Company Information
CIN
Status
Date of Incorporation
10 July 1981
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ajay Nanda
Director
over 1 year ago
over 1 year ago
Past Directors
Vikas Nanda
Additional Director
over 14 years ago
over 14 years ago
Sunita Nanda
Additional Director
over 14 years ago
over 14 years ago
Udit Nanda
Additional Director
over 14 years ago
over 14 years ago
Vishal Nanda
Additional Director
over 14 years ago
over 14 years ago
Bhushan Nanda
Director
over 42 years ago
over 42 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration, Wholesale And Retail Outlets Including Services Relating To Trading And Marketing Of Pharmaceutical, Medicinal And Ayurvedic Preparations.
[Class : 5] Medicinal & Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
View +1 more Brands for Laurel Pharmaceuticals Pvt Ltd.
Charges
12 February 2018
Canara Bank
6 Lak
09 May 2011
Canara Bank
1 Lak
11 December 1996
Canara Bank
3 Lak
23 January 1990
Canara Bank
2 Lak
12 September 1988
Canara Bank
4 Lak
26 November 1987
Canara Bank
8 Lak
12 February 2018
Others
0
09 May 2011
Canara Bank
0
11 December 1996
Canara Bank
0
26 November 1987
Canara Bank
0
12 September 1988
Canara Bank
0
23 January 1990
Canara Bank
0
12 February 2018
Others
0
09 May 2011
Canara Bank
0
11 December 1996
Canara Bank
0
26 November 1987
Canara Bank
0
12 September 1988
Canara Bank
0
23 January 1990
Canara Bank
0
12 February 2018
Others
0
09 May 2011
Canara Bank
0
11 December 1996
Canara Bank
0
26 November 1987
Canara Bank
0
12 September 1988
Canara Bank
0
23 January 1990
Canara Bank
0
Documents
Form DPT-3-04022020-signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27072019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form CHG-1-12032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180312
Optional Attachment-(1)-09032018
Instrument(s) of creation or modification of charge;-09032018
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Optional Attachment-(1)-16122017