Company Information

CIN
Status
Date of Incorporation
04 June 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Ami Ajay Parekh
Ami Ajay Parekh
Director/Designated Partner
for over 1 year
Ajay Balvantray Parekh
Ajay Balvantray Parekh
Director/Designated Partner
for almost 2 years

Past Directors

Meena Abhay Khetani
Meena Abhay Khetani
Director
about 19 years ago
Abhay Anant Khetani
Abhay Anant Khetani
Director
about 19 years ago
Suresh Kirtilal Parikh
Suresh Kirtilal Parikh
Director
over 37 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-26102017_signed

Frequently Asked Questions

When was the Modern laboratories pvt ltd incorporated?

The Modern laboratories pvt ltd was incorporated with ROC on 04 June 1987 as .

Where has the Modern laboratories pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 043627.

What is the E-filing status of the company?

The status of Modern laboratories pvt ltd is Active.

Number of Key Management personnel of the Modern laboratories pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Modern laboratories pvt ltd?

The appointed directors in the company are:

  • Ajay balvantray parekh
  • Ami ajay parekh
  • Abhay anant khetani
  • Meena abhay khetani
  • Suresh kirtilal parikh