Company Information

CIN
U24100GJ2014PTC078771
Status
Date of Incorporation
17 February 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,500,000
Authorised Capital
120,000,000

Directors

Dharmesh Pravin Kharwar
Dharmesh Pravin Kharwar
Director/Designated Partner
for 11 months
Jasmin Mansukhlal Bachkaniwala
Jasmin Mansukhlal Bachkaniwala
Director
for almost 11 years
Manishkumar Harishkumar Bachkaniwala
Manishkumar Harishkumar Bachkaniwala
Director
for almost 11 years
Harishkumar Natverlal Bachkaniwala
Harishkumar Natverlal Bachkaniwala
Beneficial Owner
for almost 2 years
Mansukhlal Natverlal Bachkaniwala
Mansukhlal Natverlal Bachkaniwala
Beneficial Owner
for almost 11 years

Past Directors

Sumeet Vijay Aggarwal
Sumeet Vijay Aggarwal
Additional Director
over 3 years ago
Abhishek Anil Aggarwal
Abhishek Anil Aggarwal
Additional Director
over 3 years ago
Sunil Satpal Aggarwal
Sunil Satpal Aggarwal
Additional Director
over 3 years ago
Chetan Mansukhlal Bachkaniwala
Chetan Mansukhlal Bachkaniwala
Director
almost 11 years ago

Charges

30 Crore
20 December 2017
The Sutex Co-operative Bank Ltd
8 Crore
03 March 2015
The Sutex Co-operative Bank Ltd
1 Crore
03 March 2015
The Sutex Co-operative Bank Ltd
2 Crore
23 February 2015
The Sutex Co-operative Bank Ltd
19 Crore
06 July 2020
The Sutex Co Operative Bank Ltd.
1 Crore
20 December 2017
Others
0
03 March 2015
The Sutex Co-operative Bank Ltd
0
23 February 2015
Others
0
06 July 2020
Others
0
03 March 2015
The Sutex Co-operative Bank Ltd
0
20 December 2017
Others
0
03 March 2015
The Sutex Co-operative Bank Ltd
0
23 February 2015
Others
0
06 July 2020
Others
0
03 March 2015
The Sutex Co-operative Bank Ltd
0
20 December 2017
Others
0
03 March 2015
The Sutex Co-operative Bank Ltd
0
23 February 2015
Others
0
06 July 2020
Others
0
03 March 2015
The Sutex Co-operative Bank Ltd
0

Documents

Form PAS-3-04042021_signed
Form DPT-3-15022021-signed
Form ADT-1-04112020_signed
Copy of the intimation sent by company-04112020
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Form SH-7-03112020-signed
Form ADT-3-31102020_signed
Resignation letter-31102020
Altered memorandum of assciation;-29102020
Copy of the resolution for alteration of capital;-29102020
Form MGT-14-03092020_signed
Copy of Board or Shareholders? resolution-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03092020
Form CHG-4-10082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200810
Letter of the charge holder stating that the amount has been satisfied-07082020
Optional Attachment-(2)-29072020
Form CHG-1-29072020_signed

Frequently Asked Questions

When was the Ngb laboratories private limited incorporated?

The Ngb laboratories private limited was incorporated with ROC on 17 February 2014 as .

Where has the Ngb laboratories private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 078771.

What is the E-filing status of the company?

The status of Ngb laboratories private limited is Active.

Number of Key Management personnel of the Ngb laboratories private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Ngb laboratories private limited?

The appointed directors in the company are:

  • Sunil satpal aggarwal
  • Mansukhlal natverlal bachkaniwala
  • Harishkumar natverlal bachkaniwala
  • Manishkumar harishkumar bachkaniwala
  • Jasmin mansukhlal bachkaniwala
  • Chetan mansukhlal bachkaniwala
  • Abhishek anil aggarwal
  • Sumeet vijay aggarwal
  • Dharmesh pravin kharwar