Company Information
CIN
Status
Date of Incorporation
12 February 1982
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Janki Rajendra Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajendrakumar Ramanlal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Paresh Jagdishbhai Mistry
Director/Designated Partner
over 6 years ago
over 6 years ago
Divyakant Ramniklal Zaveri
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Enu Shah
Cfo(kmp)
over 4 years ago
over 4 years ago
Poornima Karvat
Director
over 9 years ago
over 9 years ago
Bharat Dhirajlal Mehta
Director Appointed In Casual Vacancy
over 9 years ago
over 9 years ago
Janak Jagmohandas Katakia
Director
over 12 years ago
over 12 years ago
Dilip Ramanlal Shah
Managing Director
over 14 years ago
over 14 years ago
Tushar Pravinchandra Shah
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations Of Human Beings
[Class : 5] Medicinal And Pharmaceutical Preparations
View +61 more Brands for Mercury Laboratories Limited.
Charges
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
Form CHG-1-28112020_signed
Instrument(s) of creation or modification of charge;-28112020
Optional Attachment-(1)-28112020
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
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-09092020
Form DIR-12-09092020_signed
Declaration by first director-04092020
Form DPT-3-04082020-signed
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Auditor?s certificate-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020