Company Information

CIN
U33125DL1996PLC082482
Status
Date of Incorporation
08 October 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
5,000,000
Authorised Capital
5,000,000

Directors

Arpan Singh Lamba
Arpan Singh Lamba
Director/Designated Partner
for over 1 year
Kanwalpreet Kaur Lamba
Kanwalpreet Kaur Lamba
Individual Promoter
for about 28 years
Tanjit Singh Lamba
Tanjit Singh Lamba
Director/Designated Partner
for over 19 years
Parvinder Singh Lamba
Parvinder Singh Lamba
Director/Designated Partner
for over 17 years
Sarabjit Singh Lamba
Sarabjit Singh Lamba
Director/Designated Partner
for over 1 year

Past Directors

Harpreet Kaur Lamba
Harpreet Kaur Lamba
Director
almost 21 years ago

Charges

9 Crore
08 February 2018
Karnataka Bank Ltd.
60 Lak
12 August 2016
Axis Bank Limited
16 Lak
20 May 2016
Karnataka Bank Ltd.
11 Lak
15 February 2016
Karnataka Bank Ltd.
1 Crore
31 May 2014
Karnataka Bank Ltd.
36 Lak
05 February 2011
Karnataka Bank Ltd.
2 Crore
17 December 2009
Karnataka Bank Limited
9 Lak
11 November 2004
Karnataka Bank Limited
1 Crore
31 August 2004
Karnataka Bank Limited
30 Lak
13 June 2001
Karnataka Bank Limited
25 Lak
31 March 2001
Karnataka Bank Limited
25 Lak
13 February 1998
Karnataka Bank Limited
35 Lak
07 July 2020
Karnataka Bank Ltd.
70 Lak
13 September 2019
Karnataka Bank Ltd.
90 Lak
29 November 2023
Axis Bank Limited
0
01 May 2023
Karnataka Bank Ltd.
0
15 September 2022
Axis Bank Limited
0
15 July 2022
Axis Bank Limited
0
27 May 2022
Axis Bank Limited
0
16 April 2022
Others
0
27 January 2022
Others
0
13 September 2019
Karnataka Bank Ltd.
0
07 July 2020
Karnataka Bank Ltd.
0
05 February 2011
Karnataka Bank Ltd.
0
08 February 2018
Karnataka Bank Ltd.
0
15 February 2016
Karnataka Bank Ltd.
0
12 August 2016
Others
0
20 May 2016
Karnataka Bank Ltd.
0
31 May 2014
Karnataka Bank Ltd.
0
17 December 2009
Karnataka Bank Limited
0
13 February 1998
Karnataka Bank Limited
0
11 November 2004
Karnataka Bank Limited
0
13 June 2001
Karnataka Bank Limited
0
31 March 2001
Karnataka Bank Limited
0
31 August 2004
Karnataka Bank Limited
0
29 November 2023
Axis Bank Limited
0
01 May 2023
Karnataka Bank Ltd.
0
15 September 2022
Axis Bank Limited
0
15 July 2022
Axis Bank Limited
0
27 May 2022
Axis Bank Limited
0
16 April 2022
Others
0
27 January 2022
Others
0
13 September 2019
Karnataka Bank Ltd.
0
07 July 2020
Karnataka Bank Ltd.
0
05 February 2011
Karnataka Bank Ltd.
0
08 February 2018
Karnataka Bank Ltd.
0
15 February 2016
Karnataka Bank Ltd.
0
12 August 2016
Others
0
20 May 2016
Karnataka Bank Ltd.
0
31 May 2014
Karnataka Bank Ltd.
0
17 December 2009
Karnataka Bank Limited
0
13 February 1998
Karnataka Bank Limited
0
11 November 2004
Karnataka Bank Limited
0
13 June 2001
Karnataka Bank Limited
0
31 March 2001
Karnataka Bank Limited
0
31 August 2004
Karnataka Bank Limited
0

Documents

Form DPT-3-22012021-signed
Form DPT-3-09012021_signed
Form DPT-3-31122020
Form DPT-3-02122020-signed
Form CHG-1-08082020_signed
Instrument(s) of creation or modification of charge;-08082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Form CHG-1-15102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191015

Frequently Asked Questions

What is the date of Wembley laboratories limited incorporation?

Incorporation date of the company is 08 October 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Wembley laboratories limited has appointed how many directors?

The appointed directors in the company are:

  • Sarabjit singh lamba
  • Parvinder singh lamba
  • Tanjit singh lamba
  • Kanwalpreet kaur lamba
  • Arpan singh lamba
  • Harpreet kaur lamba