Company Information
CIN
Status
Date of Incorporation
16 October 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,775,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandip Pramod Mhatre
Director/Designated Partner
over 1 year ago
over 1 year ago
Neelam Sandip Mhatre
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hardik Nitin Mhatre
Director/Designated Partner
over 2 years ago
over 2 years ago
Sayali Hardik Mhatre
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Madhav Laxman Deshpande
Managing Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 42] Computer Software Designing And Development; Installation Of Computer Software, Maintenance Of Computer Software, Updating Of Computer Software; Research And Designing Services; Technical Data Analysis Services.
[Class : 9] Software; Computer Software And Programmes Of All Types; Computer Hardware And Software; Software And Applications For Mobile Devices.
[Class : 45] Licensing Of Software; Licensing Of Computer Programmes.
View +28 more Brands for Thermolab Scientific Equipments Private Limited.
Charges
13 March 2019
Bassein Catholic Co-operative Bank Limited
1 Crore
22 October 2011
Bank Of India
7 Crore
03 October 1997
Bank Of India
9 Crore
18 February 2017
Bassein Catholic Co-operative Bank Limited
29 Lak
26 March 2014
Bank Of India
6 Lak
26 March 2014
Bank Of India
21 Lak
29 June 2015
Bank Of India
5 Lak
17 August 2012
Bank Of India
8 Lak
11 May 2002
Bank Of India
8 Lak
22 October 2011
Bank Of India
2 Crore
10 March 1997
Bank Of India
5 Lak
07 July 1997
Bank Of India
4 Crore
29 March 2006
Bank Of India
3 Crore
05 June 2007
Bank Of India
85 Lak
02 June 2004
Bank Of India
20 Lak
13 November 2009
Bank Of India
8 Lak
02 June 2004
Bank Of India
20 Lak
22 October 2011
Bank Of India
4 Crore
04 February 2009
Bank Of India
75 Lak
10 March 1997
Bank Of India
1 Crore
14 August 2008
Bank Of India
1 Crore
10 November 2007
Bank Of India
50 Lak
07 July 1997
Bank Of India
25 Lak
02 June 2004
Bank Of India
50 Lak
10 April 2006
Bank Of India
50 Crore
08 March 2010
Bank Of India
4 Lak
17 June 2011
Bank Of India
17 Lak
28 March 2023
Others
0
28 February 2022
Bank Of India
0
17 June 2011
Bank Of India
0
18 February 2017
Others
0
13 March 2019
Others
0
10 November 2007
Bank Of India
0
10 March 1997
Bank Of India
0
29 June 2015
Bank Of India
0
22 October 2011
Bank Of India
0
10 April 2006
Bank Of India
0
14 August 2008
Bank Of India
0
04 February 2009
Bank Of India
0
02 June 2004
Bank Of India
0
22 October 2011
Bank Of India
0
08 March 2010
Bank Of India
0
07 July 1997
Bank Of India
0
11 May 2002
Bank Of India
0
02 June 2004
Bank Of India
0
07 July 1997
Bank Of India
0
10 March 1997
Bank Of India
0
03 October 1997
Bank Of India
0
02 June 2004
Bank Of India
0
26 March 2014
Bank Of India
0
26 March 2014
Bank Of India
0
17 August 2012
Bank Of India
0
22 October 2011
Bank Of India
0
13 November 2009
Bank Of India
0
05 June 2007
Bank Of India
0
29 March 2006
Bank Of India
0
28 March 2023
Others
0
28 February 2022
Bank Of India
0
17 June 2011
Bank Of India
0
18 February 2017
Others
0
13 March 2019
Others
0
10 November 2007
Bank Of India
0
10 March 1997
Bank Of India
0
29 June 2015
Bank Of India
0
22 October 2011
Bank Of India
0
10 April 2006
Bank Of India
0
14 August 2008
Bank Of India
0
04 February 2009
Bank Of India
0
02 June 2004
Bank Of India
0
22 October 2011
Bank Of India
0
08 March 2010
Bank Of India
0
07 July 1997
Bank Of India
0
11 May 2002
Bank Of India
0
02 June 2004
Bank Of India
0
07 July 1997
Bank Of India
0
10 March 1997
Bank Of India
0
03 October 1997
Bank Of India
0
02 June 2004
Bank Of India
0
26 March 2014
Bank Of India
0
26 March 2014
Bank Of India
0
17 August 2012
Bank Of India
0
22 October 2011
Bank Of India
0
13 November 2009
Bank Of India
0
05 June 2007
Bank Of India
0
29 March 2006
Bank Of India
0
Documents
Form MGT-7-03012020_signed
Copy of MGT-8-02012020
List of share holders, debenture holders;-02012020
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Details of other Entity(s)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Company CSR policy as per section 135(4)-25102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form CHG-1-30052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
Instrument(s) of creation or modification of charge;-29052019
Optional Attachment-(1)-29052019
Form CHG-4-13052019_signed
Letter of the charge holder stating that the amount has been satisfied-13052019
Letter of the charge holder stating that the amount has been satisfied-22032019
Form CHG-4-22032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190322
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Declaration by first director-11122018
Form DIR-12-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of other Entity(s)-27102018
Company CSR policy as per section 135(4)-27102018
Copy of the intimation sent by company-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018