Company Information
CIN
Status
Date of Incorporation
23 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,790,000
Authorised Capital
5,000,000
Directors
Vipin Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Khushboo Bansal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rishabh Bansal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Reeta Bansal
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 5] Pharmaceutical
[Class : 5] Pharmaceutical
[Class : 5] Pharmaceutical
View +5 more Brands for Charan Laboratories Private Limited.
Charges
28 December 2016
Bank Of Baroda
5 Lak
20 December 2000
Bank Of Baroda
2 Lak
07 March 2017
Bank Of Baroda
50 Lak
21 January 2008
Bank Of Baroda
10 Lak
07 March 2017
Others
0
20 December 2000
Bank Of Baroda
0
21 January 2008
Bank Of Baroda
0
28 December 2016
Others
0
07 March 2017
Others
0
20 December 2000
Bank Of Baroda
0
21 January 2008
Bank Of Baroda
0
28 December 2016
Others
0
07 March 2017
Others
0
20 December 2000
Bank Of Baroda
0
21 January 2008
Bank Of Baroda
0
28 December 2016
Others
0
Documents
Form DPT-3-08022021-signed
Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form DIR-12-15122020_signed
Notice of resignation;-14122020
Evidence of cessation;-14122020
Form ADT-1-08122020_signed
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form DPT-3-10062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form CHG-4-27072018_signed
Letter of the charge holder stating that the amount has been satisfied-26072018
Instrument(s) of creation or modification of charge;-25012018
Form CHG-1-25012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180125
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-26102017
