Company Information
CIN
Status
Date of Incorporation
02 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
20,000,000
Directors
Bharat Nitilal Shah
Beneficial Owner
almost 3 years ago
almost 3 years ago
Parth Bharat Shah
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Haresh Nitilal Shah
Whole Time Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
View +84 more Brands for Leben Laboratories Private Limited.
Charges
31 May 2004
Union Bank Of India
17 Crore
10 May 1993
The Akola Janta Commercial Co Op Bank Ltd
23 Lak
18 August 1987
The Akola Janta Commercial Co Op Bank Ltd
50 Lak
13 December 1988
The Akola Janta Commercial Co Op Bank Ltd
9 Lak
30 June 2023
Axis Bank Limited
0
25 October 2022
Others
0
31 May 2004
Others
0
18 August 1997
The Akola Janta Commercial Co Op Bank Ltd
0
10 May 1993
The Akola Janta Commercial Co Op Bank Ltd
0
13 December 1988
The Akola Janta Commercial Co Op Bank Ltd
0
30 June 2023
Axis Bank Limited
0
25 October 2022
Others
0
31 May 2004
Others
0
18 August 1997
The Akola Janta Commercial Co Op Bank Ltd
0
10 May 1993
The Akola Janta Commercial Co Op Bank Ltd
0
13 December 1988
The Akola Janta Commercial Co Op Bank Ltd
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-25092020-signed
Optional Attachment-(1)-08092020
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form CHG-1-04082020_signed
Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form AOC-4(XBRL)-07012020-signed
Form BEN - 2-05012020_signed
Form MGT-7-03012020_signed
Form ADT-1-31122019_signed
Declaration under section 90-31122019
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form DPT-3-13072019
Optional Attachment-(1)-30062019
Form MSME FORM I-08062019_signed
Form SH-8-11042019-signed
Form SH-9-11042019-signed
Form MGT-14-06032019_signed
Details of the promoters of the company-06032019
Copy of board resolution-06032019
