Company Information

CIN
U24230MH2003PTC143343
Status
Date of Incorporation
02 December 2003
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
21,000,000
Authorised Capital
25,000,000

Directors

Shailesh Dhirajlal Khatri
Shailesh Dhirajlal Khatri
Director
for over 19 years
Ashaben Rajeshkumar Khatri
Ashaben Rajeshkumar Khatri
Director/Designated Partner
for about 21 years
Rajeshkumar Chhaganlal Khatri
Rajeshkumar Chhaganlal Khatri
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 Crore
05 July 2008
Union Bank Of India
2 Crore
21 June 2008
Union Bank Of India
1 Crore
30 September 2020
Citi Bank N.a.
5 Crore
17 February 2021
Icici Bank Limited
4 Crore
29 March 2022
Others
0
31 March 2022
Others
0
15 December 2021
Axis Bank Limited
0
30 September 2020
Axis Bank Limited
0
17 February 2021
Others
0
21 June 2008
Union Bank Of India
0
05 July 2008
Union Bank Of India
0
29 March 2022
Others
0
31 March 2022
Others
0
15 December 2021
Axis Bank Limited
0
30 September 2020
Axis Bank Limited
0
17 February 2021
Others
0
21 June 2008
Union Bank Of India
0
05 July 2008
Union Bank Of India
0
29 March 2022
Others
0
31 March 2022
Others
0
15 December 2021
Axis Bank Limited
0
30 September 2020
Axis Bank Limited
0
17 February 2021
Others
0
21 June 2008
Union Bank Of India
0
05 July 2008
Union Bank Of India
0

Documents

Form ADT-3-12022021_signed
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form ADT-1-13112020_signed
Copy of resolution passed by the company-13112020
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020
Resignation letter-28092020
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Company CSR policy as per section 135(4)-18122019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Company CSR policy as per section 135(4)-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

What is the date on which the Glowderma lab private limited incorporated?

Glowderma lab private limited was incorporated on 02 December 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Glowderma lab private limited compliant?

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

What is the number of directors associated with Glowderma lab private limited?

3 of directors are associated with the company.

What is the number of directors associated with Glowderma lab private limited?

3 of directors are associated with the company.