Company Information
CIN
Status
Date of Incorporation
25 April 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
55,312,100
Authorised Capital
60,000,000
Directors
Kapil Dev Mahto
Director/Designated Partner
over 2 years ago
over 2 years ago
Akhilesh Kumar Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipin Kishore Rastogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Kishore Rastogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kishore Rastogi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bimlesh Kumar Srivastava
Director/Designated Partner
over 37 years ago
over 37 years ago
Prem Kishore Rastogi
Director/Designated Partner
over 40 years ago
over 40 years ago
Past Directors
Suraj Devi
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use.
[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use.
[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use.
View +66 more Brands for Marc Laboratories Limited.
Charges
12 June 2018
Axis Bank Limited
43 Crore
24 January 2017
State Bank Of India
20 Crore
27 February 2015
Bank Of Baroda
15 Crore
23 January 2012
Bank Of Baroda
24 Crore
29 September 2016
Kotak Mahindra Bank Limited
7 Crore
03 August 2006
Bank Of India
2 Crore
13 November 2000
Bank Of India
50 Lak
03 August 2006
Bank Of India
16 Crore
03 July 1989
Bank Of India
4 Lak
15 September 2004
Bank Of India
75 Lak
17 October 2000
Bank Of India
35 Lak
03 August 2006
Bank Of India
2 Crore
03 August 2006
Bank Of India
50 Lak
02 August 2006
Bank Of India
1 Crore
13 April 1996
Bank Of India
31 Lak
18 August 2020
Axis Bank Limited
2 Crore
30 November 2019
Bandhan Bank Limited
31 Crore
27 September 2022
Others
0
29 September 2016
Others
0
18 August 2020
Axis Bank Limited
0
30 November 2019
Others
0
12 June 2018
Axis Bank Limited
0
24 January 2017
State Bank Of India
0
17 October 2000
Bank Of India
0
13 April 1996
Bank Of India
0
02 August 2006
Bank Of India
0
03 August 2006
Bank Of India
0
15 September 2004
Bank Of India
0
03 August 2006
Bank Of India
0
27 February 2015
Bank Of Baroda
0
03 July 1989
Bank Of India
0
03 August 2006
Bank Of India
0
03 August 2006
Bank Of India
0
13 November 2000
Bank Of India
0
23 January 2012
Bank Of Baroda
0
27 September 2022
Others
0
29 September 2016
Others
0
18 August 2020
Axis Bank Limited
0
30 November 2019
Others
0
12 June 2018
Axis Bank Limited
0
24 January 2017
State Bank Of India
0
17 October 2000
Bank Of India
0
13 April 1996
Bank Of India
0
02 August 2006
Bank Of India
0
03 August 2006
Bank Of India
0
15 September 2004
Bank Of India
0
03 August 2006
Bank Of India
0
27 February 2015
Bank Of Baroda
0
03 July 1989
Bank Of India
0
03 August 2006
Bank Of India
0
03 August 2006
Bank Of India
0
13 November 2000
Bank Of India
0
23 January 2012
Bank Of Baroda
0
Documents
Form DPT-3-07122020-signed
Form MGT-14-08042020_signed
Form AOC-4(XBRL)-08042020_signed
Optional Attachment-(5)-07042020
Optional Attachment-(4)-07042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042020
Optional Attachment-(3)-07042020
Optional Attachment-(1)-07042020
Optional Attachment-(2)-07042020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-07042020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
Instrument(s) of creation or modification of charge;-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
Form MGT-7-11012020_signed
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Instrument(s) of creation or modification of charge;-07012020
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-06012020
Optional Attachment-(1)-06012020
Copy of MGT-8-06012020
Form MGT-14-02012020_signed
Optional Attachment-(1)-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form CHG-4-18122019_signed
Letter of the charge holder stating that the amount has been satisfied-17122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191217
Copy of the intimation sent by company-12102019
