Company Information
CIN
Status
Date of Incorporation
09 July 1984
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Nilesh Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prashant Premchand Godha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Babulal Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Raj Kamal Prasad Verma
Director/Designated Partner
over 5 years ago
over 5 years ago
Dipti Chinubhai Shah
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Popatlal Mukanchand Kathariya
Director
over 5 years ago
over 5 years ago
Saahil Umesh Parikh
Cfo(kmp)
over 10 years ago
over 10 years ago
Purnima Jain
Whole Time Director
about 13 years ago
about 13 years ago
Rajeshwarsingh Bhishmapratap Bhaskar
Director
over 20 years ago
over 20 years ago
Kailashchandra Jain
Director
about 35 years ago
about 35 years ago
Sudarshan Vasudeo Loyalka
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 5] Medicinal, Nutritional And Pharmaceutical Preparations And All Substances Included In Class 5
[Class : 5] Medicinal, Nutritional And Pharmaceutical Preparations And All Substances Included In Class 5
[Class : 5] Medicinal, Nutritional And Pharmaceutical Preparations And All Substances Included In Class 5
View +130 more Brands for Makers Laboratories Ltd.
Charges
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
Optional Attachment-(1)-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Optional Attachment-(2)-21122020
MakersShareholdersMGT7_R74025867_HPKAMATH01_20201209172516.xlsm
Optional Attachment-(1)-08122020
Copy of MGT-8-08122020
Form MGT-7-08122020_signed
Optional Attachment-(4)-25112020
Optional Attachment-(1)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
Interest in other entities;-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(2)-25112020
Form MSME FORM I-19112020_signed
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-23102020
Form DIR-12-23102020_signed
Evidence of cessation;-23102020
Optional Attachment-(1)-23102020
Notice of resignation;-23102020
Form DPT-3-16102020-signed
Form MGT-15-15092020_signed
Form MR-1-11092020_signed
Copy of shareholders resolution-11092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11092020
Optional Attachment-(1)-11092020