Company Information

CIN
Status
Date of Incorporation
27 April 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
500,000

Directors

Sanjay Mukutlal Gupta
Sanjay Mukutlal Gupta
Director/Designated Partner
over 2 years ago
Pramesh Rajendrakumar Gupta
Pramesh Rajendrakumar Gupta
Director/Designated Partner
about 20 years ago
Rajendrakumar Makhanlal Gupta
Rajendrakumar Makhanlal Gupta
Director
over 36 years ago

Registered Trademarks

Merios Impact Labs

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; F...

Sports Care Impact Labs

[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations.

Samoxine 100 Impact Labs

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides,...
View +1 more Brands for Impact Labs Private Limited.

Charges

3 Crore
26 February 2015
Icici Bank Limited
2 Crore
24 September 2007
Bombay Mercantile Co-operative Bank Limited
1 Crore
12 August 2013
The Shamrao Vithal Co-operative Bank Limited
2 Crore
18 June 2010
Bombay Mercantile Co-operative Bank Limited
1 Crore
28 September 2022
Others
0
01 August 2022
Others
0
01 August 2022
Others
0
12 January 2022
Others
0
24 September 2007
Others
0
18 June 2010
Bombay Mercantile Co-operative Bank Limited
0
12 August 2013
The Shamrao Vithal Co-operative Bank Limited
0
26 February 2015
Icici Bank Limited
0
28 September 2022
Others
0
01 August 2022
Others
0
01 August 2022
Others
0
12 January 2022
Others
0
24 September 2007
Others
0
18 June 2010
Bombay Mercantile Co-operative Bank Limited
0
12 August 2013
The Shamrao Vithal Co-operative Bank Limited
0
26 February 2015
Icici Bank Limited
0

Documents

Form DPT-3-10112020-signed
Form DPT-3-12062020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MSME FORM I-17112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(2)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form MSME FORM I-07062019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MSME FORM I-04062019_signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018