Company Information
CIN
Status
Date of Incorporation
20 December 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,500,000
Authorised Capital
16,000,000
Directors
Lalit Surendra Talati
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukti Jain
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Siddhi Sunil Gandhi
Director/Designated Partner
about 17 years ago
about 17 years ago
Dhaval Ajay Talati
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Shraddha Romi Madhani
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations
View +85 more Brands for Nem Laboratories Pvt Ltd.
Charges
18 October 2017
Canara Bank
1 Crore
06 July 2001
Canara Bank
1 Crore
06 July 2001
Canara Bank
5 Crore
19 August 1995
Canara Bank
11 Lak
22 May 1995
Canara Bank
20 Lak
04 October 1994
Canara Bank
15 Lak
26 September 1994
Canara Bank
3 Lak
26 September 1994
Canara Bank
5 Crore
27 July 1993
Canara Bank
7 Lak
20 November 1992
Canara Bank
10 Lak
23 December 1991
Canara Bank
5 Lak
24 September 1991
Canara Bank
15 Lak
28 July 1987
Canara Bank
1 Lak
03 March 1986
Canara Bank
4 Lak
03 March 1986
Canara Bank
4 Lak
03 March 1986
Canara Bank
4 Lak
07 December 1985
Canara Bank
10 Lak
12 September 1985
Canara Bank
4 Lak
18 October 2017
Others
0
06 July 2001
Others
0
26 September 1994
Others
0
07 December 1985
Canara Bank
0
03 March 1986
Canara Bank
0
26 September 1994
Canara Bank
0
19 August 1995
Canara Bank
0
22 May 1995
Canara Bank
0
03 March 1986
Canara Bank
0
28 July 1987
Canara Bank
0
23 December 1991
Canara Bank
0
20 November 1992
Canara Bank
0
27 July 1993
Canara Bank
0
04 October 1994
Canara Bank
0
24 September 1991
Canara Bank
0
03 March 1986
Canara Bank
0
06 July 2001
Canara Bank
0
12 September 1985
Canara Bank
0
18 October 2017
Others
0
06 July 2001
Others
0
26 September 1994
Others
0
07 December 1985
Canara Bank
0
03 March 1986
Canara Bank
0
26 September 1994
Canara Bank
0
19 August 1995
Canara Bank
0
22 May 1995
Canara Bank
0
03 March 1986
Canara Bank
0
28 July 1987
Canara Bank
0
23 December 1991
Canara Bank
0
20 November 1992
Canara Bank
0
27 July 1993
Canara Bank
0
04 October 1994
Canara Bank
0
24 September 1991
Canara Bank
0
03 March 1986
Canara Bank
0
06 July 2001
Canara Bank
0
12 September 1985
Canara Bank
0
18 October 2017
Others
0
06 July 2001
Others
0
26 September 1994
Others
0
07 December 1985
Canara Bank
0
03 March 1986
Canara Bank
0
26 September 1994
Canara Bank
0
19 August 1995
Canara Bank
0
22 May 1995
Canara Bank
0
03 March 1986
Canara Bank
0
28 July 1987
Canara Bank
0
23 December 1991
Canara Bank
0
20 November 1992
Canara Bank
0
27 July 1993
Canara Bank
0
04 October 1994
Canara Bank
0
24 September 1991
Canara Bank
0
03 March 1986
Canara Bank
0
06 July 2001
Canara Bank
0
12 September 1985
Canara Bank
0
Documents
Form DPT-3-01072021-signed
Form MSME FORM I-28102020_signed
List of depositors-29092020
Auditor?s certificate-29092020
Form DPT-3-28082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-28112019_signed marked as defective by Registrar on 30-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 marked as defective by Registrar on 30-12-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019 marked as defective by Registrar on 30-12-2019
Directors report as per section 134(3)-30122019
Directors report as per section 134(3)-27112019 marked as defective by Registrar on 30-12-2019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MSME FORM I-17112019_signed
Auditor?s certificate-30062019
List of depositors-30062019
Form DPT-3-29062019
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
