Company Information
CIN
Status
Date of Incorporation
27 June 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Aman Vipul Mohan
Additional Director
over 7 years ago
over 7 years ago
Ravindra Dubey
Director
over 19 years ago
over 19 years ago
Past Directors
Payal Mohan
Director
about 18 years ago
about 18 years ago
Vipul Mohan
Director
about 18 years ago
about 18 years ago
Jasmine Vijay Shah
Director
over 19 years ago
over 19 years ago
Kripa Sanjay Shah
Managing Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05
View +32 more Brands for Macheal Laboratories Limited.
Documents
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Altered memorandum of association-10122020
Optional Attachment-(1)-10122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form DIR-12-07012019_signed
Notice of resignation;-07012019
Evidence of cessation;-07012019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-07082018-signed
Form ADT-1-03082018_signed
Copy of written consent given by auditor-03082018
Copy of the intimation sent by company-03082018
Copy of resolution passed by the company-03082018
Resignation letter-31072018
Optional Attachment-(1)-09042018
Declaration by first director-09042018
