Company Information

CIN
U24231GJ2003PLC042549
Status
Date of Incorporation
27 June 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Ravindra Dubey
Ravindra Dubey
Director
for over 18 years
Aman Vipul Mohan
Aman Vipul Mohan
Additional Director
for over 6 years

Past Directors

Payal Mohan
Payal Mohan
Director
about 17 years ago
Vipul Mohan
Vipul Mohan
Director
about 17 years ago
Jasmine Vijay Shah
Jasmine Vijay Shah
Director
over 18 years ago
Kripa Sanjay Shah
Kripa Sanjay Shah
Managing Director
over 21 years ago

Documents

Form MGT-14-16122020_signed
Optional Attachment-(1)-10122020
Altered memorandum of association-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Evidence of cessation;-07012019
Form DIR-12-07012019_signed
Notice of resignation;-07012019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

When was the Macheal laboratories limited incorporated?

The Macheal laboratories limited was incorporated with ROC on 27 June 2003 as .

Where has the Macheal laboratories limited been incorporated?

The company was incorporated in Ahmedabad with registration number 042549.

What is the E-filing status of the company?

The status of Macheal laboratories limited is Active.

Number of Key Management personnel of the Macheal laboratories limited?

The company has 6 key management personnel in the company.

Who are the directors of the Macheal laboratories limited?

The appointed directors in the company are:

  • Ravindra dubey
  • Kripa sanjay shah
  • Vipul mohan
  • Payal mohan
  • Jasmine vijay shah
  • Aman vipul mohan