Company Information

CIN
U73100GJ2006PTC049620
Status
Date of Incorporation
21 December 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
60,000,000

Directors

Dhruvalkumar Jayantilal Patel
Dhruvalkumar Jayantilal Patel
Managing Director
for over 12 years
Hemin Bhaskarbhai Patel
Hemin Bhaskarbhai Patel
Director/Designated Partner
for about 7 years
Mahipat Ambalalbhai Patel
Mahipat Ambalalbhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Ambalal Vanarasidas Patel
Ambalal Vanarasidas Patel
Additional Director
almost 14 years ago
Rajni Bhaskar Vyas
Rajni Bhaskar Vyas
Director
almost 18 years ago
Bhaskar Kalidas Vyas
Bhaskar Kalidas Vyas
Director
almost 18 years ago

Charges

72 Crore
11 July 2014
Indusind Bank Ltd.
17 Crore
19 June 2014
Indusind Bank Ltd.
38 Crore
16 March 2013
State Bank Of India
13 Crore
13 March 2013
State Bank Of India
13 Crore
21 October 2020
Indusind Bank Ltd.
1 Crore
02 April 2021
Aditya Birla Finance Limited
14 Crore
05 March 2022
Hdfc Bank Limited
0
21 October 2020
Others
0
02 April 2021
Others
0
11 July 2014
Others
0
19 June 2014
Others
0
13 March 2013
State Bank Of India
0
16 March 2013
State Bank Of India
0
05 March 2022
Hdfc Bank Limited
0
21 October 2020
Others
0
02 April 2021
Others
0
11 July 2014
Others
0
19 June 2014
Others
0
13 March 2013
State Bank Of India
0
16 March 2013
State Bank Of India
0
05 March 2022
Hdfc Bank Limited
0
21 October 2020
Others
0
02 April 2021
Others
0
11 July 2014
Others
0
19 June 2014
Others
0
13 March 2013
State Bank Of India
0
16 March 2013
State Bank Of India
0

Documents

Form ADT-1-05032020_signed
Copy of written consent given by auditor-04032020
Copy of resolution passed by the company-04032020
Copy of the intimation sent by company-04032020
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Form DPT-3-02122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-13072019
Auditor?s certificate-13072019
Form MGT-14-04072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190704
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Optional Attachment-(1)-02072019
Altered memorandum of association-02072019
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed

Frequently Asked Questions

What is the date of Centurion laboratories private limited incorporation?

Incorporation date of the company is 21 December 2006 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 6.

Centurion laboratories private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhaskar kalidas vyas
  • Rajni bhaskar vyas
  • Dhruvalkumar jayantilal patel
  • Ambalal vanarasidas patel
  • Mahipat ambalalbhai patel
  • Hemin bhaskarbhai patel