Company Information

CIN
U26104DL2007FTC159969
Status
Date of Incorporation
01 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical Glassware
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
125,000,000
Authorised Capital
950,000,000

Directors

Jaume Serra Sagrista
Jaume Serra Sagrista
Director/Designated Partner
for over 1 year
Amaya Zarraga Madariaga
Amaya Zarraga Madariaga
Director/Designated Partner
for over 1 year
Anand Prasad
Anand Prasad
Director
for over 17 years
Anurag Kumar Mishra
Anurag Kumar Mishra
Director/Designated Partner
for over 6 years
Jose Zamora Lopez
Jose Zamora Lopez
Director/Designated Partner
for about 9 years

Past Directors

Alexis Cenicaonandia Lasuen
Alexis Cenicaonandia Lasuen
Additional Director
over 7 years ago
Jordi Preixens Forte
Jordi Preixens Forte
Additional Director
over 10 years ago
Suresh Kumar Chauhan
Suresh Kumar Chauhan
Director
over 15 years ago
Mani Jain
Mani Jain
Company Secretary
about 16 years ago
Saket Shukla
Saket Shukla
Director
over 17 years ago

Documents

Form DPT-3-09032021-signed
Form MGT-7-22122020_signed
Form AOC-4(XBRL)-22122020_signed
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Copy of MGT-8-21122020
Approval letter of extension of financial year of AGM-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Form DPT-3-15092020-signed
Form BEN - 2-05012020_signed
Optional Attachment-(1)-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(2)-30122019
Declaration under section 90-30122019
Form MGT-7-09092019_signed
Optional Attachment-(1)-05092019
Copy of MGT-8-05092019
List of share holders, debenture holders;-05092019

Frequently Asked Questions

What is the date of Instrumentation laboratory india private limited incorporation?

Incorporation date of the company is 01 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 10.

Instrumentation laboratory india private limited has appointed how many directors?

The appointed directors in the company are:

  • Saket shukla
  • Jordi preixens forte
  • Jose zamora lopez
  • Anand prasad
  • Alexis cenicaonandia lasuen
  • Suresh kumar chauhan
  • Anurag kumar mishra
  • Mani jain
  • Amaya zarraga madariaga
  • Jaume serra sagrista