Company Information

CIN
L74239MH1982PLC026341
Status
Date of Incorporation
12 February 1982
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
27 September 2023
Paid Up Capital
12,000,000
Authorised Capital
25,000,000

Directors

Janki Rajendra Shah
Janki Rajendra Shah
Director/Designated Partner
for over 1 year
Paresh Jagdishbhai Mistry
Paresh Jagdishbhai Mistry
Director/Designated Partner
for about 6 years
Divyakant Ramniklal Zaveri
Divyakant Ramniklal Zaveri
Director/Designated Partner
for about 10 years
Rajendrakumar Ramanlal Shah
Rajendrakumar Ramanlal Shah
Director/Designated Partner
for almost 2 years

Past Directors

Enu Shah
Enu Shah
Cfo(kmp)
over 4 years ago
Poornima Karvat
Poornima Karvat
Director
about 9 years ago
Bharat Dhirajlal Mehta
Bharat Dhirajlal Mehta
Director Appointed In Casual Vacancy
over 9 years ago
Janak Jagmohandas Katakia
Janak Jagmohandas Katakia
Director
about 12 years ago
Dilip Ramanlal Shah
Dilip Ramanlal Shah
Managing Director
over 14 years ago
Tushar Pravinchandra Shah
Tushar Pravinchandra Shah
Director
almost 20 years ago

Charges

8 Crore
25 September 2018
Axis Bank Limited
10 Lak
09 September 2011
State Bank Of India
10 Crore
08 September 2011
State Bank Of India
10 Crore
12 March 2003
State Bank Of India
34 Lak
21 April 1999
State Bank Of India
4 Crore
03 August 1998
State Bank Of India
9 Lak
19 July 1995
State Bank Of India
3 Crore
19 May 1988
State Bank Of India
3 Crore
21 September 1984
State Bank Of India
7 Lak
30 June 1982
State Bank Of India
63 Lak
13 July 2004
Small Indl. Devlopmet Bank Of India
34 Lak
13 February 2010
Small Industries Development Bank Of India
13 Lak
09 November 2020
Hdfc Bank Limited
23 Lak
21 July 2020
Hdfc Bank Limited
8 Crore
25 May 2023
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
09 November 2020
Hdfc Bank Limited
0
21 July 2020
Hdfc Bank Limited
0
25 September 2018
Axis Bank Limited
0
09 September 2011
Others
0
08 September 2011
Others
0
13 February 2010
Small Industries Development Bank Of India
0
03 August 1998
State Bank Of India
0
21 April 1999
State Bank Of India
0
30 June 1982
State Bank Of India
0
12 March 2003
State Bank Of India
0
19 July 1995
State Bank Of India
0
13 July 2004
Small Indl. Devlopmet Bank Of India
0
19 May 1988
State Bank Of India
0
21 September 1984
State Bank Of India
0
25 May 2023
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
09 November 2020
Hdfc Bank Limited
0
21 July 2020
Hdfc Bank Limited
0
25 September 2018
Axis Bank Limited
0
09 September 2011
Others
0
08 September 2011
Others
0
13 February 2010
Small Industries Development Bank Of India
0
03 August 1998
State Bank Of India
0
21 April 1999
State Bank Of India
0
30 June 1982
State Bank Of India
0
12 March 2003
State Bank Of India
0
19 July 1995
State Bank Of India
0
13 July 2004
Small Indl. Devlopmet Bank Of India
0
19 May 1988
State Bank Of India
0
21 September 1984
State Bank Of India
0

Documents

Form MGT-14-04042021_signed
Instrument(s) of creation or modification of charge;-28112020
Optional Attachment-(1)-28112020
Form CHG-1-28112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201128
MLLMGT7AnnualReturn2020_R71884860_MITESH09_20201125133945.xls
Form MGT-7-24112020_signed
Copy of MGT-8-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Form MSME FORM I-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form DPT-3-20102020-signed
Form CHG-1-13102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form MGT-15-12102020_signed
Optional Attachment-(1)-12102020
Form DIR-12-12102020_signed
Instrument(s) of creation or modification of charge;-09092020
Form DIR-12-09092020_signed

Frequently Asked Questions

What is the incorporation date of the Mercury laboratories limited?

Incorporation date of the company is 12 February 1982 .

What is the state of the Mercury laboratories limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mercury laboratories limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mercury laboratories limited?

Mercury laboratories limited has appointed 10 of directors.

Who are the appointed Directors in Mercury laboratories limited?

The appointed directors in the company are:

  • Janak jagmohandas katakia
  • Dilip ramanlal shah
  • Rajendrakumar ramanlal shah
  • Divyakant ramniklal zaveri
  • Poornima karvat
  • Bharat dhirajlal mehta
  • Enu shah
  • Paresh jagdishbhai mistry
  • Tushar pravinchandra shah
  • Janki rajendra shah