Company Information

CIN
Status
Date of Incorporation
28 July 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
12,599,000
Authorised Capital
15,000,000

Directors

Neelakantan Iyer
Neelakantan Iyer
Director/Designated Partner
for over 1 year
Mangesh Pandurang Kadam
Mangesh Pandurang Kadam
Director/Designated Partner
for almost 2 years
Aaryaman Vir Shah
Aaryaman Vir Shah
Director/Designated Partner
for over 2 years
Yogesh Jayant Shah
Yogesh Jayant Shah
Director/Designated Partner
for over 1 year
Czaee Suketu Shah
Czaee Suketu Shah
Beneficial Owner
for about 20 years
Suketu Viren Shah
Suketu Viren Shah
Director/Designated Partner
for about 1 year

Past Directors

Rishabh Sukumar Vir
Rishabh Sukumar Vir
Director
about 13 years ago
Mihir Dasgupta
Mihir Dasgupta
Director
almost 18 years ago
Deepak Jayantilal Parekh
Deepak Jayantilal Parekh
Director
over 18 years ago
Chaitan Arvind Dalal
Chaitan Arvind Dalal
Director
almost 37 years ago
Ambrish Keshav Dalal
Ambrish Keshav Dalal
Director
over 44 years ago

Charges

2 Crore
12 March 1997
The Janakalyan Shakari Bank Ltd
20 Lak
04 May 1994
Banque Nationale De Paris
40 Lak
21 October 1991
Banque Nationale De Paris
30 Lak
02 December 1989
Bank Of Credit And Commerce International Ltd
10 Lak
01 February 1989
Bank Of Credit And Commerce International Ltd
20 Lak
14 October 1988
Allahabad Bank
69 Lak
11 May 1988
Banque Nationale De Paris
20 Lak
22 February 2010
Allahabad Bank
2 Crore
04 August 2005
Allahabad Bank
60 Lak
04 May 1994
Banque Nationale De Paris
0
21 October 1991
Banque Nationale De Paris
0
12 March 1997
The Janakalyan Shakari Bank Ltd
0
11 May 1988
Banque Nationale De Paris
0
14 October 1988
Allahabad Bank
0
22 February 2010
Allahabad Bank
0
02 December 1989
Bank Of Credit And Commerce International Ltd
0
04 August 2005
Allahabad Bank
0
01 February 1989
Bank Of Credit And Commerce International Ltd
0
04 May 1994
Banque Nationale De Paris
0
21 October 1991
Banque Nationale De Paris
0
12 March 1997
The Janakalyan Shakari Bank Ltd
0
11 May 1988
Banque Nationale De Paris
0
14 October 1988
Allahabad Bank
0
22 February 2010
Allahabad Bank
0
02 December 1989
Bank Of Credit And Commerce International Ltd
0
04 August 2005
Allahabad Bank
0
01 February 1989
Bank Of Credit And Commerce International Ltd
0
04 May 1994
Banque Nationale De Paris
0
21 October 1991
Banque Nationale De Paris
0
12 March 1997
The Janakalyan Shakari Bank Ltd
0
11 May 1988
Banque Nationale De Paris
0
14 October 1988
Allahabad Bank
0
22 February 2010
Allahabad Bank
0
02 December 1989
Bank Of Credit And Commerce International Ltd
0
04 August 2005
Allahabad Bank
0
01 February 1989
Bank Of Credit And Commerce International Ltd
0

Documents

Form ADT-1-05012021_signed
Form MGT-7-04012021_signed
Form AOC-4-01012021_signed
Copy of the intimation sent by company-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Approval letter of extension of financial year or AGM-30122020
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-30122020
Copy of the intimation sent by company-30122020
Form DPT-3-10112020-signed
Form MSME FORM I-23092020_signed
Form DPT-3-21092020-signed
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(2)-03092020

Frequently Asked Questions

When was the Adonis laboratories private limited incorporated?

The Adonis laboratories private limited was incorporated with ROC on 28 July 1980 as .

Where has the Adonis laboratories private limited been incorporated?

The company was incorporated in Mumbai with registration number 022904.

What is the E-filing status of the company?

The status of Adonis laboratories private limited is Active.

Number of Key Management personnel of the Adonis laboratories private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Adonis laboratories private limited?

The appointed directors in the company are:

  • Suketu viren shah
  • Neelakantan iyer
  • Rishabh sukumar vir
  • Mangesh pandurang kadam
  • Mihir dasgupta
  • Yogesh jayant shah
  • Deepak jayantilal parekh
  • Ambrish keshav dalal
  • Czaee suketu shah
  • Chaitan arvind dalal
  • Aaryaman vir shah