Company Information

CIN
Status
Date of Incorporation
08 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Laboratory And Scientific Instruments And Apparatus NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,575,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ryosuke Kameyama
Ryosuke Kameyama
Director/Designated Partner
over 1 year ago
Viral Pradipkumar Desai
Viral Pradipkumar Desai
Director
about 18 years ago
Pradipkumar Keshavlal Desai
Pradipkumar Keshavlal Desai
Director
about 18 years ago
Sanjay Natwarlal Mehta
Sanjay Natwarlal Mehta
Director
about 18 years ago

Past Directors

Kenji Yoshihara
Kenji Yoshihara
Director
over 5 years ago
Yukitoshi Yao
Yukitoshi Yao
Additional Director
almost 10 years ago
Sujata Viral Desai
Sujata Viral Desai
Director
about 18 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30112020
Form AOC-4(XBRL)-30112020_signed
Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Form ADT-1-29102020_signed
Form DPT-3-29102020_signed
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4(XBRL)-26112019_signed
Form MGT-7-26112019_signed
Form DIR-12-18102019_signed
Form DIR-12-19092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form DPT-3-29062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4(XBRL)-28102018_signed
Form MGT-7-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102017
List of share holders, debenture holders;-23102017
SBPL_Form_AOC4-XBRL_2017_MITESH09_20171023115229.pdf-23102017
Form MGT-7-23102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112016
SBPL_Form_AOC4-XBRL_2016_Signed_MITESH09_20161116130549.pdf-16112016
Form MGT-7-23102016_signed