Company Information

CIN
U24100MH1991PTC061013
Status
Date of Incorporation
02 April 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000

Directors

Hareshkumar Pravinchandra Sanghvi
Hareshkumar Pravinchandra Sanghvi
Director/Designated Partner
for almost 3 years
Chetan Khantilal Sanghavi
Chetan Khantilal Sanghavi
Director/Designated Partner
for almost 3 years
Miten Shroff
Miten Shroff
Director/Designated Partner
for over 1 year

Past Directors

Mansi Tapan Sanghvi
Mansi Tapan Sanghvi
Additional Director
over 3 years ago
Tapan Haresh Sanghvi
Tapan Haresh Sanghvi
Additional Director
over 3 years ago
Rashmi Ramesh Pandit
Rashmi Ramesh Pandit
Director
about 15 years ago
Kunal Ramesh Pandit
Kunal Ramesh Pandit
Director
almost 25 years ago
Ramesh Pandurang Pandit
Ramesh Pandurang Pandit
Director
over 33 years ago

Charges

95 Lak
22 February 2019
Canara Bank
16 Lak
03 February 2018
Canara Bank
10 Lak
06 February 2013
Canara Bank
7 Lak
12 March 2008
Canara Bank
3 Lak
06 October 2006
Canara Bank
2 Lak
08 September 2006
Canara Bank
1 Lak
11 August 2006
Canara Bank
18 Lak
09 November 2001
Canara Bank
30 Lak
09 November 2001
Canara Bank
6 Lak
08 February 1993
Canara Bank
30 Lak
15 June 2020
Canara Bank
5 Lak
30 May 2020
Canara Bank
3 Lak
15 June 2020
Canara Bank
0
15 March 2022
Others
0
30 May 2020
Canara Bank
0
22 February 2019
Canara Bank
0
03 February 2018
Canara Bank
0
08 February 1993
Canara Bank
0
09 November 2001
Canara Bank
0
09 November 2001
Canara Bank
0
08 September 2006
Canara Bank
0
06 October 2006
Canara Bank
0
06 February 2013
Canara Bank
0
12 March 2008
Canara Bank
0
11 August 2006
Canara Bank
0
15 June 2020
Canara Bank
0
15 March 2022
Others
0
30 May 2020
Canara Bank
0
22 February 2019
Canara Bank
0
03 February 2018
Canara Bank
0
08 February 1993
Canara Bank
0
09 November 2001
Canara Bank
0
09 November 2001
Canara Bank
0
08 September 2006
Canara Bank
0
06 October 2006
Canara Bank
0
06 February 2013
Canara Bank
0
12 March 2008
Canara Bank
0
11 August 2006
Canara Bank
0
15 June 2020
Canara Bank
0
15 March 2022
Others
0
30 May 2020
Canara Bank
0
22 February 2019
Canara Bank
0
03 February 2018
Canara Bank
0
08 February 1993
Canara Bank
0
09 November 2001
Canara Bank
0
09 November 2001
Canara Bank
0
08 September 2006
Canara Bank
0
06 October 2006
Canara Bank
0
06 February 2013
Canara Bank
0
12 March 2008
Canara Bank
0
11 August 2006
Canara Bank
0
15 June 2020
Canara Bank
0
15 March 2022
Others
0
30 May 2020
Canara Bank
0
22 February 2019
Canara Bank
0
03 February 2018
Canara Bank
0
08 February 1993
Canara Bank
0
09 November 2001
Canara Bank
0
09 November 2001
Canara Bank
0
08 September 2006
Canara Bank
0
06 October 2006
Canara Bank
0
06 February 2013
Canara Bank
0
12 March 2008
Canara Bank
0
11 August 2006
Canara Bank
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Form DPT-3-04012021_signed
Approval letter for extension of AGM;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(1)-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed

Frequently Asked Questions

When was the Oceanic laboratories private limited incorporated?

The Oceanic laboratories private limited was incorporated with ROC on 02 April 1991 as .

Where has the Oceanic laboratories private limited been incorporated?

The company was incorporated in Mumbai with registration number 061013.

What is the E-filing status of the company?

The status of Oceanic laboratories private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Oceanic laboratories private limited?

The appointed directors in the company are:

  • Tapan haresh sanghvi
  • Kunal ramesh pandit
  • Ramesh pandurang pandit
  • Rashmi ramesh pandit
  • Mansi tapan sanghvi
  • Miten shroff
  • Chetan khantilal sanghavi
  • Hareshkumar pravinchandra sanghvi