Company Information
CIN
Status
Date of Incorporation
12 August 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Adarsh Rajendra Somani
Director/Designated Partner
over 1 year ago
over 1 year ago
Suhrid Susheel Somani
Director/Designated Partner
over 1 year ago
over 1 year ago
Varun Surendra Somani
Director/Designated Partner
over 1 year ago
over 1 year ago
Kumkum Susheel Somani
Beneficial Owner
about 5 years ago
about 5 years ago
Somani Surendra
Beneficial Owner
about 5 years ago
about 5 years ago
Rajendra Somani
Beneficial Owner
about 5 years ago
about 5 years ago
Vikram Himatlal Parekh
Director
over 19 years ago
over 19 years ago
Past Directors
Namrata Varun Somani
Additional Director
almost 10 years ago
almost 10 years ago
Sharad Balkishan Toshniwal
Additional Director
over 10 years ago
over 10 years ago
Bal Krishna Singhi
Director
over 31 years ago
over 31 years ago
Gopaldas Mantri
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Suture Materials
[Class : 9] Scientific, Photographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Data Processing Equipment And Computers
View +3 more Brands for Kopran Laboratories Limited.
Charges
16 October 2019
Profectus Capital Private Limited
33 Lak
30 September 2019
Profectus Capital Private Limited
25 Lak
30 June 2019
Profectus Capital Private Limited
97 Lak
29 January 2019
Ecl Finance Limited
62 Lak
24 December 2018
Ecl Finance Limited
58 Lak
30 June 2018
Dewan Housing Finance Corporation Limited
3 Crore
31 August 2017
Central Bank Of India Limited
14 Crore
20 November 2004
Oriental Bank Of Commerce
12 Crore
26 July 2021
Yes Bank Limited
95 Lak
20 July 2021
Yes Bank Limited
1 Crore
20 July 2021
Yes Bank Limited
1 Crore
31 July 2020
Profectus Capital Private Limited
45 Lak
10 January 2020
Ecl Finance Limited
1 Crore
07 October 2023
Others
0
29 May 2023
Others
0
17 March 2023
Others
0
17 January 2023
Others
0
18 November 2022
Others
0
23 August 2022
Others
0
21 June 2022
Others
0
31 March 2022
Others
0
16 October 2019
Others
0
30 September 2019
Others
0
29 January 2019
Others
0
24 December 2018
Others
0
30 June 2019
Others
0
20 July 2021
Yes Bank Limited
0
26 July 2021
Yes Bank Limited
0
20 July 2021
Yes Bank Limited
0
31 July 2020
Others
0
31 August 2017
Others
0
30 June 2018
Others
0
10 January 2020
Others
0
20 November 2004
Oriental Bank Of Commerce
0
04 December 2023
Others
0
07 October 2023
Others
0
29 May 2023
Others
0
17 March 2023
Others
0
17 January 2023
Others
0
18 November 2022
Others
0
23 August 2022
Others
0
21 June 2022
Others
0
31 March 2022
Others
0
16 October 2019
Others
0
30 September 2019
Others
0
29 January 2019
Others
0
24 December 2018
Others
0
30 June 2019
Others
0
20 July 2021
Yes Bank Limited
0
26 July 2021
Yes Bank Limited
0
20 July 2021
Yes Bank Limited
0
31 July 2020
Others
0
31 August 2017
Others
0
30 June 2018
Others
0
10 January 2020
Others
0
20 November 2004
Oriental Bank Of Commerce
0
Documents
Form DPT-3-17122020-signed
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-18112020
Instrument(s) of creation or modification of charge;-18112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-26102020
Form PAS-6-03102020_signed
Optional Attachment-(1)-30092020
Form DPT-3-14092020-signed
Form PAS-6-08092020_signed
Form PAS-3-27052020_signed
Copy of the special resolution authorizing the issue of bonus shares;-25052020
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.-25052020
Copy of Board or Shareholders? resolution-25052020
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form MGT-14-24022020-signed
Form SH-7-19022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Altered memorandum of assciation;-10022020
Altered articles of association;-10022020