Company Information

CIN
U24239MH1984PTC034786
Status
Date of Incorporation
13 December 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
83,753,560
Authorised Capital
84,000,000

Directors

Satnam Singh Loomba
Satnam Singh Loomba
Director/Designated Partner
for over 1 year
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
for about 1 year
Shalina Clifford
Shalina Clifford
Director/Designated Partner
for about 9 years
Desh Deepak Misra
Desh Deepak Misra
Director
for about 5 years
Fazle Abbas Virji
Fazle Abbas Virji
Director/Designated Partner
for about 9 years
Sundar Sankaran
Sundar Sankaran
Director/Designated Partner
for over 1 year
Neelam Virji
Neelam Virji
Director
for over 18 years

Past Directors

Pramod Hanumant Pimplikar
Pramod Hanumant Pimplikar
Managing Director
over 9 years ago
Kanwal Kishore
Kanwal Kishore
Managing Director
about 13 years ago
Dnyaneshwar Rajaram Vitole
Dnyaneshwar Rajaram Vitole
Director Appointed In Casual Vacancy
over 14 years ago

Charges

57 Crore
16 October 2019
Standard Chartered Bank
14 Crore
17 September 2019
Standard Chartered Bank
25 Crore
05 February 2008
Bank Of India
18 Crore
17 September 2002
Sbi Bank
1 Crore
17 September 2002
State Bank Of India
1 Crore
04 December 1996
State Bank Of India
2 Crore
04 December 1996
Sbi Bank
2 Crore
04 December 1996
Sbi Bank
2 Crore
04 December 1996
State Bank Of India
66 Crore
17 September 2002
State Bank Of India
1 Crore
06 August 2008
Icici Bank Limited
12 Crore
18 August 2005
Uti Bank Ltd
12 Crore
28 July 2022
Others
0
05 February 2008
Bank Of India
0
17 September 2019
Standard Chartered Bank
0
16 October 2019
Standard Chartered Bank
0
18 August 2005
Uti Bank Ltd
0
17 September 2002
State Bank Of India
0
17 September 2002
Sbi Bank
0
04 December 1996
Sbi Bank
0
04 December 1996
State Bank Of India
0
04 December 1996
Sbi Bank
0
04 December 1996
State Bank Of India
0
06 August 2008
Icici Bank Limited
0
17 September 2002
State Bank Of India
0
28 July 2022
Others
0
05 February 2008
Bank Of India
0
17 September 2019
Standard Chartered Bank
0
16 October 2019
Standard Chartered Bank
0
18 August 2005
Uti Bank Ltd
0
17 September 2002
State Bank Of India
0
17 September 2002
Sbi Bank
0
04 December 1996
Sbi Bank
0
04 December 1996
State Bank Of India
0
04 December 1996
Sbi Bank
0
04 December 1996
State Bank Of India
0
06 August 2008
Icici Bank Limited
0
17 September 2002
State Bank Of India
0

Documents

Form MSME FORM I-31122020_signed
Form DPT-3-15122020-signed
Form DPT-3-11062020-signed
Form MGT-14-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4(XBRL)-27112019_signed
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Form MGT-14-30102019_signed
Form DIR-12-30102019_signed
Form MSME FORM I-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019

Frequently Asked Questions

What is the incorporation date of the Shalina laboratories private limited?

Incorporation date of the company is 13 December 1984 .

What is the state of the Shalina laboratories private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shalina laboratories private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shalina laboratories private limited?

Shalina laboratories private limited has appointed 10 of directors.

Who are the appointed Directors in Shalina laboratories private limited?

The appointed directors in the company are:

  • Sundar sankaran
  • Neelam virji
  • Fazle abbas virji
  • Shalina clifford
  • Dnyaneshwar rajaram vitole
  • Pramod hanumant pimplikar
  • Kanwal kishore
  • Satnam singh loomba
  • Desh deepak misra
  • Sushil kumar agarwal