Company Information
CIN
Status
Date of Incorporation
28 October 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,541,670
Authorised Capital
20,000,000
Past Directors
Rajesh Govind Mandavle
Additional Director
about 8 years ago
about 8 years ago
Pravinbhai Ramsangbhai Chaudhari
Additional Director
over 8 years ago
over 8 years ago
Urmilkumar Ramchandra Soni
Additional Director
over 12 years ago
over 12 years ago
Vivekbhai Vasantbhai Rami
Director
about 14 years ago
about 14 years ago
Divyang Chunibhai Patel
Director
about 14 years ago
about 14 years ago
Ashokbhai Chelabhai Patel
Additional Director
over 15 years ago
over 15 years ago
Kaushalyadevi Santoshkumar Agrawal
Director
about 21 years ago
about 21 years ago
Sudhir Mohanlal Kothari
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations.
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] Pharmaceuticals And Medicinal Preparations.
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] Pharmaceuticals And Medicinal Preparations.
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.
View +9 more Brands for Brussels Laboratories Pvt Ltd.
Charges
01 December 2018
The Kalupur Commercial Co-operative Bank Limited
7 Crore
17 October 2017
Yes Bank Limited
4 Crore
05 July 2017
Yes Bank Limited
4 Crore
15 December 2010
Central Bank Of India
2 Crore
01 March 2012
Central Bank Of India
2 Lak
10 December 2010
Central Bank Of India
2 Crore
30 November 1996
Central Bank Of India
8 Lak
01 October 2003
Citicorp Finance India Ltd
4 Lak
17 September 2020
The Mehsana Urban Co-operative Bank Ltd
13 Crore
17 October 2017
Others
0
17 September 2020
Others
0
05 July 2017
Others
0
01 March 2012
Central Bank Of India
0
30 November 1996
Central Bank Of India
0
15 December 2010
Central Bank Of India
0
01 October 2003
Citicorp Finance India Ltd
0
01 December 2018
The Kalupur Commercial Co-operative Bank Limited
0
10 December 2010
Central Bank Of India
0
17 October 2017
Others
0
17 September 2020
Others
0
05 July 2017
Others
0
01 March 2012
Central Bank Of India
0
30 November 1996
Central Bank Of India
0
15 December 2010
Central Bank Of India
0
01 October 2003
Citicorp Finance India Ltd
0
01 December 2018
The Kalupur Commercial Co-operative Bank Limited
0
10 December 2010
Central Bank Of India
0
Documents
Form CHG-4-06122020_signed
Letter of the charge holder stating that the amount has been satisfied-06122020
Form DPT-3-10022020-signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Optional Attachment-(1)-20122019
Form DIR-11-05112019
Acknowledgement received from company-05112019
Notice of resignation filed with the company-05112019
Proof of dispatch-05112019
Form DIR-12-04112019_signed
Notice of resignation;-04112019
Evidence of cessation;-04112019
Form MSME FORM I-08062019_signed
Form MSME FORM I-03062019_signed
Form PAS-3-24052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052019
Copy of Board or Shareholders? resolution-24052019
Form CHG-4-29012019_signed
Form CHG-4-24012019_signed
Letter of the charge holder stating that the amount has been satisfied-23012019
Letter of the charge holder stating that the amount has been satisfied-22012019
Form CHG-1-21012019_signed
Optional Attachment-(1)-21012019
Instrument(s) of creation or modification of charge;-21012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190121
