Company Information
CIN
Status
Date of Incorporation
28 July 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
12,599,000
Authorised Capital
15,000,000
Directors
Suketu Viren Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Neelakantan Iyer
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Jayant Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Mangesh Pandurang Kadam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aaryaman Vir Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Czaee Suketu Shah
Beneficial Owner
about 21 years ago
about 21 years ago
Past Directors
Rishabh Sukumar Vir
Director
about 14 years ago
about 14 years ago
Mihir Dasgupta
Director
almost 19 years ago
almost 19 years ago
Deepak Jayantilal Parekh
Director
over 19 years ago
over 19 years ago
Chaitan Arvind Dalal
Director
almost 38 years ago
almost 38 years ago
Ambrish Keshav Dalal
Director
about 45 years ago
about 45 years ago
Registered Trademarks
[Class : 5] Neutraceuticals
[Class : 5] Medicinal & Pharmaceutical Preparation
[Class : 32] Beers; Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Non Alcoholic Preparations For Making Beverages
View +36 more Brands for Adonis Laboratories Private Limited.
Charges
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
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of the intimation sent by company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the 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
Copy of written consent given by auditor-30122020
Form DPT-3-10112020-signed
Form MSME FORM I-23092020_signed
Form DPT-3-21092020-signed
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Interest in other entities;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DIR-12-03092020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
