Company Information
CIN
Status
Date of Incorporation
03 June 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,599,980
Authorised Capital
5,000,000
Directors
Prehlad Singh
Director
over 2 years ago
over 2 years ago
Davinder Kaur Grewal
Director
over 10 years ago
over 10 years ago
Past Directors
Diljohn Singh Grewal
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 5] Homeopathic Medicine
[Class : 5] Homeopathic Medicine
[Class : 5] Homeopathic Medicine
View +203 more Brands for Nanak Laboratories Private Limited.
Charges
10 October 2011
Oriental Bank Of Commerce
4 Lak
10 October 2011
Oriental Bank Of Commerce
0
10 October 2011
Oriental Bank Of Commerce
0
10 October 2011
Oriental Bank Of Commerce
0
10 October 2011
Oriental Bank Of Commerce
0
Documents
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-25072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-16102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form PAS-3-25042016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042016
Copy of Board or Shareholders? resolution-25042016
Form SH-7-090116.PDF
Copy of the resolution for alteration of capital-090116.PDF
MoA - Memorandum of Association-090116.PDF
AoA - Articles of Association-090116.PDF
