Company Information
CIN
Status
Date of Incorporation
01 October 1964
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Rupa Khushmanlal Patel
Director
almost 8 years ago
almost 8 years ago
Hemendra Pranjivandas Patel
Director
over 18 years ago
over 18 years ago
Sohini Hemendra Patel
Director
over 57 years ago
over 57 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparation.
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] Pharmaceutical 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] Pharmaceutical And Medicinal Preparations.
View +14 more Brands for P & B Laboratories Limited.
Charges
05 May 2008
Bank Of India
95 Lak
05 May 2008
Bank Of India
3 Crore
06 December 2006
Bank Of India
60 Lak
08 September 2020
Bank Of India
19 Lak
Documents
Form AOC-4-06012024_signed
List of share holders, debenture holders;-11122023
List of Directors;-11122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122023
Directors report as per section 134(3)-11122023
Form MGT-7A-11122023_signed
Form DPT-3-05072022_signed
Form AOC-4-05042022_signed
Form INC-27-28032022-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20220328
Minutes of the members' meeting-15032022
Copy of Altered Memorandum of Association;-15032022
Copy of special resolution;-15032022
Declaration of all Directors as per Rule 37(3)(g);-15032022
Form INC-28-15032022-signed
Form MGT-7-07032022_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04032022
Optional Attachment-(1)-04032022
Approval letter for extension of AGM;-04032022
Optional Attachment-(2)-04032022
List of share holders, debenture holders;-04032022
Approval letter of extension of financial year or AGM-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
Form INC-28-25012022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13012022
Form MGT-14-29092021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092021
Altered articles of association-20092021
Altered memorandum of association-20092021
