Company Information

CIN
Status
Date of Incorporation
29 May 1984
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
6,567,370
Authorised Capital
17,950,000

Directors

Sudhir Ajitkumar Merchant
Sudhir Ajitkumar Merchant
Director/Designated Partner
for over 1 year
Amrita Aditya Merchant
Amrita Aditya Merchant
Director/Designated Partner
for almost 5 years
Nandini Sudhir Merchant
Nandini Sudhir Merchant
Director/Designated Partner
for over 1 year
Aditya Sudhir Merchant
Aditya Sudhir Merchant
Director/Designated Partner
for over 1 year

Past Directors

Bharat Ratilal Joshi
Bharat Ratilal Joshi
Additional Director
over 12 years ago
Ajitkumar Gordhandas Merchant
Ajitkumar Gordhandas Merchant
Additional Director
over 15 years ago
Viren Ajitkumar Merchant
Viren Ajitkumar Merchant
Additional Director
about 22 years ago
Shaila Viren Merchant
Shaila Viren Merchant
Director
over 26 years ago
Kirit Narsidas Shah
Kirit Narsidas Shah
Whole Time Director
about 27 years ago
Rupa Sudhir Merchant
Rupa Sudhir Merchant
Managing Director
over 35 years ago

Charges

156,032 Crore
30 April 2015
Citi Bank N.a.
7 Crore
10 October 2001
Bank Of Baroda
50 Lak
11 October 2000
Bank Of Baroda
8 Crore
13 July 1998
Bank Of Baroda
2 Crore
20 July 1995
Bank Of Baroda
8 Crore
16 July 1994
Bank Of Baroda
156,000 Crore
06 May 1994
Bank Of Baroda
1 Crore
30 April 1993
Bank Of Baroda
19 Lak
07 December 1992
Bank Of Baroda
15 Lak
20 July 1985
Bank Of Baroda
3 Crore
17 October 2012
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
04 January 2013
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
30 April 2015
Citi Bank N.a.
0
04 January 2013
The Hongkong And Shanghai Banking Corporation Limited
0
16 July 1994
Bank Of Baroda
0
11 October 2000
Bank Of Baroda
0
06 May 1994
Bank Of Baroda
0
30 April 1993
Bank Of Baroda
0
10 October 2001
Bank Of Baroda
0
20 July 1985
Bank Of Baroda
0
20 July 1995
Bank Of Baroda
0
13 July 1998
Bank Of Baroda
0
07 December 1992
Bank Of Baroda
0
17 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
30 April 2015
Citi Bank N.a.
0
04 January 2013
The Hongkong And Shanghai Banking Corporation Limited
0
16 July 1994
Bank Of Baroda
0
11 October 2000
Bank Of Baroda
0
06 May 1994
Bank Of Baroda
0
30 April 1993
Bank Of Baroda
0
10 October 2001
Bank Of Baroda
0
20 July 1985
Bank Of Baroda
0
20 July 1995
Bank Of Baroda
0
13 July 1998
Bank Of Baroda
0
07 December 1992
Bank Of Baroda
0
17 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-29122020_signed
Form MSME FORM I-31102020_signed
Form SH-7-15102020-signed
Form PAS-3-12102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102020
Copy of Board or Shareholders? resolution-12102020
Optional Attachment-(1)-12102020
Valuation Report from the valuer, if any;-12102020
Optional Attachment-(1)-09102020
Copy of the resolution for alteration of capital;-09102020
Form INC-28-25092020-signed
Form DPT-3-14092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09092020
Optional Attachment-(1)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-05032020_signed
Declaration by first director-05032020
Optional Attachment-(1)-15012020
Form DIR-12-15012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020

Frequently Asked Questions

What is the incorporation date of the Halcyon labs private limited?

Incorporation date of the company is 29 May 1984 .

What is the state of the Halcyon labs private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Halcyon labs private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Halcyon labs private limited?

Halcyon labs private limited has appointed 10 of directors.

Who are the appointed Directors in Halcyon labs private limited?

The appointed directors in the company are:

  • Shaila viren merchant
  • Bharat ratilal joshi
  • Sudhir ajitkumar merchant
  • Viren ajitkumar merchant
  • Kirit narsidas shah
  • Rupa sudhir merchant
  • Aditya sudhir merchant
  • Nandini sudhir merchant
  • Ajitkumar gordhandas merchant
  • Amrita aditya merchant