based in HimachalPradesh.

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 14.

Brooks laboratories limited has appointed how many directors?

The appointed directors in the company are:

  • Anil khanna
  • Atul ranchal
  • Rajesh mahajan
  • Durga shankar maity
  • Rajnish kumar bedi
  • Deepak mahajan
  • Sonia gupta
  • Ashima banodha
  • Dinesh puri
  • Manpreet singh naroo
  • Suresh garg
  • Kaushalya singh
  • Jitendrapratap rambahadur singh
  • Bhushan singh rana