Company Information

CIN
Status
Date of Incorporation
14 January 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhananjay Thakorbhai Desai
Dhananjay Thakorbhai Desai
Director/Designated Partner
over 1 year ago
Jatin Vasant Thakkar
Jatin Vasant Thakkar
Director/Designated Partner
almost 2 years ago
Bharati Vasant Thakkar
Bharati Vasant Thakkar
Director
over 24 years ago

Registered Trademarks

Shoo Out Gelnova Laboratories I

[Class : 5] Medicinal And Pharmaceutical Preparations.

Shoo Away Gelnova Laboratories I

[Class : 5] Medicinal And Pharmaceutical Preparations.

Shoomosq Gelnova Laboratories I

[Class : 5] Medicinal And Pharmaceutical Preparations.
View +36 more Brands for Gelnova Laboratories (India) Private Limited.

Charges

22 Crore
31 January 2018
Fullerton India Credit Company Limited
17 Crore
30 June 2017
Fullerton India Credit Company Limited
14 Crore
25 October 2016
Fullerton India Credit Company Limited
12 Crore
02 January 2012
Kotak Mahindra Bank Limited
17 Crore
11 October 2012
Citibank N.a
2 Crore
02 July 2008
Citibank N.a
8 Crore
12 November 2001
Bank Of India
7 Crore
09 March 2021
Icici Bank Limited
3 Crore
29 June 2020
Icici Bank Limited
19 Crore
12 October 2023
Others
0
19 May 2023
Axis Bank Limited
0
31 January 2018
Others
0
30 June 2017
Others
0
25 October 2016
Others
0
29 June 2020
Others
0
09 March 2021
Others
0
02 July 2008
Citibank N.a
0
02 January 2012
Kotak Mahindra Bank Limited
0
11 October 2012
Citibank N.a
0
12 November 2001
Bank Of India
0
12 October 2023
Others
0
19 May 2023
Axis Bank Limited
0
31 January 2018
Others
0
30 June 2017
Others
0
25 October 2016
Others
0
29 June 2020
Others
0
09 March 2021
Others
0
02 July 2008
Citibank N.a
0
02 January 2012
Kotak Mahindra Bank Limited
0
11 October 2012
Citibank N.a
0
12 November 2001
Bank Of India
0

Documents

Form CHG-4-09022021_signed
Form MSME FORM I-30102020_signed
Form DPT-3-19102020-signed
Instrument(s) of creation or modification of charge;-10102020
Form CHG-1-10102020_signed
Optional Attachment-(1)-10102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201010
Letter of the charge holder stating that the amount has been satisfied-06102020
Form DPT-3-16092020-signed
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form MSME FORM I-30062020_signed
Form MGT-14-25012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form AOC-4-17112019_signed
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019