Company Information

CIN
U24110MH1964PLC013023
Status
Date of Incorporation
01 October 1964
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Rupa Khushmanlal Patel
Rupa Khushmanlal Patel
Director
for almost 7 years
Sohini Hemendra Patel
Sohini Hemendra Patel
Director
for about 56 years
Hemendra Pranjivandas Patel
Hemendra Pranjivandas Patel
Director
for over 17 years

Past Directors

Charges

1 Crore
05 May 2008
Bank Of India
95 Lak
05 May 2008
Bank Of India
3 Crore
06 December 2006
Bank Of India
60 Lak
08 September 2020
Bank Of India
19 Lak

Documents

Form AOC-4-06012024_signed
List of Directors;-11122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122023
List of share holders, debenture holders;-11122023
Directors report as per section 134(3)-11122023
Form MGT-7A-11122023_signed
Form DPT-3-05072022_signed
Form AOC-4-05042022_signed
Form INC-27-28032022-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20220328
Declaration of all Directors as per Rule 37(3)(g);-15032022
Minutes of the members' meeting-15032022
Copy of Altered Memorandum of Association;-15032022
Copy of special resolution;-15032022
Form INC-28-15032022-signed
Form MGT-7-07032022_signed
List of share holders, debenture holders;-04032022
Approval letter for extension of AGM;-04032022
Optional Attachment-(1)-04032022
Optional Attachment-(2)-04032022

Frequently Asked Questions

What is the date on which the P & b laboratories limited incorporated?

P & b laboratories limited was incorporated on 01 October 1964 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the P & b laboratories limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with P & b laboratories limited?

3 of directors are associated with the company.

What is the number of directors associated with P & b laboratories limited?

3 of directors are associated with the company.