Company Information

CIN
U24230MH1987PTC042262
Status
Date of Incorporation
16 January 1987
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
15,000,000
Authorised Capital
15,000,000

Directors

Kanav Chandresh Thakker
Kanav Chandresh Thakker
Director/Designated Partner
for about 6 years
Jay Mukund Thakker
Jay Mukund Thakker
Director
for almost 15 years
Mukund Vallabhdas Thakker
Mukund Vallabhdas Thakker
Director/Designated Partner
for over 1 year
Dinesh Vallabhdas Thakker
Dinesh Vallabhdas Thakker
Director/Designated Partner
for almost 2 years
Chandresh Vallabhdas Thakker
Chandresh Vallabhdas Thakker
Director/Designated Partner
for almost 2 years

Past Directors

Charges

81 Crore
05 September 2017
Kotak Mahindra Bank Limited
35 Crore
04 October 2005
Uti Bank Ltd.
4 Crore
18 December 2001
Uti Bank Ltd.
4 Crore
18 December 2001
Axis Bank Limited
20 Crore
04 October 2001
Axis Bank Limited
12 Crore
13 May 2014
Fullerton India Credit Company Limited
13 Crore
17 June 1989
Bank Of India
9 Lak
02 April 1992
Bank Of India
29 Lak
09 September 1996
The Economic Development Corporation Goa - Daman & Diu Ltd.
1 Crore
27 July 2021
Axis Bank Limited
2 Crore
31 October 2020
Axis Bank Limited
2 Crore
01 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
02 March 2022
Hdfc Bank Limited
0
31 October 2020
Axis Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
27 July 2021
Axis Bank Limited
0
04 October 2001
Axis Bank Limited
0
05 September 2017
Others
0
02 April 1992
Bank Of India
0
17 June 1989
Bank Of India
0
18 December 2001
Axis Bank Limited
0
13 May 2014
Fullerton India Credit Company Limited
0
09 September 1996
The Economic Development Corporation Goa - Daman & Diu Ltd.
0
18 December 2001
Uti Bank Ltd.
0
04 October 2005
Uti Bank Ltd.
0
01 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
02 March 2022
Hdfc Bank Limited
0
31 October 2020
Axis Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
27 July 2021
Axis Bank Limited
0
04 October 2001
Axis Bank Limited
0
05 September 2017
Others
0
02 April 1992
Bank Of India
0
17 June 1989
Bank Of India
0
18 December 2001
Axis Bank Limited
0
13 May 2014
Fullerton India Credit Company Limited
0
09 September 1996
The Economic Development Corporation Goa - Daman & Diu Ltd.
0
18 December 2001
Uti Bank Ltd.
0
04 October 2005
Uti Bank Ltd.
0
01 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
02 March 2022
Hdfc Bank Limited
0
31 October 2020
Axis Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
27 July 2021
Axis Bank Limited
0
04 October 2001
Axis Bank Limited
0
05 September 2017
Others
0
02 April 1992
Bank Of India
0
17 June 1989
Bank Of India
0
18 December 2001
Axis Bank Limited
0
13 May 2014
Fullerton India Credit Company Limited
0
09 September 1996
The Economic Development Corporation Goa - Daman & Diu Ltd.
0
18 December 2001
Uti Bank Ltd.
0
04 October 2005
Uti Bank Ltd.
0
01 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
02 March 2022
Hdfc Bank Limited
0
31 October 2020
Axis Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
27 July 2021
Axis Bank Limited
0
04 October 2001
Axis Bank Limited
0
05 September 2017
Others
0
02 April 1992
Bank Of India
0
17 June 1989
Bank Of India
0
18 December 2001
Axis Bank Limited
0
13 May 2014
Fullerton India Credit Company Limited
0
09 September 1996
The Economic Development Corporation Goa - Daman & Diu Ltd.
0
18 December 2001
Uti Bank Ltd.
0
04 October 2005
Uti Bank Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(1)-26112020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form MGT-7-20112020_signed
Company CSR policy as per section 135(4)-19112020
Optional Attachment-(1)-19112020
Copy of MGT-8-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
List of share holders, debenture holders;-19112020
Form AOC-4-19112020_signed
Form MSME FORM I-31102020_signed
Form DPT-3-21102020-signed
Form DPT-3-31072020-signed
Form MSME FORM I-28052020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed

Frequently Asked Questions

When was the Cheryl laboratories pvt ltd incorporated?

The Cheryl laboratories pvt ltd was incorporated with ROC on 16 January 1987 as .

Where has the Cheryl laboratories pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 042262.

What is the E-filing status of the company?

The status of Cheryl laboratories pvt ltd is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Cheryl laboratories pvt ltd?

The appointed directors in the company are:

  • Dinesh vallabhdas thakker
  • Chandresh vallabhdas thakker
  • Mukund vallabhdas thakker
  • Jay mukund thakker
  • Kanav chandresh thakker