Company Information

CIN
U24230MH2003PTC141856
Status
Date of Incorporation
25 August 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,845,900
Authorised Capital
17,500,000

Directors

Surendra Prasad Pandey
Surendra Prasad Pandey
Director
for over 21 years
Nalini Surendra Pandey
Nalini Surendra Pandey
Director
for over 21 years

Past Directors

Swapna Chentamara Nair
Swapna Chentamara Nair
Additional Director
over 8 years ago
Pushkar Surendra Pandey
Pushkar Surendra Pandey
Additional Director
over 8 years ago
Swasti Surendra Pandey
Swasti Surendra Pandey
Additional Director
over 8 years ago
Chandulal Hirachand Gadhecha
Chandulal Hirachand Gadhecha
Director
over 21 years ago
Virendra Trambaklal Shah
Virendra Trambaklal Shah
Director
over 21 years ago
Nita Rajen Shah
Nita Rajen Shah
Director
over 21 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-10072019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
-24042019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Form MGT-14-23032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Form MGT-7-18122018_signed

Frequently Asked Questions

What is the date on which the Spn laboratories private limited incorporated?

Spn laboratories private limited was incorporated on 25 August 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Spn laboratories private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Spn laboratories private limited?

8 of directors are associated with the company.

What is the number of directors associated with Spn laboratories private limited?

8 of directors are associated with the company.