Company Information
CIN
Status
Date of Incorporation
01 July 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinay Pahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sudarshan Modi
Director
over 12 years ago
over 12 years ago
Sunesh Pahuja
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations Included In Class 05
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] Medicinal And Pharmaceuticals Preparations Included In Class 05
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] Medicinal And Pharmaceuticals Preparations Included In Class 05
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 +8 more Brands for Cl Laboratories Private Limited.
Charges
23 September 2015
Kotak Mahindra Bank Limited
1 Crore
17 October 2023
Others
0
23 September 2015
Others
0
17 October 2023
Others
0
23 September 2015
Others
0
17 October 2023
Others
0
23 September 2015
Others
0
Documents
Form DPT-3-26122020
Auditor?s certificate-26122020
Optional Attachment-(2)-29112020
Optional Attachment-(1)-29112020
Approval letter for extension of AGM;-29112020
List of share holders, debenture holders;-29112020
Optional Attachment-(3)-29112020
Form MGT-7-29112020_signed
Form AOC-4-29112020_signed
Optional Attachment-(1)-27112020
Approval letter of extension of financial year or AGM-27112020
Optional Attachment-(2)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-19102020
Form INC-22-19032020_signed
Copy of board resolution authorizing giving of notice-16032020
Copies of the utility bills as mentioned above (not older than two months)-16032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
Form DPT-3-14112019-signed
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-30102019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
