Company Information

CIN
U24239MH1995PTC085628
Status
Date of Incorporation
15 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,293,680
Authorised Capital
15,000,000

Directors

Ashok Kashinath Avhad
Ashok Kashinath Avhad
Director
for about 27 years
Santosh Vidyasagar Dube
Santosh Vidyasagar Dube
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Madhusudan Joshi
Sandeep Madhusudan Joshi
Additional Director
over 4 years ago
Shripad Wasudeo Kolhatkar
Shripad Wasudeo Kolhatkar
Director
about 10 years ago
Nico Frederic Zee
Nico Frederic Zee
Director
almost 26 years ago

Charges

3 Crore
19 January 2015
Icici Bank Limited
2 Crore
07 June 1996
Small Industries Development Bank Of India
50 Lak
17 December 2011
The Thane Janata Sahakari Bank Limited
1 Crore
07 February 2008
The Thane Janata Sahakari Bank Limited
42 Lak
19 January 2015
Others
0
07 February 2008
The Thane Janata Sahakari Bank Limited
0
07 June 1996
Small Industries Development Bank Of India
0
17 December 2011
The Thane Janata Sahakari Bank Limited
0
19 January 2015
Others
0
07 February 2008
The Thane Janata Sahakari Bank Limited
0
07 June 1996
Small Industries Development Bank Of India
0
17 December 2011
The Thane Janata Sahakari Bank Limited
0

Documents

Form DPT-3-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Notice of resignation;-25062020
Form DIR-12-25062020_signed
Optional Attachment-(2)-25062020
Optional Attachment-(5)-25062020
Evidence of cessation;-25062020
Optional Attachment-(4)-25062020
Optional Attachment-(3)-25062020
Optional Attachment-(1)-25062020
Form DPT-3-17042020-signed
Form AOC-4-14122019_signed
Form ADT-1-13122019_signed
Form DIR-12-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of MGT-8-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019

Frequently Asked Questions

What is the incorporation date of the Holden medical laboratories private limited?

Incorporation date of the company is 15 February 1995 .

What is the state of the Holden medical laboratories private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Holden medical laboratories private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Holden medical laboratories private limited?

Holden medical laboratories private limited has appointed 5 of directors.

Who are the appointed Directors in Holden medical laboratories private limited?

The appointed directors in the company are:

  • Sandeep madhusudan joshi
  • Nico frederic zee
  • Santosh vidyasagar dube
  • Shripad wasudeo kolhatkar
  • Ashok kashinath avhad