Company Information

CIN
Status
Date of Incorporation
29 June 1995
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 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
100,400,800
Authorised Capital
101,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nesal Hasmukh Shah
Nesal Hasmukh Shah
Director/Designated Partner
over 1 year ago
Manish Vithalrao Basle
Manish Vithalrao Basle
Director/Designated Partner
over 1 year ago
Manishkumar Pravinchandra Kiri
Manishkumar Pravinchandra Kiri
Director/Designated Partner
almost 2 years ago
Yu Ling
Yu Ling
Director/Designated Partner
over 5 years ago
Eric Hopmann
Eric Hopmann
Director/Designated Partner
almost 7 years ago
Amitava Mukherjee
Amitava Mukherjee
Director/Designated Partner
over 7 years ago
Monika Deviprasad Singh
Monika Deviprasad Singh
Director/Designated Partner
over 7 years ago
Suresh Savajibhai Gondalia
Suresh Savajibhai Gondalia
Director
over 12 years ago

Past Directors

Bin Luo
Bin Luo
Director
over 7 years ago
Yao Jianfang
Yao Jianfang
Additional Director
over 8 years ago
Yalin Xu
Yalin Xu
Additional Director
over 12 years ago
Yagnesh Mankad
Yagnesh Mankad
Additional Director
over 12 years ago
Sheng Chang
Sheng Chang
Additional Director
over 12 years ago
Vidyadhar Ashok Bhajekar
Vidyadhar Ashok Bhajekar
Managing Director
almost 15 years ago
Rajesh Balakrishnan
Rajesh Balakrishnan
Director Appointed In Casual Vacancy
almost 16 years ago
Seema Ullhas Nimkar
Seema Ullhas Nimkar
Whole Time Director
about 17 years ago
Ullhas Manohar Nimkar
Ullhas Manohar Nimkar
Managing Director
about 17 years ago

Registered Trademarks

Texanlab (Lable) Texanlab Laboratories

[Class : 41] Providing Education And Training, Services Rendered By Persons And Institutions In The Development Of The Mental Faculties Of Persons Which Is Intended To Entertain And Gain Attention, Providing Entertainment, Sporting And Cultural Activities, Services Relating To Entertainment, Amusement And Recreation Being Services Included In Class 41.

Texanlab (Lable) Texanlab Laboratories

[Class : 35] Services Provided By Professional Business Consultants, Business Direction, Busines Information, Business Inquiries, Business Inspection, Business Management, Business Planning, Business Proces Outsourcing, Customer Relationship Management And Implementation, Business Research, Business Trends, Business Valuations, Business Management Consultations All Being Ser...

Texanlab (Label) Texanlab Laboratories

[Class : 42] Services Relating To And Provided In Textile Testing And Analytical Loboratory Being Service Included In Class 42.

Documents

Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Copy of MGT-8-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form DPT-3-11122020_signed
Form ADT-1-27102020_signed
Copy of the intimation sent by company-23102020
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Form DIR-12-01102020_signed
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Optional Attachment-(1)-05082020
Form AOC-4(XBRL)-05012020_signed
Form BEN - 2-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Declaration under section 90-30122019
List of share holders, debenture holders;-07102019
Copy of MGT-8-07102019
Optional Attachment-(1)-07102019
Form MGT-7-07102019_signed
Optional Attachment-(1)-25072019
Form DIR-12-25072019_signed
Form DPT-3-28062019
Optional Attachment-(3)-22042019
Optional Attachment-(4)-22042019
Form DIR-12-22042019_signed