Company Information
CIN
Status
Date of Incorporation
06 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,191,000
Authorised Capital
60,000,000
Directors
Krishna Athrassary Kumar
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Vasant Krishna Bhat
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Narayanan Kutty Menon
Cfo(kmp)
over 10 years ago
over 10 years ago
Mani Laxman Subu
Managing Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations Included In Class 5.
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal, Pharmaceutical And Veterinay Preparations.
View +15 more Brands for Colinz Laboratories Ltd.
Charges
01 March 1999
Bank Of Baroda
1 Crore
15 October 1998
Bank Of Baroda
13 Lak
25 August 1994
Bank Of Baroda
39 Lak
15 January 1993
Bank Of Baroda
19 Lak
19 August 1987
Bank Of Baroda
11 Lak
19 August 1987
Bank Of Baroda
0
25 August 1994
Bank Of Baroda
0
15 October 1998
Bank Of Baroda
0
01 March 1999
Bank Of Baroda
0
15 January 1993
Bank Of Baroda
0
19 August 1987
Bank Of Baroda
0
25 August 1994
Bank Of Baroda
0
15 October 1998
Bank Of Baroda
0
01 March 1999
Bank Of Baroda
0
15 January 1993
Bank Of Baroda
0
19 August 1987
Bank Of Baroda
0
25 August 1994
Bank Of Baroda
0
15 October 1998
Bank Of Baroda
0
01 March 1999
Bank Of Baroda
0
15 January 1993
Bank Of Baroda
0
19 August 1987
Bank Of Baroda
0
25 August 1994
Bank Of Baroda
0
15 October 1998
Bank Of Baroda
0
01 March 1999
Bank Of Baroda
0
15 January 1993
Bank Of Baroda
0
Documents
Form AOC-4(XBRL)-03042021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form DPT-3-20102020-signed
Form MGT-15-09102020_signed
Form DPT-3-10082020-signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MR-1-22112019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21112019
Copy of shareholders resolution-21112019
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-21112019
Copy of board resolution-21112019
Form MGT-14-18112019_signed
Form AOC-4(XBRL)-18112019_signed
Form MGT-15-17112019_signed
Optional Attachment-(1)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Evidence of cessation;-06062019
Optional Attachment-(2)-06062019
Form DIR-12-06062019_signed
Optional Attachment-(1)-06062019
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
