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MOREPEN LABORATORIES LIMITED

MOREPEN LABORATORIES LIMITED, located in HimachalPradesh, is driven by ARUN KUMAR SINHA, AJAY KUMAR SHARMA, VIPUL KUMAR SRIVASTAVA, BHUPENDER RAJ WADHWA, ANJU SURI, SUSHIL SURI, MANOJ JOSHI and SUKHCHARAN SINGH. It is a Public company, incorporated on Dec 1, 1984. It is classified as a Non-govt company and registered at HimachalPradesh. The registration number for the mentioned company is 006028 and its Corporate Identification Number (CIN) is L24231HP1984PLC006028 having an Active status currently.

MOREPEN LABORATORIES LIMITED's registered address is VILLAGE MOREPEN NALAGARH ROAD NEAR BADDI DISTT SOLAN HIMACHAL PRADESH HP 173205 IN. Its Annual General Meeting (AGM) was last held on Sep 21, 2018. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2018, with an authorized share capital of 2,10,00,00,000 and its paid-up capital is 2,09,61,72,506.

The primary email address of the contact person is investors@morepen.com

Basic Information
CIN :L24231HP1984PLC006028
Registration Number :006028
Date of Incorporation :Dec 1, 1984
Registered State :Himachal Pradesh
Registration Of Companies :RoC-HimachalPradesh
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :2100000000
Paidup Capital :2096172506
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 21, 2018
Date of Balance Sheet :Mar 31, 2018
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
Immovable property or any interest therein; Movable property (not being pledge) 250000000 19/09/2001 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 200000000 12/10/2001 27/04/2002 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 150000000 23/10/2001 - CLOSED
Motor Vehicle (Hypothecation) 5400000 29/11/2017 - OPEN
Immovable property or any interest therein 180000000 18/12/2001 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 9000000 08/10/1996 15/12/1997 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 300000000 10/02/2012 - OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 150000000 27/04/2002 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 400000000 20/04/2001 - OPEN
Movable property (not being pledge) 1080000 16/08/2010 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 100000000 24/07/2002 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 60000000 17/07/1998 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 237000000 16/03/1998 - CLOSED
Movable property (not being pledge) 150000000 08/01/2003 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 50000000 31/03/1997 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 250000000 28/05/2002 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 50000000 01/02/2001 - OPEN
Book debts; Movable property (not being pledge) 400000000 30/12/2000 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 100000000 27/12/2000 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 3900000 08/10/1996 15/12/1997 CLOSED
Book debts; Movable property (not being pledge) 250000000 12/09/2002 - CLOSED
Immovable property or any interest therein 30000000 04/02/2002 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 9000000 08/10/1996 15/12/1997 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 100000000 14/03/2001 20/12/2001 OPEN
Book debts 100000000 31/07/2001 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 80000000 28/01/2003 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 50000000 05/03/2003 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 250000000 09/01/2001 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 40000000 09/03/1998 - OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 100000000 24/09/2001 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 100000000 30/12/1998 - CLOSED
Movable property (not being pledge) 30000000 26/11/2002 - CLOSED
Movable property (not being pledge) 500000000 27/11/2002 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 464310000 10/02/2012 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 200000000 16/12/1999 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 100000000 22/06/2002 - OPEN
Book debts; Movable property (not being pledge) 113134000 10/02/2012 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 32500000 07/04/2003 - CLOSED
Book debts; Movable property (not being pledge) 5000000 10/01/2003 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 500000000 18/01/2002 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 150000000 16/08/1999 - CLOSED
Movable property (not being pledge) 953000 16/09/2010 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 13750000000 16/01/1999 - OPEN
- 150000000 08/01/2003 13/01/2003 OPEN
Book debts; Movable property (not being pledge) 80000000 25/09/2001 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 200000000 18/01/2002 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 20000000 23/01/1996 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 100000000 25/01/2002 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 200000000 21/12/2001 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 50000000 30/04/1999 - OPEN
Movable property (not being pledge) 950000 27/02/2012 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 490000000 12/09/2001 - CLOSED
Movable property (not being pledge) 746000 06/01/2010 - CLOSED
Motor Vehicle (Hypothecation) 1325000 16/09/2016 - OPEN
- 100000000 17/06/2002 - CLOSED
Book debts; Movable property (not being pledge) 125000000 30/07/2001 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 100000000 17/04/2000 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 300000000 27/04/2002 27/04/2002 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 50000000 01/02/2000 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 9500000 08/10/1996 15/12/1997 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 100000000 27/08/2001 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 50000000 14/03/2001 20/12/2001 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 115000000 09/12/1997 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 50000000 28/05/2001 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 50000000 12/03/1997 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 10783948 10/02/2012 - OPEN
- 637000 28/04/2015 - OPEN
Motor Vehicle (Hypothecation) 2967000 22/12/2017 - OPEN
Book debts; Movable property (not being pledge) 100000000 24/12/2002 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 933000000 17/01/2000 - CLOSED
- 5986000 10/02/2016 - OPEN
Movable property (not being pledge) 150000000 23/08/2002 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 30000000 05/12/1996 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 32000000 08/10/1996 15/12/1997 CLOSED
- 100000000 22/06/2002 - OPEN
- 150000000 06/12/2001 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 170000000 27/07/2001 - OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 400000000 30/12/2000 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 150000000 21/12/2001 - CLOSED
Movable property (not being pledge) 150000000 06/12/2001 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 50000000 17/09/1998 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 300000000 31/05/2002 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 200000000 21/06/2002 - CLOSED
Book debts; Movable property (not being pledge) 125000000 30/06/2001 - CLOSED
Motor Vehicle (Hypothecation) 775000 12/05/2016 - OPEN
Motor Vehicle (Hypothecation) 675000 24/04/2017 - OPEN
Motor Vehicle (Hypothecation) 3100000 29/04/2017 - OPEN
Motor Vehicle (Hypothecation) 4200000 22/08/2017 - OPEN
Motor Vehicle (Hypothecation) 2950000 06/10/2017 - OPEN
Motor Vehicle (Hypothecation) 1800000 11/10/2017 - OPEN
Motor Vehicle (Hypothecation) 1800000 11/10/2017 - OPEN
Motor Vehicle (Hypothecation) 5650000 30/12/2017 - OPEN

Contact Information

Email Id : investors@morepen.com
Registered Office Address : VILLAGE MOREPEN NALAGARH ROAD NEAR BADDI DISTT SOLAN HIMACHAL PRADESH HP 173205 IN.

Director Details

ARUN KUMAR SINHA

CIN:

L24231HP1984PLC006028

DIN:

00450783

Present Residential Address:

MIG 144 DELUX SECTOR 4, PARWANOO DIST SOLAN 173220 HP IN

Designation:

Wholetime Director

Date of Appointment:

Jun 15, 2005

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 14, 2020

AJAY KUMAR SHARMA

CIN:

L24231HP1984PLC006028

DIN:

ABKPS3952J

Present Residential Address:

HOUSE NO. 2, 3rd FLOOR OPP. ANSAL PLAZA, UDAY PARK DELHI 110049 DL IN

Designation:

CFO(KMP)

Date of Appointment:

Aug 9, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 12, 2020

VIPUL KUMAR SRIVASTAVA

CIN:

L24231HP1984PLC006028

DIN:

BUUPS0242P

Present Residential Address:

House no. 120, Kurmi Tola Azamgarh 276001 UP IN

Designation:

Company Secretary

Date of Appointment:

Nov 12, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 10, 2020

BHUPENDER RAJ WADHWA

CIN:

L24231HP1984PLC006028

DIN:

00012096

Present Residential Address:

D-17, SECOND FLOOR KAILASH COLONY, GREATER KAILASH SOUTH DELHI 110048 DL IN

Designation:

Director

Date of Appointment:

Jun 15, 2005

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 18, 2020

ANJU SURI

CIN:

L24231HP1984PLC006028

DIN:

00042033

Present Residential Address:

C-40, ANAND NIKETAN, DELHI 110021 DL IN

Designation:

Director

Date of Appointment:

Nov 9, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 29, 2020

SUSHIL SURI

CIN:

L24231HP1984PLC006028

DIN:

00012028

Present Residential Address:

C-40, GROUND FLOOR ANAND NIKETAN DELHI 110021 DL IN

Designation:

Managing Director

Date of Appointment:

Oct 20, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 20, 2020

MANOJ JOSHI

CIN:

L24231HP1984PLC006028

DIN:

00036546

Present Residential Address:

C-1/22, FIRST FLOOR, SAFDARJUNG DEVELOPMENT AREA NEAR AURBINDO MARKET, HAUZ KHAS DELHI 110016 DL IN

Designation:

Director

Date of Appointment:

Jun 27, 1992

Whether DSC Registered:

No

Expiry Date of DSC:

-

SUKHCHARAN SINGH

CIN:

L24231HP1984PLC006028

DIN:

00041987

Present Residential Address:

D 215, NARMADA APPARTMENTS ALAKNANDA DELHI 110019 DL IN

Designation:

Director

Date of Appointment:

Jun 15, 2005

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 4, 2020

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