Company Information

CIN
U24150MH1998PLC115539
Status
Date of Incorporation
29 June 1998
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
25 September 2023
Paid Up Capital
96,076,000
Authorised Capital
150,000,000

Directors

Saurabh Harish Goswamy
Saurabh Harish Goswamy
Director
for over 26 years
Neerav Harish Goswamy
Neerav Harish Goswamy
Director/Designated Partner
for over 1 year
Harish Chunilal Goswamy
Harish Chunilal Goswamy
Director/Designated Partner
for over 1 year

Past Directors

Shakun Harish Goswamy
Shakun Harish Goswamy
Director
over 26 years ago

Charges

8 Crore
06 October 2015
Bank Of Baroda
9 Crore
11 January 2012
Bank Of Baroda
9 Crore
18 April 2013
Tata Capital Financial Services Limited
13 Crore
16 August 2010
Icici Bank Limited
40 Lak
24 December 2020
Icici Bank Limited
50 Lak
23 December 2020
Icici Bank Limited
8 Crore
24 December 2020
Others
0
23 December 2020
Others
0
06 October 2015
Others
0
11 January 2012
Others
0
18 April 2013
Tata Capital Financial Services Limited
0
16 August 2010
Icici Bank Limited
0
24 December 2020
Others
0
23 December 2020
Others
0
06 October 2015
Others
0
11 January 2012
Others
0
18 April 2013
Tata Capital Financial Services Limited
0
16 August 2010
Icici Bank Limited
0

Documents

Optional Attachment-(1)-25122020
Form CHG-1-25122020_signed
Instrument(s) of creation or modification of charge;-25122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Form DPT-3-05112020-signed
Form PAS-6-28102020_signed
Form DPT-3-31082020-signed
Form PAS-6-14082020_signed
Form DIR-12-25062020_signed
Notice of resignation;-25062020
Evidence of cessation;-25062020
Form AOC-5-17062020-signed
Copy of board resolution-12062020
Form INC-22-31012020_signed
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31012020
Copies of the utility bills as mentioned above (not older than two months)-31012020
Copy of board resolution authorizing giving of notice-31012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012020

Frequently Asked Questions

What is the date of Globex laboratories (r&d) limited incorporation?

Incorporation date of the company is 29 June 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Globex laboratories (r&d) limited has appointed how many directors?

The appointed directors in the company are:

  • Harish chunilal goswamy
  • Saurabh harish goswamy
  • Neerav harish goswamy
  • Shakun harish goswamy