Company Information
CIN
Status
Date of Incorporation
23 March 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
986,250
Authorised Capital
5,000,000
Directors
Nagendra Varaprasad Nadimpally
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajeshwari Datla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anupama Datla Desai
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Preeti Thakkar
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical 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] Medicinal And Pharmaceutical Preparations
View +64 more Brands for Dupen Laboratories Private Limited.
Charges
11 November 2009
Corporation Bank
2 Crore
05 November 1993
Bank Of Baroda
37 Lak
28 March 1992
Bank Of Baroda
9 Lak
19 July 1990
Bank Of Baroda
10 Lak
30 January 1986
Bank Of Baroda
2 Lak
30 January 1986
Bank Of Baroda
2 Lak
03 January 1979
Gujarat State Financial Corporation
1 Lak
03 January 1979
Gujarat State Financial Corporation
1 Lak
11 November 2009
Corporation Bank
0
03 January 1979
Gujarat State Financial Corporation
0
05 November 1993
Bank Of Baroda
0
19 July 1990
Bank Of Baroda
0
28 March 1992
Bank Of Baroda
0
03 January 1979
Gujarat State Financial Corporation
0
30 January 1986
Bank Of Baroda
0
30 January 1986
Bank Of Baroda
0
11 November 2009
Corporation Bank
0
03 January 1979
Gujarat State Financial Corporation
0
05 November 1993
Bank Of Baroda
0
19 July 1990
Bank Of Baroda
0
28 March 1992
Bank Of Baroda
0
03 January 1979
Gujarat State Financial Corporation
0
30 January 1986
Bank Of Baroda
0
30 January 1986
Bank Of Baroda
0
11 November 2009
Corporation Bank
0
03 January 1979
Gujarat State Financial Corporation
0
05 November 1993
Bank Of Baroda
0
19 July 1990
Bank Of Baroda
0
28 March 1992
Bank Of Baroda
0
03 January 1979
Gujarat State Financial Corporation
0
30 January 1986
Bank Of Baroda
0
30 January 1986
Bank Of Baroda
0
Documents
Form SH-9-27122022-signed
Form MGT-14-13122022-signed
Affidavit as per rule 65(3)-18112022
Copy of board resolution-18112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112022
Auditor's report-18112022
Altered articles of association-18112022
Statement of assets and liabilities-18112022
Optional Attachment-(1)-18112022
Copy of Special Resolution-18112022
List of share holders, debenture holders;-10102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
List of Directors;-10102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102022
Form AOC-4-10102022_signed
Form MGT-7A-10102022_signed
Form DPT-3-29062022
Optional Attachment-(1)-29062022
Letter of the charge holder stating that the amount has been satisfied-21012022
Form CHG-4-21012022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220121
Approval letter for extension of AGM;-06012022
Approval letter of extension of financial year or AGM-06012022
List of share holders, debenture holders;-06012022
List of Directors;-06012022
Optional Attachment-(1)-06012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012022
Form MGT-7A-06012022_signed
Form AOC-4-06012022_signed
