Company Information
CIN
Status
Date of Incorporation
11 November 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
13,710,100
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Sapna Arora
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Sandeep Maini
Director
over 9 years ago
over 9 years ago
Ajay Arora
Director
over 12 years ago
over 12 years ago
Bala Nayar Raman
Nominee Director
over 12 years ago
over 12 years ago
Ashok Kumar Mehta
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail Sale And Online Sale Of Cosmetics.
[Class : 3] Cosmetics.
[Class : 5] Ayurvedic Medicinal Preparations
View +151 more Brands for Ipsa Labs Private Limited.
Charges
28 February 2002
State Bank Of India
2 Crore
28 February 2002
State Bank Of India
0
28 February 2002
State Bank Of India
0
28 February 2002
State Bank Of India
0
Documents
Form DPT-3-27102020-signed
Form MGT-14-14102020-signed
Altered articles of association-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Altered memorandum of association-12102020
Form ADT-1-08072020_signed
Copy of resolution passed by the company-08072020
Copy of the intimation sent by company-08072020
Copy of written consent given by auditor-08072020
Form MGT-7-21032020_signed
Form AOC-4-20032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
List of share holders, debenture holders;-19032020
Directors report as per section 134(3)-19032020
Form ADT-1-11092019_signed
Copy of the intimation sent by company-11092019
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
List of share holders, debenture holders;-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019