Company Information

CIN
Status
Date of Incorporation
01 August 1986
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
30 September 2023
Paid Up Capital
20,700,000
Authorised Capital
20,700,000

Directors

Pradeep Vasant Gadre
Pradeep Vasant Gadre
Director
for over 38 years
Dev Parkash Hemraj Yadava
Dev Parkash Hemraj Yadava
Director
for about 16 years
Milind Kachardas Katariya
Milind Kachardas Katariya
Director
for over 21 years
Parag Suresh Panshikar
Parag Suresh Panshikar
Director/Designated Partner
for about 3 years
Shefali Yogen Maniyar
Shefali Yogen Maniyar
Director/Designated Partner
for over 5 years
Yogen Fatehchand Maniyar
Yogen Fatehchand Maniyar
Director
for almost 2 years

Past Directors

Aditya Yogen Maniyar
Aditya Yogen Maniyar
Director
almost 9 years ago
Pravin Vasant Gadre
Pravin Vasant Gadre
Director
almost 12 years ago
Hina Avinash Birje
Hina Avinash Birje
Director
over 19 years ago

Trademarks

Lactisilk Scitech Laboratories

[Class : 3] Cosmetics Preparations

Charges

3 Crore
01 December 2018
Tjsb Sahakari Bank Limited
3 Crore
25 October 2016
The Saraswat Co-op Bank Ltd.
2 Crore
24 December 2012
Union Bank Of India
7 Crore
13 November 2009
The Saraswat Cooperative Bank Ltd
50 Lak
15 July 2004
The Saraswat Coop Bank Limited
9 Lak
15 July 2004
The Saraswat Coop Bank Limited
53 Lak
15 May 2020
Tjsb Sahakari Bank Limited
10 Lak
15 May 2020
Tjsb Sahakari Bank Limited
0
01 December 2018
Tjsb Sahakari Bank Limited
0
25 October 2016
Others
0
15 July 2004
The Saraswat Coop Bank Limited
0
24 December 2012
Union Bank Of India
0
15 July 2004
The Saraswat Coop Bank Limited
0
13 November 2009
The Saraswat Cooperative Bank Ltd
0
15 May 2020
Tjsb Sahakari Bank Limited
0
01 December 2018
Tjsb Sahakari Bank Limited
0
25 October 2016
Others
0
15 July 2004
The Saraswat Coop Bank Limited
0
24 December 2012
Union Bank Of India
0
15 July 2004
The Saraswat Coop Bank Limited
0
13 November 2009
The Saraswat Cooperative Bank Ltd
0

Documents

Form SH-7-01032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(1)-04122020
Form MGT-14-28112020-signed
Altered articles of association;-19112020
Altered memorandum of assciation;-19112020
Copy of the resolution for alteration of capital;-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Form DPT-3-06112020-signed
Optional Attachment-(1)-30102020
Altered articles of association-30102020
Altered memorandum of association-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020

Frequently Asked Questions

When was the Scitech laboratories pvt ltd incorporated?

The Scitech laboratories pvt ltd was incorporated with ROC on 01 August 1986 as .

Where has the Scitech laboratories pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 040536.

What is the E-filing status of the company?

The status of Scitech laboratories pvt ltd is Active.

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

The company has 9 key management personnel in the company.

Who are the directors of the Scitech laboratories pvt ltd?

The appointed directors in the company are:

  • Dev parkash hemraj yadava
  • Pradeep vasant gadre
  • Pravin vasant gadre
  • Hina avinash birje
  • Milind kachardas katariya
  • Yogen fatehchand maniyar
  • Aditya yogen maniyar
  • Shefali yogen maniyar
  • Parag suresh panshikar