Company Information

CIN
Status
Date of Incorporation
14 October 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
19,000,000
Authorised Capital
21,000,000

Directors

Vijay .
Vijay .
Director/Designated Partner
for almost 9 years
Satish Batra
Satish Batra
Director/Designated Partner
for almost 9 years

Past Directors

Arvind Kapoor
Arvind Kapoor
Director
about 12 years ago
Rajesh Gulati
Rajesh Gulati
Director
about 12 years ago
Pardeep Kumar Thakur
Pardeep Kumar Thakur
Director
about 17 years ago
Mohan Lal Thakur
Mohan Lal Thakur
Director
about 17 years ago
Prem Nath Juneja
Prem Nath Juneja
Director
over 21 years ago
Madan Lal Juneja
Madan Lal Juneja
Director
over 21 years ago
Aditya Bansal .
Aditya Bansal .
Director
about 26 years ago

Charges

15 Crore
11 April 2011
Karnataka Bank Ltd.
1 Crore
07 October 2010
Karnataka Bank Limited
1 Crore
25 June 2010
Karnataka Bank Limited
4 Lak
04 September 2009
Karnataka Bank Limited
2 Crore
04 September 2009
Karnataka Bank Limited
26 Lak
04 September 2009
Karnataka Bank Ltd
8 Crore
04 September 2009
Karnataka Bank Limited
2 Crore
25 October 2008
Syndicate Bank
30 Lak
12 July 2007
Syndicate Bank
2 Crore
12 July 2007
Syndicate Bank
1 Crore
04 September 2009
Karnataka Bank Limited
0
07 October 2010
Karnataka Bank Limited
0
12 July 2007
Syndicate Bank
0
04 September 2009
Karnataka Bank Limited
0
11 April 2011
Karnataka Bank Ltd.
0
04 September 2009
Karnataka Bank Limited
0
04 September 2009
Karnataka Bank Ltd
0
25 June 2010
Karnataka Bank Limited
0
25 October 2008
Syndicate Bank
0
12 July 2007
Syndicate Bank
0
04 September 2009
Karnataka Bank Limited
0
07 October 2010
Karnataka Bank Limited
0
12 July 2007
Syndicate Bank
0
04 September 2009
Karnataka Bank Limited
0
11 April 2011
Karnataka Bank Ltd.
0
04 September 2009
Karnataka Bank Limited
0
04 September 2009
Karnataka Bank Ltd
0
25 June 2010
Karnataka Bank Limited
0
25 October 2008
Syndicate Bank
0
12 July 2007
Syndicate Bank
0
04 September 2009
Karnataka Bank Limited
0
07 October 2010
Karnataka Bank Limited
0
12 July 2007
Syndicate Bank
0
04 September 2009
Karnataka Bank Limited
0
11 April 2011
Karnataka Bank Ltd.
0
04 September 2009
Karnataka Bank Limited
0
04 September 2009
Karnataka Bank Ltd
0
25 June 2010
Karnataka Bank Limited
0
25 October 2008
Syndicate Bank
0
12 July 2007
Syndicate Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Optional Attachment-(1)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Directors report as per section 134(3)-12112016
Optional Attachment-(1)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
List of share holders, debenture holders;-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form DIR-12-090116.OCT
Form DIR-11-090116.OCT
Declaration of the appointee Director- in Form DIR-2-080116.PDF

Frequently Asked Questions

When was the Siemen laboratories (india) private limited incorporated?

The Siemen laboratories (india) private limited was incorporated with ROC on 14 October 1998 as .

Where has the Siemen laboratories (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 096673.

What is the E-filing status of the company?

The status of Siemen laboratories (india) private limited is Active.

Number of Key Management personnel of the Siemen laboratories (india) private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Siemen laboratories (india) private limited?

The appointed directors in the company are:

  • Rajesh gulati
  • Madan lal juneja
  • Arvind kapoor
  • Prem nath juneja
  • Mohan lal thakur
  • Pardeep kumar thakur
  • Satish batra
  • Vijay .
  • Aditya bansal .