Company Information

CIN
U24100GJ2013PTC075644
Status
Date of Incorporation
18 June 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Javedmehdi Sajjadmehdi Saiyed
Javedmehdi Sajjadmehdi Saiyed
Director
for over 2 years
Sofia Mohib Khericha
Sofia Mohib Khericha
Director
for over 1 year
Mohib Nomanbhai Khericha
Mohib Nomanbhai Khericha
Director/Designated Partner
for over 1 year

Past Directors

Sagir Mohib Khericha
Sagir Mohib Khericha
Additional Director
almost 8 years ago

Charges

2 Crore
24 October 2019
Hdfc Bank Limited
1 Crore
18 March 2014
Corporation Bank
2 Crore
24 March 2020
Corporation Bank
2 Crore
24 March 2020
Others
0
18 March 2014
Corporation Bank
0
24 October 2019
Hdfc Bank Limited
0
24 March 2020
Others
0
18 March 2014
Corporation Bank
0
24 October 2019
Hdfc Bank Limited
0
24 March 2020
Others
0
18 March 2014
Corporation Bank
0
24 October 2019
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Letter of the charge holder stating that the amount has been satisfied-08062020
Form CHG-4-08062020_signed
Form DPT-3-21012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Letter of the charge holder stating that the amount has been satisfied-05122019
Form CHG-4-05122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Form CHG-1-24112019_signed
Instrument(s) of creation or modification of charge;-13112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019

Frequently Asked Questions

When was the Laburnum chemicals private limited incorporated?

The Laburnum chemicals private limited was incorporated with ROC on 18 June 2013 as .

Where has the Laburnum chemicals private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 075644.

What is the E-filing status of the company?

The status of Laburnum chemicals private limited is Active.

Number of Key Management personnel of the Laburnum chemicals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Laburnum chemicals private limited?

The appointed directors in the company are:

  • Mohib nomanbhai khericha
  • Sofia mohib khericha
  • Javedmehdi sajjadmehdi saiyed
  • Sagir mohib khericha