Company Information

CIN
U24231GJ1993PTC020542
Status
Date of Incorporation
28 October 1993
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
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
12,541,670
Authorised Capital
20,000,000

Directors

Past Directors

Rajesh Govind Mandavle
Rajesh Govind Mandavle
Additional Director
about 7 years ago
Pravinbhai Ramsangbhai Chaudhari
Pravinbhai Ramsangbhai Chaudhari
Additional Director
over 7 years ago
Urmilkumar Ramchandra Soni
Urmilkumar Ramchandra Soni
Additional Director
about 11 years ago
Vivekbhai Vasantbhai Rami
Vivekbhai Vasantbhai Rami
Director
about 13 years ago
Divyang Chunibhai Patel
Divyang Chunibhai Patel
Director
about 13 years ago
Ashokbhai Chelabhai Patel
Ashokbhai Chelabhai Patel
Additional Director
over 14 years ago
Kaushalyadevi Santoshkumar Agrawal
Kaushalyadevi Santoshkumar Agrawal
Director
almost 20 years ago
Sudhir Mohanlal Kothari
Sudhir Mohanlal Kothari
Director
almost 20 years ago

Charges

13 Crore
01 December 2018
The Kalupur Commercial Co-operative Bank Limited
7 Crore
17 October 2017
Yes Bank Limited
4 Crore
05 July 2017
Yes Bank Limited
4 Crore
15 December 2010
Central Bank Of India
2 Crore
01 March 2012
Central Bank Of India
2 Lak
10 December 2010
Central Bank Of India
2 Crore
30 November 1996
Central Bank Of India
8 Lak
01 October 2003
Citicorp Finance India Ltd
4 Lak
17 September 2020
The Mehsana Urban Co-operative Bank Ltd
13 Crore
17 October 2017
Others
0
17 September 2020
Others
0
05 July 2017
Others
0
01 March 2012
Central Bank Of India
0
30 November 1996
Central Bank Of India
0
15 December 2010
Central Bank Of India
0
01 October 2003
Citicorp Finance India Ltd
0
01 December 2018
The Kalupur Commercial Co-operative Bank Limited
0
10 December 2010
Central Bank Of India
0
17 October 2017
Others
0
17 September 2020
Others
0
05 July 2017
Others
0
01 March 2012
Central Bank Of India
0
30 November 1996
Central Bank Of India
0
15 December 2010
Central Bank Of India
0
01 October 2003
Citicorp Finance India Ltd
0
01 December 2018
The Kalupur Commercial Co-operative Bank Limited
0
10 December 2010
Central Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-06122020
Form CHG-4-06122020_signed
Form DPT-3-10022020-signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Acknowledgement received from company-05112019
Proof of dispatch-05112019
Notice of resignation filed with the company-05112019
Form DIR-11-05112019
Form DIR-12-04112019_signed
Evidence of cessation;-04112019
Notice of resignation;-04112019
Form MSME FORM I-08062019_signed
Form MSME FORM I-03062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052019
Copy of Board or Shareholders? resolution-24052019

Frequently Asked Questions

When was the Brussels laboratories pvt ltd incorporated?

The Brussels laboratories pvt ltd was incorporated with ROC on 28 October 1993 as .

Where has the Brussels laboratories pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 020542.

What is the E-filing status of the company?

The status of Brussels laboratories pvt ltd is Active.

Number of Key Management personnel of the Brussels laboratories pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Brussels laboratories pvt ltd?

The appointed directors in the company are:

  • Sudhir mohanlal kothari
  • Rajesh govind mandavle
  • Urmilkumar ramchandra soni
  • Ashokbhai chelabhai patel
  • Divyang chunibhai patel
  • Vivekbhai vasantbhai rami
  • Kaushalyadevi santoshkumar agrawal
  • Pravinbhai ramsangbhai chaudhari