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KIMIA BIOSCIENCES LIMITED

KIMIA BIOSCIENCES LIMITED, located in Delhi, is driven by VIPUL GOEL, ABHISHEK KUMAR PANDEY, SAMEER GOEL, JAGDEEP DHAWAN, RICHA GUPTA and SANJAY GUPTA. It is a Public company, incorporated on Sep 27, 1993. It is classified as a Non-govt company and registered at Delhi. The registration number for the mentioned company is 032120 and its Corporate Identification Number (CIN) is L24239HR1993PLC032120 having an Active status currently.

KIMIA BIOSCIENCES LIMITED's registered address is VILLAGE BHONDSITEHSIL SOHNA DISTT GURGAON GURGAON HARYANA HR 000000 IN. Its Annual General Meeting (AGM) was last held on Sep 28, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 16,38,50,000 and its paid-up capital is 12,73,12,741.

The primary email address of the contact person is laurelorganicslimited@gmail.com

Basic Information
CIN :L24239HR1993PLC032120
Registration Number :032120
Date of Incorporation :Sep 27, 1993
Registered State :Haryana
Registration Of Companies :RoC-Delhi
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :163850000
Paidup Capital :127312741
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 28, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Movable property (not being pledge) 37600000 24/06/1994 - CLOSED
- 232000 23/09/2009 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 60700000 09/01/1995 - CLOSED
- 451100 23/09/2009 - CLOSED
Movable property (not being pledge) 1200000 29/10/2013 - CLOSED
Movable property (not being pledge) 239000 11/06/2008 - CLOSED
Immovable property or any interest therein 29100000 22/04/2015 - CLOSED
- 571000 23/09/2009 - CLOSED
Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits / Cash Deposits 120000000 28/06/2014 23/08/2017 CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge); PERSONAL GUARANTEE AND CORPORATE GUARANTEE 196500000 13/03/2018 - OPEN
CORPORATE GUARANTEE 196500000 13/03/2018 - OPEN

Contact Information

Email Id : LAURELORGANICSLIMITED@GMAIL.COM
Registered Office Address : VILLAGE BHONDSITEHSIL SOHNA DISTT GURGAON GURGAON HARYANA HR 000000 IN.

Director Details

VIPUL GOEL

CIN:

L24239HR1993PLC032120

DIN:

00064274

Present Residential Address:

C-52, ROHIT KUNJ PITAMPURA 110034 DL IN

Designation:

Additional Director

Date of Appointment:

Oct 7, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 18, 2021

ABHISHEK KUMAR PANDEY

CIN:

L24239HR1993PLC032120

DIN:

BJRPP5054Q

Present Residential Address:

198A THIRD FLOOR STREET NO 4 SHASTRI NAGAR DELHI 1 SHASTRI NAGAR 110052 DL IN

Designation:

Company Secretary

Date of Appointment:

Sep 27, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 11, 2020

SAMEER GOEL

CIN:

L24239HR1993PLC032120

DIN:

00161786

Present Residential Address:

H-NO. C-52, ROHIT KUNJ, PITAMPURA SARSWATI VIHAR, S.O, NORTH WEST DELHI DELHI 110034 DL IN

Designation:

Managing Director

Date of Appointment:

Mar 29, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 17, 2021

JAGDEEP DHAWAN

CIN:

L24239HR1993PLC032120

DIN:

00778235

Present Residential Address:

3 C 81 NEHRU NAGAR-III, BLOK-C GHAZIABAD 201001 UP IN

Designation:

Director

Date of Appointment:

Mar 29, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 14, 2020

RICHA GUPTA

CIN:

L24239HR1993PLC032120

DIN:

07481646

Present Residential Address:

C-73, GROUND FLOOR, SHIVAJI PARK WEST PUNJABI BAGH, WEST DELHI DELHI 110026 DL IN

Designation:

Director

Date of Appointment:

Apr 15, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 5, 2020

SANJAY GUPTA

CIN:

L24239HR1993PLC032120

DIN:

AFSPG4218F

Present Residential Address:

310, New Modern Appts, Sector-9, Rohini 110085 DL IN

Designation:

CFO(KMP)

Date of Appointment:

Sep 29, 2017

Whether DSC Registered:

No

Expiry Date of DSC:

-

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