Company Information
CIN
Status
Date of Incorporation
30 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Dilip Iswarlal Parekh
Director
over 2 years ago
over 2 years ago
Rajul Dilip Parekh
Director
over 15 years ago
over 15 years ago
Jash Dilip Parekh
Director
over 15 years ago
over 15 years ago
Pradip Chandrakant Mehta
Director
over 15 years ago
over 15 years ago
Riyazuddin Khan Faridi
Director/Designated Partner
about 16 years ago
about 16 years ago
Udayan Ishwarlal Parekh
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Medical Disinfectants, Medical And Pharmaceutical Preparations
[Class : 5] Medical Disinfectants, Medical And Pharmaceutical Preparations
[Class : 5] Medical Disinfectants, Medical And Pharmaceutical Preparations
View +22 more Brands for Microgen Hygiene Private Limited.
Charges
14 May 2019
Hdfc Bank Limited
7 Crore
14 August 2015
Bank Of India
2 Crore
06 September 2017
Bank Of India
5 Crore
27 June 2009
Bank Of India
3 Crore
06 April 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
14 May 2019
Hdfc Bank Limited
0
14 August 2015
Bank Of India
0
06 September 2017
Bank Of India
0
27 June 2009
Bank Of India
0
06 April 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
14 May 2019
Hdfc Bank Limited
0
14 August 2015
Bank Of India
0
06 September 2017
Bank Of India
0
27 June 2009
Bank Of India
0
06 April 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
14 May 2019
Hdfc Bank Limited
0
14 August 2015
Bank Of India
0
06 September 2017
Bank Of India
0
27 June 2009
Bank Of India
0
Documents
Form DPT-3-25092020-signed
Form CHG-1-12032020_signed
Instrument(s) of creation or modification of charge;-12032020
Optional Attachment-(1)-12032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-21112019
Form DPT-3-08072019
Instrument(s) of creation or modification of charge;-24062019
Form CHG-1-24062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Letter of the charge holder stating that the amount has been satisfied-19062019
Form CHG-4-19062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
Form MSME FORM I-24052019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-05092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
Optional Attachment-(1)-05092018
Copies of the utility bills as mentioned above (not older than two months)-05092018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
