Company Information
CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,293,680
Authorised Capital
15,000,000
Directors
Santosh Vidyasagar Dube
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kashinath Avhad
Director
about 28 years ago
about 28 years ago
Past Directors
Sandeep Madhusudan Joshi
Additional Director
over 5 years ago
over 5 years ago
Shripad Wasudeo Kolhatkar
Director
about 11 years ago
about 11 years ago
Nico Frederic Zee
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 31] Animal Feed
[Class : 1] Animal Feed
[Class : 1] Animal Feed
View +5 more Brands for Holden Medical Laboratories Private Limited.
Charges
19 January 2015
Icici Bank Limited
2 Crore
07 June 1996
Small Industries Development Bank Of India
50 Lak
17 December 2011
The Thane Janata Sahakari Bank Limited
1 Crore
07 February 2008
The Thane Janata Sahakari Bank Limited
42 Lak
19 January 2015
Others
0
07 February 2008
The Thane Janata Sahakari Bank Limited
0
07 June 1996
Small Industries Development Bank Of India
0
17 December 2011
The Thane Janata Sahakari Bank Limited
0
19 January 2015
Others
0
07 February 2008
The Thane Janata Sahakari Bank Limited
0
07 June 1996
Small Industries Development Bank Of India
0
17 December 2011
The Thane Janata Sahakari Bank Limited
0
Documents
Form DPT-3-24112020_signed
Evidence of cessation;-25062020
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(3)-25062020
Optional Attachment-(4)-25062020
Optional Attachment-(5)-25062020
Form DIR-12-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Notice of resignation;-25062020
Form DPT-3-17042020-signed
Form AOC-4-14122019_signed
Form ADT-1-13122019_signed
Form DIR-12-13122019_signed
Form MGT-7-13122019_signed
Copy of MGT-8-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form DPT-3-24062019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(2)-13062019
