Company Information

CIN
Status
Date of Incorporation
28 July 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,433,350
Authorised Capital
100,000,000

Directors

Bina Punit Thakrar
Bina Punit Thakrar
Director
for about 14 years
Punit Chunilal Thakrar
Punit Chunilal Thakrar
Director/Designated Partner
for over 5 years

Past Directors

Sanjog Sadananad Parab
Sanjog Sadananad Parab
Director
about 10 years ago
Kaustabha Narayan Dey
Kaustabha Narayan Dey
Director
about 10 years ago

Charges

0
23 July 2008
Tamilnad Mercantile Bank Limited
36 Lak
16 February 2013
Axis Bank Limited
3 Crore
09 June 2011
Tamilnad Mercantile Bank Limited
2 Crore
09 May 2007
Tamilnad Mercantile Bank Limited
20 Crore
23 January 2012
Tamilnad Mercantile Bank Limited
5 Crore
17 January 2012
Tamilnad Mercantile Bank Limited
5 Crore
16 January 2012
Tamilnad Mercantile Bank Limited
1 Crore
12 February 2013
Tamilnad Mercantile Bank Limited
1 Crore
01 July 2011
Tamilnad Mercantile Bank Limited
40 Lak
09 January 2008
Tamilnad Mercantile Bank Limited
1 Crore
24 April 2012
Tamilnad Mercantile Bank Limited
1 Crore
24 October 2011
Tamilnad Mercantile Bank Limited
1 Crore
11 January 2010
Tamilnad Mercantile Bank Ltd.
2 Crore
30 October 2006
Tamilnad Mercantile Bank Ltd
3 Crore
08 May 2007
Tamilnad Mercantile Bank Limited
1 Crore
31 October 2006
Tamilnad Mercantile Bank Ltd
3 Crore
11 March 2011
Tamilnad Mercantile Bank Ltd
1 Crore
09 May 2007
Tamilnad Mercantile Bank Limited
2 Crore
16 February 2013
Axis Bank Limited
0
23 July 2008
Tamilnad Mercantile Bank Limited
0
11 March 2011
Tamilnad Mercantile Bank Ltd
0
12 February 2013
Tamilnad Mercantile Bank Limited
0
24 April 2012
Tamilnad Mercantile Bank Limited
0
16 January 2012
Tamilnad Mercantile Bank Limited
0
23 January 2012
Tamilnad Mercantile Bank Limited
0
09 May 2007
Tamilnad Mercantile Bank Limited
0
09 May 2007
Tamilnad Mercantile Bank Limited
0
09 January 2008
Tamilnad Mercantile Bank Limited
0
09 June 2011
Tamilnad Mercantile Bank Limited
0
01 July 2011
Tamilnad Mercantile Bank Limited
0
24 October 2011
Tamilnad Mercantile Bank Limited
0
31 October 2006
Tamilnad Mercantile Bank Ltd
0
17 January 2012
Tamilnad Mercantile Bank Limited
0
30 October 2006
Tamilnad Mercantile Bank Ltd
0
11 January 2010
Tamilnad Mercantile Bank Ltd.
0
08 May 2007
Tamilnad Mercantile Bank Limited
0
16 February 2013
Axis Bank Limited
0
23 July 2008
Tamilnad Mercantile Bank Limited
0
11 March 2011
Tamilnad Mercantile Bank Ltd
0
12 February 2013
Tamilnad Mercantile Bank Limited
0
24 April 2012
Tamilnad Mercantile Bank Limited
0
16 January 2012
Tamilnad Mercantile Bank Limited
0
23 January 2012
Tamilnad Mercantile Bank Limited
0
09 May 2007
Tamilnad Mercantile Bank Limited
0
09 May 2007
Tamilnad Mercantile Bank Limited
0
09 January 2008
Tamilnad Mercantile Bank Limited
0
09 June 2011
Tamilnad Mercantile Bank Limited
0
01 July 2011
Tamilnad Mercantile Bank Limited
0
24 October 2011
Tamilnad Mercantile Bank Limited
0
31 October 2006
Tamilnad Mercantile Bank Ltd
0
17 January 2012
Tamilnad Mercantile Bank Limited
0
30 October 2006
Tamilnad Mercantile Bank Ltd
0
11 January 2010
Tamilnad Mercantile Bank Ltd.
0
08 May 2007
Tamilnad Mercantile Bank Limited
0

Documents

Form AOC-5-15042020-signed
Form INC-22-18032020_signed
Copy of board resolution authorizing giving of notice-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Form BEN - 2-16032020_signed
Optional Attachment-(1)-16032020
Declaration under section 90-16032020
Copy of board resolution-27022020
Form SH-9-24122019-signed
Statement of assets and liabilities-24122019
Copy of Special Resolution-24122019
Copy of board resolution-24122019
Optional Attachment-(1)-24122019
Affidavit as per rule 65(3)-24122019
Auditor's report-24122019
Form SH-8-23122019-signed
Form MGT-14-15122019_signed
Form CHG-4-07122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191207

Frequently Asked Questions

What is the date of Polydrug laboratories private limited incorporation?

Incorporation date of the company is 28 July 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Polydrug laboratories private limited has appointed how many directors?

The appointed directors in the company are:

  • Punit chunilal thakrar
  • Bina punit thakrar
  • Kaustabha narayan dey
  • Sanjog sadananad parab