Company Information
CIN
Status
Date of Incorporation
31 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
25,000,000
Directors
Satyajeet Sumant Khanolkar
Director
over 2 years ago
over 2 years ago
Andrei Nikolaevich Medunitsyn
Director
almost 26 years ago
almost 26 years ago
Past Directors
Sumant Balkrishna Khanolkar
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
View +46 more Brands for Oxford Laboratories Private Limited.
Charges
18 December 2018
Axis Bank Limited
7 Crore
20 February 2003
Canara Bank
20 Lak
20 February 2003
Canara Bank
0
18 December 2018
Axis Bank Limited
0
20 February 2003
Canara Bank
0
18 December 2018
Axis Bank Limited
0
20 February 2003
Canara Bank
0
18 December 2018
Axis Bank Limited
0
Documents
Form DPT-3-18072020-signed
Form ADT-1-03012020_signed
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-03012020
Copy of written consent given by auditor-03012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form AOC - 4 CFS-30112019
Form MSME FORM I-11112019_signed
Form DPT-3-27062019
Form MSME FORM I-29052019_signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(2)-12022019
Optional Attachment-(1)-12022019
Instrument(s) of creation or modification of charge;-12022019
Form CHG-1-12022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190212
Form MGT-7-15012019_signed
Form CHG-1-14012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
Instrument(s) of creation or modification of charge;-11012019
