Company Information
CIN
Status
Date of Incorporation
01 March 1990
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
28,094,720
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anita Bhatia
Director/Designated Partner
about 1 year ago
about 1 year ago
Pankaj Mutneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Bhatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Bhatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Garima Parashar
Director/Designated Partner
about 3 years ago
about 3 years ago
Arpit Bhatia
Director/Designated Partner
over 3 years ago
over 3 years ago
Aditya Bhatia
Director/Designated Partner
over 5 years ago
over 5 years ago
Sidharth Verma
Director/Designated Partner
over 6 years ago
over 6 years ago
Parag Bhatia
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Parveen Jain
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparation
[Class : 5] Pharmaceuticals And Medicinal Preparation
[Class : 5] Pharmaceuticals And Medicinal Preparation
View +399 more Brands for Laborate Pharmaceuticals India Ltd.
Charges
23 June 2005
Punjab National Bank
125 Crore
27 June 2018
Punjab National Bank
7 Crore
31 August 2015
Punjab National Bank
4 Crore
27 June 2005
Pnb
20 Lak
18 January 2010
Punjab National Bank
1 Crore
04 April 2008
Punjab National Bank
14 Crore
18 January 2010
Punjab National Bank
10 Crore
08 February 2007
Punjab National Bank
2 Crore
18 January 2010
Punjab National Bank
30 Crore
24 June 2005
Pnb
58 Lak
14 January 2005
State Bank Of India
1 Crore
09 September 2004
State Bank Of India
68 Lak
27 June 2018
Others
0
18 January 2010
Punjab National Bank
0
09 September 2004
State Bank Of India
0
23 June 2005
Others
0
24 June 2005
Pnb
0
14 January 2005
State Bank Of India
0
31 August 2015
Punjab National Bank
0
27 June 2005
Pnb
0
18 January 2010
Punjab National Bank
0
18 January 2010
Punjab National Bank
0
04 April 2008
Punjab National Bank
0
08 February 2007
Punjab National Bank
0
27 June 2018
Others
0
18 January 2010
Punjab National Bank
0
09 September 2004
State Bank Of India
0
23 June 2005
Others
0
24 June 2005
Pnb
0
14 January 2005
State Bank Of India
0
31 August 2015
Punjab National Bank
0
27 June 2005
Pnb
0
18 January 2010
Punjab National Bank
0
18 January 2010
Punjab National Bank
0
04 April 2008
Punjab National Bank
0
08 February 2007
Punjab National Bank
0
Documents
Form DPT-3-12022021-signed
Form SH-9-08012021-signed
Form SH-8-06012021-signed
Form MGT-14-25122020_signed
Auditor's report-25122020
Audited financial statements of last three years-25122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25122020
Copy of the board resolution-25122020
Statement of assets and liabilities-25122020
Declaration by auditor(s)-25122020
Copy of Special Resolution-25122020
Details of the promoters of the company-25122020
Unaudited financial statement (if applicable);-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(2)-25122020
Copy of board resolution-25122020
Optional Attachment-(1)-25122020
Affidavit as per rule 65(3)-25122020
Form AOC-4(XBRL)-15122020_signed
Approval letter of extension of financial year of AGM-14122020
Form ADT-1-07122020_signed
Form MGT-14-07122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201207
Form MGT-7-07122020_signed
Copy of resolution passed by the company-04122020
List of share holders, debenture holders;-04122020
Copy of written consent given by auditor-04122020
Copy of MGT-8-04122020
Approval letter for extension of AGM;-04122020
Form MR-1-03122020_signed