Company Information

CIN
U24231GJ2000PTC038236
Status
Date of Incorporation
20 June 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
10,000,000

Directors

Sanchit Kaushik Chaturvedi
Sanchit Kaushik Chaturvedi
Director/Designated Partner
for over 1 year
Krutin Kaushik Chaturvedi
Krutin Kaushik Chaturvedi
Director/Designated Partner
for about 10 years

Past Directors

Umeshbhai Shantilal Parikh
Umeshbhai Shantilal Parikh
Director
over 20 years ago
Kaushik Shantilal Chaturvedi
Kaushik Shantilal Chaturvedi
Managing Director
over 24 years ago

Charges

19 Crore
31 October 2018
The Bhagyodaya Co-operative Bank Limited
1 Crore
26 September 2018
Housing Development Finance Corporation Limited
1 Crore
20 March 2018
Axis Bank Limited
15 Crore
11 August 2014
Axis Bank Limited
5 Lak
10 December 2012
The Ahmedabad Mercantile Co-operative Bank Ltd
31 Lak
18 September 2012
The Ahmedabad Mercantile Co-operative Bank Limited
11 Crore
17 December 2004
Axis Bank
3 Crore
17 December 2004
Axis Bank
3 Crore
03 September 2021
Sidbi
1 Crore
26 July 2021
Hdfc Bank Limited
7 Lak
22 July 2021
Hdfc Bank Limited
7 Lak
12 June 2020
Sidbi
50 Lak
22 March 2023
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
12 June 2020
Sidbi
0
31 October 2018
Others
0
03 September 2021
Sidbi
0
10 November 2021
Axis Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
26 July 2021
Hdfc Bank Limited
0
18 September 2012
The Ahmedabad Mercantile Co-operative Bank Limited
0
20 March 2018
Axis Bank Limited
0
26 September 2018
Others
0
11 August 2014
Axis Bank Limited
0
10 December 2012
The Ahmedabad Mercantile Co-operative Bank Ltd
0
17 December 2004
Axis Bank
0
17 December 2004
Axis Bank
0
22 March 2023
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
12 June 2020
Sidbi
0
31 October 2018
Others
0
03 September 2021
Sidbi
0
10 November 2021
Axis Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
26 July 2021
Hdfc Bank Limited
0
18 September 2012
The Ahmedabad Mercantile Co-operative Bank Limited
0
20 March 2018
Axis Bank Limited
0
26 September 2018
Others
0
11 August 2014
Axis Bank Limited
0
10 December 2012
The Ahmedabad Mercantile Co-operative Bank Ltd
0
17 December 2004
Axis Bank
0
17 December 2004
Axis Bank
0
22 March 2023
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
12 June 2020
Sidbi
0
31 October 2018
Others
0
03 September 2021
Sidbi
0
10 November 2021
Axis Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
26 July 2021
Hdfc Bank Limited
0
18 September 2012
The Ahmedabad Mercantile Co-operative Bank Limited
0
20 March 2018
Axis Bank Limited
0
26 September 2018
Others
0
11 August 2014
Axis Bank Limited
0
10 December 2012
The Ahmedabad Mercantile Co-operative Bank Ltd
0
17 December 2004
Axis Bank
0
17 December 2004
Axis Bank
0

Documents

Form MGT-7-29122020_signed
Copy of MGT-8-25122020
List of share holders, debenture holders;-25122020
Copy of MGT-8-25122020
Form AOC-4(XBRL)-18122020_signed
Optional Attachment-(1)-16122020
Form AOC-5-29082020-signed
-26082020
Copy of board resolution-26082020
Form DIR-12-20082020_signed
Copy of board resolution-19082020
Optional Attachment-(1)-19082020
Form DPT-3-15072020-signed
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
Optional Attachment-(1)-16062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed

Frequently Asked Questions

What is the date of Halewood laboratories private limited incorporation?

Incorporation date of the company is 20 June 2000 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Halewood laboratories private limited has appointed how many directors?

The appointed directors in the company are:

  • Krutin kaushik chaturvedi
  • Umeshbhai shantilal parikh
  • Kaushik shantilal chaturvedi
  • Sanchit kaushik chaturvedi