Company Information

CIN
U73100MH2004PTC149278
Status
Date of Incorporation
27 October 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
51,671,830
Authorised Capital
75,000,000

Directors

Mona Akerholm Daniela
Mona Akerholm Daniela
Director/Designated Partner
for over 2 years
Patrik Pentti Rautaheimo
Patrik Pentti Rautaheimo
Director/Designated Partner
for over 4 years
Vishal Umesh Shah
Vishal Umesh Shah
Director/Designated Partner
for over 1 year
Tero Seppo Juhani Tuomela
Tero Seppo Juhani Tuomela
Director
for about 9 years
Umesh Purushottam Shah
Umesh Purushottam Shah
Director
for over 1 year

Past Directors

Ted Roger Bergman
Ted Roger Bergman
Additional Director
over 4 years ago
Kari Veli Tapio Toivonen
Kari Veli Tapio Toivonen
Director
about 13 years ago
Aulis Rajala
Aulis Rajala
Director
about 20 years ago
Olli Manner
Olli Manner
Director
about 20 years ago
Nitin Purushottam Shah
Nitin Purushottam Shah
Managing Director
about 20 years ago

Charges

60 Lak
05 March 2014
Canara Bank
25 Lak
17 February 2014
Canara Bank
25 Lak
01 November 2007
Canara Bank
3 Lak
16 June 2021
Canara Bank
7 Lak
16 June 2021
Canara Bank
0
05 March 2014
Canara Bank
0
01 November 2007
Canara Bank
0
17 February 2014
Canara Bank
0
16 June 2021
Canara Bank
0
05 March 2014
Canara Bank
0
01 November 2007
Canara Bank
0
17 February 2014
Canara Bank
0

Documents

Form INC-22-21092020_signed
Optional Attachment-(1)-19092020
Copies of the utility bills as mentioned above (not older than two months)-19092020
Copy of board resolution authorizing giving of notice-19092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Form DIR-12-28082020_signed
Optional Attachment-(5)-27082020
Notice of resignation;-27082020
Evidence of cessation;-27082020
Optional Attachment-(3)-27082020
Optional Attachment-(4)-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-30102019

Frequently Asked Questions

What is the date on which the Elomatic-pharmalab consulting and engineering private limited incorporated?

Elomatic-pharmalab consulting and engineering private limited was incorporated on 27 October 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Elomatic-pharmalab consulting and engineering private limited compliant?

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

What is the number of directors associated with Elomatic-pharmalab consulting and engineering private limited?

10 of directors are associated with the company.

What is the number of directors associated with Elomatic-pharmalab consulting and engineering private limited?

10 of directors are associated with the company.