Company Information

CIN
U74999MH1984PTC034856
Status
Date of Incorporation
20 December 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,500,000
Authorised Capital
16,000,000

Directors

Dhaval Ajay Talati
Dhaval Ajay Talati
Director/Designated Partner
for over 20 years
Mukti Jain
Mukti Jain
Director/Designated Partner
for over 14 years
Siddhi Sunil Gandhi
Siddhi Sunil Gandhi
Director/Designated Partner
for about 16 years
Lalit Surendra Talati
Lalit Surendra Talati
Director/Designated Partner
for over 1 year

Past Directors

Shraddha Romi Madhani
Shraddha Romi Madhani
Additional Director
over 9 years ago

Charges

14 Crore
18 October 2017
Canara Bank
1 Crore
06 July 2001
Canara Bank
1 Crore
06 July 2001
Canara Bank
5 Crore
19 August 1995
Canara Bank
11 Lak
22 May 1995
Canara Bank
20 Lak
04 October 1994
Canara Bank
15 Lak
26 September 1994
Canara Bank
3 Lak
26 September 1994
Canara Bank
5 Crore
27 July 1993
Canara Bank
7 Lak
20 November 1992
Canara Bank
10 Lak
23 December 1991
Canara Bank
5 Lak
24 September 1991
Canara Bank
15 Lak
28 July 1987
Canara Bank
1 Lak
03 March 1986
Canara Bank
4 Lak
03 March 1986
Canara Bank
4 Lak
03 March 1986
Canara Bank
4 Lak
07 December 1985
Canara Bank
10 Lak
12 September 1985
Canara Bank
4 Lak
18 October 2017
Others
0
06 July 2001
Others
0
26 September 1994
Others
0
07 December 1985
Canara Bank
0
03 March 1986
Canara Bank
0
26 September 1994
Canara Bank
0
19 August 1995
Canara Bank
0
22 May 1995
Canara Bank
0
03 March 1986
Canara Bank
0
28 July 1987
Canara Bank
0
23 December 1991
Canara Bank
0
20 November 1992
Canara Bank
0
27 July 1993
Canara Bank
0
04 October 1994
Canara Bank
0
24 September 1991
Canara Bank
0
03 March 1986
Canara Bank
0
06 July 2001
Canara Bank
0
12 September 1985
Canara Bank
0
18 October 2017
Others
0
06 July 2001
Others
0
26 September 1994
Others
0
07 December 1985
Canara Bank
0
03 March 1986
Canara Bank
0
26 September 1994
Canara Bank
0
19 August 1995
Canara Bank
0
22 May 1995
Canara Bank
0
03 March 1986
Canara Bank
0
28 July 1987
Canara Bank
0
23 December 1991
Canara Bank
0
20 November 1992
Canara Bank
0
27 July 1993
Canara Bank
0
04 October 1994
Canara Bank
0
24 September 1991
Canara Bank
0
03 March 1986
Canara Bank
0
06 July 2001
Canara Bank
0
12 September 1985
Canara Bank
0
18 October 2017
Others
0
06 July 2001
Others
0
26 September 1994
Others
0
07 December 1985
Canara Bank
0
03 March 1986
Canara Bank
0
26 September 1994
Canara Bank
0
19 August 1995
Canara Bank
0
22 May 1995
Canara Bank
0
03 March 1986
Canara Bank
0
28 July 1987
Canara Bank
0
23 December 1991
Canara Bank
0
20 November 1992
Canara Bank
0
27 July 1993
Canara Bank
0
04 October 1994
Canara Bank
0
24 September 1991
Canara Bank
0
03 March 1986
Canara Bank
0
06 July 2001
Canara Bank
0
12 September 1985
Canara Bank
0

Documents

Form DPT-3-01072021-signed
Form MSME FORM I-28102020_signed
List of depositors-29092020
Auditor?s certificate-29092020
Form DPT-3-28082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 marked as defective by Registrar on 30-12-2019
Directors report as per section 134(3)-27112019 marked as defective by Registrar on 30-12-2019
Directors report as per section 134(3)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019 marked as defective by Registrar on 30-12-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Form AOC-4-28112019_signed marked as defective by Registrar on 30-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MSME FORM I-17112019_signed

Frequently Asked Questions

What is the incorporation date of the Nem laboratories pvt ltd?

Incorporation date of the company is 20 December 1984 .

What is the state of the Nem laboratories pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Nem laboratories pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nem laboratories pvt ltd?

Nem laboratories pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Nem laboratories pvt ltd?

The appointed directors in the company are:

  • Lalit surendra talati
  • Siddhi sunil gandhi
  • Mukti jain
  • Dhaval ajay talati
  • Shraddha romi madhani