Company Information
CIN
Status
Date of Incorporation
01 September 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
982,100
Authorised Capital
10,000,000
Directors
Suhrud Shantilal Jhaveri
Director
about 2 years ago
about 2 years ago
Indra Durlabhji
Director
over 2 years ago
over 2 years ago
Ashok Vishwanath Bhave
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Amay Shyam Ruia
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations.
[Class : 5] Pharmaceutical & Medicinal Preparations.
[Class : 5] Pharmaceutical & Medicinal Preparations.
View +16 more Brands for Raptakos Brett Test Laboratories Limited.
Charges
12 September 1990
Oriental Bank Of Commerce
5 Lak
23 March 1982
Bank Of Baroda
5 Lak
12 September 1990
Oriental Bank Of Commerce
0
23 March 1982
Bank Of Baroda
0
12 September 1990
Oriental Bank Of Commerce
0
23 March 1982
Bank Of Baroda
0
Documents
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form INC-22-23112020_signed
Copy of board resolution authorizing giving of notice-23112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Copies of the utility bills as mentioned above (not older than two months)-23112020
Optional Attachment-(1)-23112020
Form MSME FORM I-22092020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MSME FORM I-30102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-08072019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12062019
Form AOC-4(XBRL)-12062019_signed
Form MSME FORM I-31052019_signed
Form MGT-14-29112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
