Company Information

CIN
L24230MH1984PLC033389
Status
Date of Incorporation
09 July 1984
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
59,003,760
Authorised Capital
75,000,000

Directors

Nilesh Jain
Nilesh Jain
Director/Designated Partner
for over 1 year
Dipti Chinubhai Shah
Dipti Chinubhai Shah
Director/Designated Partner
for over 6 years
Raj Kamal Prasad Verma
Raj Kamal Prasad Verma
Director/Designated Partner
for over 5 years
Vishal Babulal Jain
Vishal Babulal Jain
Director/Designated Partner
for over 3 years
Prashant Premchand Godha
Prashant Premchand Godha
Director/Designated Partner
for almost 2 years

Past Directors

Popatlal Mukanchand Kathariya
Popatlal Mukanchand Kathariya
Director
over 5 years ago
Saahil Umesh Parikh
Saahil Umesh Parikh
Cfo(kmp)
over 10 years ago
Purnima Jain
Purnima Jain
Whole Time Director
about 13 years ago
Rajeshwarsingh Bhishmapratap Bhaskar
Rajeshwarsingh Bhishmapratap Bhaskar
Director
over 20 years ago
Kailashchandra Jain
Kailashchandra Jain
Director
about 35 years ago
Sudarshan Vasudeo Loyalka
Sudarshan Vasudeo Loyalka
Director
over 36 years ago

Charges

37 Crore
10 July 2019
Yes Bank Limited
8 Crore
25 September 2018
Yes Bank Limited
8 Crore
19 October 2000
The Saraswat Co-op Bank Ltd.
3 Lak
19 November 1999
Sarawat Co-operative Bank Ltd.
12 Lak
11 March 1998
The Shamrao Vithal Co-op. Bank Ltd.
97 Lak
24 May 1996
State Bank Of India
2 Crore
24 May 1996
State Bank Of India
2 Crore
30 August 1994
State Bank Of India
2 Crore
30 June 1994
State Bank Of India
2 Crore
28 April 1992
State Bank Of India
1 Crore
11 June 1987
The North Kanara Goud Saraswat Branmin Co-oprative Bank Ltd.
6 Lak
27 January 1987
Allahabad Bank
10 Lak
17 November 1986
Allahabad Bank
10 Lak
17 November 1986
Allahabad Bank
10 Lak
24 January 2005
Axis Bank Limited
9 Crore
17 February 2004
Axis Bank Limited
1 Crore
23 August 1985
Bank Of Baroda
16 Lak
13 March 1989
Bank Of Baroda
5 Lak
13 March 1989
Bank Of Baroda
12 Lak
04 November 2020
Yes Bank Limited
7 Crore
10 July 2019
Yes Bank Limited
0
24 January 2005
Axis Bank Limited
0
25 September 2018
Yes Bank Limited
0
04 November 2020
Yes Bank Limited
0
13 March 1989
Bank Of Baroda
0
17 February 2004
Axis Bank Limited
0
13 March 1989
Bank Of Baroda
0
23 August 1985
Bank Of Baroda
0
17 November 1986
Allahabad Bank
0
19 November 1999
Sarawat Co-operative Bank Ltd.
0
11 March 1998
The Shamrao Vithal Co-op. Bank Ltd.
0
11 June 1987
The North Kanara Goud Saraswat Branmin Co-oprative Bank Ltd.
0
27 January 1987
Allahabad Bank
0
17 November 1986
Allahabad Bank
0
24 May 1996
State Bank Of India
0
30 August 1994
State Bank Of India
0
28 April 1992
State Bank Of India
0
24 May 1996
State Bank Of India
0
19 October 2000
The Saraswat Co-op Bank Ltd.
0
30 June 1994
State Bank Of India
0
10 July 2019
Yes Bank Limited
0
24 January 2005
Axis Bank Limited
0
25 September 2018
Yes Bank Limited
0
04 November 2020
Yes Bank Limited
0
13 March 1989
Bank Of Baroda
0
17 February 2004
Axis Bank Limited
0
13 March 1989
Bank Of Baroda
0
23 August 1985
Bank Of Baroda
0
17 November 1986
Allahabad Bank
0
19 November 1999
Sarawat Co-operative Bank Ltd.
0
11 March 1998
The Shamrao Vithal Co-op. Bank Ltd.
0
11 June 1987
The North Kanara Goud Saraswat Branmin Co-oprative Bank Ltd.
0
27 January 1987
Allahabad Bank
0
17 November 1986
Allahabad Bank
0
24 May 1996
State Bank Of India
0
30 August 1994
State Bank Of India
0
28 April 1992
State Bank Of India
0
24 May 1996
State Bank Of India
0
19 October 2000
The Saraswat Co-op Bank Ltd.
0
30 June 1994
State Bank Of India
0

Documents

Form DIR-12-04042021_signed
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
MakersShareholdersMGT7_R74025867_HPKAMATH01_20201209172516.xlsm
Copy of MGT-8-08122020
Optional Attachment-(1)-08122020
Form MGT-7-08122020_signed
Optional Attachment-(1)-25112020
Optional Attachment-(3)-25112020
Interest in other entities;-25112020
Optional Attachment-(4)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
Optional Attachment-(2)-25112020
Form MSME FORM I-19112020_signed
Optional Attachment-(1)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form DIR-12-23102020_signed

Frequently Asked Questions

When was the Makers laboratories ltd incorporated?

The Makers laboratories ltd was incorporated with ROC on 09 July 1984 as .

Where has the Makers laboratories ltd been incorporated?

The company was incorporated in Mumbai with registration number 033389.

What is the E-filing status of the company?

The status of Makers laboratories ltd is Active.

Number of Key Management personnel of the Makers laboratories ltd?

The company has 11 key management personnel in the company.

Who are the directors of the Makers laboratories ltd?

The appointed directors in the company are:

  • Prashant premchand godha
  • Sudarshan vasudeo loyalka
  • Popatlal mukanchand kathariya
  • Kailashchandra jain
  • Vishal babulal jain
  • Purnima jain
  • Raj kamal prasad verma
  • Saahil umesh parikh
  • Rajeshwarsingh bhishmapratap bhaskar
  • Nilesh jain
  • Dipti chinubhai shah