Company Information
CIN
Status
Date of Incorporation
30 October 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
110,000
Authorised Capital
300,000
Directors
Jayant Manjunath Vaknalli
Director
over 2 years ago
over 2 years ago
Past Directors
Sunila Sharad Vaknalli
Additional Director
almost 17 years ago
almost 17 years ago
Ashutosh Arvind Nair
Additional Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 5] Homeopathic Medicines, Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Homeopathic Medicines.
[Class : 5] Homeopathic Medicines.
View +23 more Brands for Beck And Koll Laboratories Private Limited.
Charges
24 August 1984
State Bank Of India
5 Lak
14 June 1978
The Maharashtra State Financial Corporation
1 Lak
24 August 1984
State Bank Of India
0
14 June 1978
The Maharashtra State Financial Corporation
0
24 August 1984
State Bank Of India
0
14 June 1978
The Maharashtra State Financial Corporation
0
24 August 1984
State Bank Of India
0
14 June 1978
The Maharashtra State Financial Corporation
0
Documents
Directors report as per section 134(3)-01122020
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form MGT-7-24102016_signed
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Form ADT-1-08092016_signed
Copy of written consent given by auditor-08092016
Copy of resolution passed by the company-08092016
Copy of the intimation sent by company-08092016
