Company Information

CIN
Status
Date of Incorporation
25 September 1991
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,180,000
Authorised Capital
5,000,000

Directors

Abhay Kumar Agarwal
Abhay Kumar Agarwal
Director
for over 23 years
Ajay Kumar Hans
Ajay Kumar Hans
Director
for about 16 years
Yogendra Hans
Yogendra Hans
Director
for almost 2 years
Phalguni Kumar Mohanty
Phalguni Kumar Mohanty
Director
for over 29 years

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Director
about 33 years ago

Charges

94 Crore
08 March 2014
Oriental Bank Of Commerce
64 Crore
20 February 2010
Oriental Bank Of Commerce
22 Crore
05 March 2009
Oriental Bank Of Commerce
45 Lak
16 October 1993
The Hongkong &shanghai Banking Corpration Division
1 Crore
21 March 1994
Hongkong &shanghai Banking Corpration Limited
40 Lak
27 October 1993
The Hongkong &shanghai Banking Corpration Division
1 Crore
16 October 1993
The Hongkong &shanghai Banking Corpration Division
1 Crore
19 May 2020
Punjab National Bank
6 Crore
21 April 2022
Others
0
19 May 2020
Others
0
08 March 2014
Others
0
20 February 2010
Oriental Bank Of Commerce
0
16 October 1993
The Hongkong &shanghai Banking Corpration Division
0
16 October 1993
The Hongkong &shanghai Banking Corpration Division
0
27 October 1993
The Hongkong &shanghai Banking Corpration Division
0
21 March 1994
Hongkong &shanghai Banking Corpration Limited
0
05 March 2009
Oriental Bank Of Commerce
0
21 April 2022
Others
0
19 May 2020
Others
0
08 March 2014
Others
0
20 February 2010
Oriental Bank Of Commerce
0
16 October 1993
The Hongkong &shanghai Banking Corpration Division
0
16 October 1993
The Hongkong &shanghai Banking Corpration Division
0
27 October 1993
The Hongkong &shanghai Banking Corpration Division
0
21 March 1994
Hongkong &shanghai Banking Corpration Limited
0
05 March 2009
Oriental Bank Of Commerce
0
21 April 2022
Others
0
19 May 2020
Others
0
08 March 2014
Others
0
20 February 2010
Oriental Bank Of Commerce
0
16 October 1993
The Hongkong &shanghai Banking Corpration Division
0
16 October 1993
The Hongkong &shanghai Banking Corpration Division
0
27 October 1993
The Hongkong &shanghai Banking Corpration Division
0
21 March 1994
Hongkong &shanghai Banking Corpration Limited
0
05 March 2009
Oriental Bank Of Commerce
0
21 April 2022
Others
0
19 May 2020
Others
0
08 March 2014
Others
0
20 February 2010
Oriental Bank Of Commerce
0
16 October 1993
The Hongkong &shanghai Banking Corpration Division
0
16 October 1993
The Hongkong &shanghai Banking Corpration Division
0
27 October 1993
The Hongkong &shanghai Banking Corpration Division
0
21 March 1994
Hongkong &shanghai Banking Corpration Limited
0
05 March 2009
Oriental Bank Of Commerce
0

Documents

Form CHG-1-27052020_signed
Optional Attachment-(1)-27052020
Instrument(s) of creation or modification of charge;-27052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-27112019
Copy of the intimation sent by company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-09072019-signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018

Frequently Asked Questions

What is the date on which the Maxcare laboratories limited incorporated?

Maxcare laboratories limited was incorporated on 25 September 1991 .

In which state has the company been incorporated?

The company is based in Cuttack.

Is the Maxcare laboratories limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Maxcare laboratories limited?

5 of directors are associated with the company.

What is the number of directors associated with Maxcare laboratories limited?

5 of directors are associated with the company.