MARTIN AND HARRIS LABORATORIES LIMITED
CIN: U24239HR1993PLC033630
MARTIN AND HARRIS LABORATORIES LIMITED (CIN: U24239HR1993PLC033630) is a Public company incorporated on 22 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 39960400.00.
MARTIN AND HARRIS LABORATORIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARTIN AND HARRIS LABORATORIES LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of MARTIN AND HARRIS LABORATORIES LIMITED are SHANKER LAAD LAXMAN, HARNAM THAKUR SINGH, NASIM UDDIN, ASHOK CHANDRA SEN, and VIVEK MANOHAR PADGAONKAR.
MARTIN AND HARRIS LABORATORIES LIMITED's Corporate Identification Number (CIN) is U24239HR1993PLC033630 and its registration number is 33630. Users may contact MARTIN AND HARRIS LABORATORIES LIMITED on its Email address - [email protected]. Registered address of MARTIN AND HARRIS LABORATORIES LIMITED is NH-8,DELHI JAIPUR HIGHWAY,VILLAGE,PACHGAON (FAZALWAS), DISTT.GURGAON,HARYANA. , NA, Haryana, India - 000000.
Current status of MARTIN AND HARRIS LABORATORIES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MARTIN AND HARRIS LABORATORIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MARTIN AND HARRIS LABORATORIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of MARTIN AND HARRIS LABORATORIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00105650 | SHANKER LAAD LAXMAN | Director | 2012-09-29 |
| 07665807 | HARNAM THAKUR SINGH | Director | 2017-09-29 |
| 09670604 | NASIM UDDIN | Director | 2022-06-18 |
| 09764909 | ASHOK CHANDRA SEN | Director | 2023-04-29 |
| 10000948 | VIVEK MANOHAR PADGAONKAR | Director | 2022-07-22 |
Past Directors & Key Managerial Personnel of MARTIN AND HARRIS LABORATORIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00009457 | AJAY GROVER | Director | - | 2022-06-18 |
| 00040386 | GOPAL KRISHNA NIGAM | Director | - | 2021-03-13 |
| 00040420 | KISHAN LAL BANSAL | Director | - | 2013-04-17 |
| 00105594 | KALPANA UMAKANTH | Company Secretary | - | 2009-03-18 |
| 00105594 | KALPANA UMAKANTH | Director | - | 2011-11-11 |
| 00105650 | SHANKER LAAD LAXMAN | Additional Director | - | 2012-09-29 |
| 00397505 | AMIT KANSAL | Director | - | 2013-09-05 |
| 00714674 | PARAG VINOD MEHTA | Director | - | 2011-03-21 |
| 05158313 | ZUHAIB TUFAIL KHAN | Additional Director | - | 2021-12-30 |
| 05158313 | ZUHAIB TUFAIL KHAN | Director | - | 2022-07-22 |
| 07665807 | HARNAM THAKUR SINGH | Additional Director | - | 2017-09-29 |
| 09670604 | NASIM UDDIN | Additional Director | - | 2022-11-28 |
| 09764909 | ASHOK CHANDRA SEN | Additional Director | - | 2023-09-28 |
Other Directorships of AJAY GROVER
Other Directorships of GOPAL KRISHNA NIGAM
Other Directorships of KISHAN LAL BANSAL
Other Directorships of KALPANA UMAKANTH
Other Directorships of SHANKER LAAD LAXMAN
Other Directorships of AMIT KANSAL
Other Directorships of PARAG VINOD MEHTA
Other Directorships of ZUHAIB TUFAIL KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGH CITY RETAIL PRIVATE LIMITED | U52390DL2012PTC229601 | Director | 2012-01-03 | Ongoing |
| VALEDRA INTERNATIONAL PRIVATE LIMITED | U80902MH2021FTC355003 | Director | - | 2022-07-19 |
Other Directorships of HARNAM THAKUR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELITE INFRASTRUCTURE PRIVATE LIMITED | U74999DL2007PTC165234 | Additional Director | - | 2023-09-27 |
| DELITE INFRASTRUCTURE PRIVATE LIMITED | U74999DL2007PTC165234 | Director | 2023-06-19 | Ongoing |
| APEEJAY EDUCATION SERVICES PRIVATE LIMITED | U80900MH2021FTC355136 | Director | 2021-02-12 | Ongoing |
Other Directorships of NASIM UDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B S INFRASTRUCTURE PRIVATE LIMITED | U70109DL1996PTC084031 | Additional Director | - | 2022-09-29 |
| B S INFRASTRUCTURE PRIVATE LIMITED | U70109DL1996PTC084031 | Director | 2022-06-18 | Ongoing |
Other Directorships of ASHOK CHANDRA SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK MANOHAR PADGAONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Paddy Advisory Services LLP | ABA-9572 | Designated Partner | 2022-05-06 | Ongoing |
| BERVIN INVESTMENT AND LEASING LIMITED | L65993DL1990PLC039397 | Additional Director | - | 2022-12-27 |
| BERVIN INVESTMENT AND LEASING LIMITED | L65993DL1990PLC039397 | Director | 2023-08-17 | Ongoing |
| ENTOD PHARMACEUTICALS LIMITED | U24230MH1981PLC025529 | Additional Director | 2024-08-03 | Ongoing |
| JUVENOR HEALTHCARE LIMITED | U24290MH2017PLC298772 | Director | 2024-07-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27109HR1992PLC031718 | SONA MIGMA FOUNDRY LTD. | 38/6 NH-8 DELHI JAIPUR ROADGURGAON HARYANA , NA, Haryana, India - 000000 |
| U51311HR2004PTC035290 | B.M. MAKERS KNITTERS PRIVATE LIMITED | VILLAGE DEODHAIDELHI JAIPUR HIGHWAY TEHSIL BAWAL , DISTT REWARI HARYANA, Haryana, India - 000000 |
| U65992HR1993PTC031938 | SHYAMMURARI CHITS PVT LTD | VILLAGE BEGUM PURKHOLOTA DISTT, GURGAON HARYANA , NA, Haryana, India - 000000 |
| U65992HR1993PTC032037 | ISHATVAM CHITS PVT LTD. | B-87, SOUTH CITYNATIONAL HIGHWAY 8 GURGAON, HARYANA , NA, Haryana, India - 000000 |
| L17112HR1986PLC025724 | PASUPATI HARYANA WOOLLENS LIMITED | 97-K.M. STONE, DELHI JAIPUR HIGHWAY NH-8, BAWAL , REWARI, Haryana, India - 000000 |
| U25207HR1981PLC011969 | N M J MULTIPLAST LTD | DELHI-JAIPUR HIGHWAY KAPRIWAS,MAHENDRAGARH , NA, Haryana, India - 000000 |
| U65992HR1994PTC032459 | KMI CHITS PRIVATE LIMITED | VILLAGE BADSHAHPURP.O. BADSHAHPUR, DISTT GURGAON , NA, Haryana, India - 000000 |
| U17111HR2006PTC036081 | FOCUS TEXTILES PRIVATE LIMITED | BEHRAMPUR ROAD38TH MILESTONE DELHI-JAIPUR HIGHWAY , GURGAON, Haryana, India - 000000 |
| U72200HR2000PTC034513 | NEWTRON IT LABS PVT LTD | 1206-1207 SIGNATURE TOWERSNATIONAL HIGHWAY 8 SOUTH CITY GURGAON , NA, Haryana, India - 000000 |
| U65992HR1988PTC030448 | A.M CHITS FUND PVT LTD | GREEN FIELD PROCESSED FOODCOMPANY BUILDING JAIPUR HIGHWAY JHANS VILLAGE , GURGAON., Haryana, India - 000000 |
| U67120HR1980PLC035453 | YKM INVESTMENT LIMITED | SIGNATURE TOWER A 14TH FLOORSOUTH CITY NH-8 GURGAON , NA, Haryana, India - 000000 |
| U74300HR2003PTC035211 | VARIASET INDIA PRIVATE LIMITED | NAURANGPUR ROAD OPP NSG GATENO 2 VILLAGE NAURANGPUR DISTT GURGAON , NA, Haryana, India - 000000 |
| U18101HR2000PTC034542 | GAJENDER EXPORTS PRIVATE LIMITED | H. NO 91 VILLAGE & P.O.CHAKKAR PUR DISTT GURGAON , NA, Haryana, India - 000000 |
| U74899HR1994PLC032468 | INDIAN FURNITURE PRODUCTS LTD | VILLAGE SHIKOHPURHIGHWAY NO 8 GURGAON , HARYANA, Haryana, India - 000000 |
| F01969 | NICHIMEN AGRO ASIA PTE LTD | 801 1 SIGNATURE TOWERS NH8 GURGAON , HARYANA, Haryana, India - 000000 |
| U65921HR1994PLC032296 | MMM LEASING AND INVESTMENT LTD | 105/8, SECTORPANCHKULA DISTT AMBALA HARYANA , NA, Haryana, India - 000000 |
| U65992HR1998PTC033839 | KAIZEN CHITS PVT LTD | HAILEY MANDI PATAUDI DISTT.,GURGAON, HARYANA , NA, Haryana, India - 000000 |
| U21014HR1991PTC031187 | SALWAN PACKAGES PVT.LTD. | VILLAGE GOAHI TEHSIL NARAINGARH DISTT. AMBALA HARYANA , NA, Haryana, India - 000000 |
| U25204HR1988PTC030301 | GILL LUGGAGES PVT LTD | VILLAGE & POST MAHUNI,DISTT-AMBALA (HARYANA) , NA, Haryana, India - 000000 |
| U13100HR1994PTC032249 | FLORENCE INTECH PVT LTD | DUKHERI ROAD,VILLAGE MOHRA,DISTT.AMBALA,HARYANA , NA, Haryana, India - 000000 |
| U15203HR1992PLC031755 | RISHABH AGRO INDUSTRIES LTD. | ROZ KAMAL INDL. AREA DISTT.GURGAON HARYANA , NA, Haryana, India - 000000 |
| U01222HR1993PTC032039 | TASS AGRI-TECH PVT LTD | VILLAGE KULVEHRIP.O.SUBRI DISTT, KARNAL HARYANA , NA, Haryana, India - 000000 |
| U55101HR1995PTC032633 | GREEN GROVES HOTELS AND RESORTS PVT. LTD . | VILLAGE TIKRI P.O. FARILPURDISTT GURGAON HARYANA , NA, Haryana, India - 000000 |
| U65992HR1992PTC031609 | JAI MAA TATA DEVI CHITS PRIVATE LIMITED | VILLAGE &P.O BASOD DISTT.SONEPAT HARYANA , NA, Haryana, India - 000000 |
| U24231HR1992PLC031799 | HALLMARK HEALTHCARE LIMITED | BEHRAMPUR ROAD,P.O.& VILLAGEKHANDSA,DISTT.GURGAON HARYANA , NA, Haryana, India - 000000 |
| U01222HR1996PTC033414 | KANHA HATCHRIES PVT. LTD. | VILLAGE & POST OFFICE,LARSAVLI DISTT.SONEPAT, HARYANA. , NA, Haryana, India - 000000 |
| U65992HR1994PTC032199 | SUNSIP CHITS PVT LTD | 304/2, DELHI ROADNEAR MICROVAVE STATION GURGAON, HARYANA , NA, Haryana, India - 000000 |
| U20299HR1986PTC023340 | VINAIK TIMBER PVT LTD | W-8/L, INDUSTRIAL AREA YAMUNANAGAR DISTT AMBALA HARYANA , NA, Haryana, India - 000000 |
| U51311HR1995PTC032566 | WINWELL EXIM PRIVATE LIMITED | VILLAGE SURAJ GARHP.O. JULBEURVIA ISLAMABAD DISTT KURUKSHETRA, HARYANA , NA, Haryana, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90056593 | 1996-08-21 | 2020-02-12 | 2023-05-16 | 49,500,000.00 | Bank of Baroda | |
| 90056595 | 1996-08-22 | 2003-11-20 | 2022-07-16 | 17,100,000.00 | DENA BANK | |
| 90056610 | 1996-09-24 | 1998-09-16 | 2022-07-16 | 17,100,000.00 | DENA BANK | |
| 100724186 | 2023-05-18 | - | - | 105,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.