VERONICA LABORATORIES LIMITED (CIN: L24239MH1993PLC071334) is a Public company incorporated on 26 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 98013030.00.
VERONICA LABORATORIES LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.VERONICA 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.
VERONICA LABORATORIES LIMITED's Corporate Identification Number (CIN) is L24239MH1993PLC071334 and its registration number is 71334. Users may contact VERONICA LABORATORIES LIMITED on its Email address - . Registered address of VERONICA LABORATORIES LIMITED is R-29, MIDC, REBALE, THANE-BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400701.
Current status of VERONICA LABORATORIES LIMITED is - Under Liquidation.
| CIN | L24239MH1993PLC071334 |
| Name | VERONICA LABORATORIES LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Under Liquidation |
| ROC | ROC Mumbai |
| Registration Number | 71334 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1993-03-26 |
| Age of Company | 32 years, -1 months, 17 days |
| Activity | NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 200,000,000.00 |
| Paid-up Share Capital | ₹ 98,013,030.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VERONICA LABORATORIES LIMITED |
| L24239MH1993PLC071334 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VERONICA LABORATORIES
Get a list of all litigations VERONICA LABORATORIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VERONICA LABORATORIES. This report helps you understand the risk associated in dealing with VERONICA LABORATORIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 VERONICA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U27200MH2005PTC153518 | PET TOOLS PRIVATE LIMITED | R-840, TTC., MIDC AREA, THANE-BELAPUR ROAD, RABALE NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U28920MH1995PTC094826 | INVESTA FABRICATORS AND ENGINEERS PRIVATE LIMITED | R-485, MIDC INDUSTRIAL AREA, TTC RABALE, THANE BELAPUR ROAD, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| L99999MH1987PLC043205 | SUPREME ENGINEERING LIMITED | R.223, MIDC COMPLEX, THANE, BELAPUR ROAD, RABALE, , NAVI-MUMBAI, Maharashtra, India - 400701 |
| AAE-8695 | RVK KIDZ CREATIONS LLP | R 100 TTC MIDC Thane Belapur Road Industrial Area, Rabale, Navi Mumbai, Maharashtra, India - 400701 |
| U18101MH1992PTC070021 | MAY AND WIN ENTERPRISES PRIVATE LIMITED | PLOT NO R-565 TTCRABALE MIDC THANE BELAPUR ROAD , NAVI MUMBAI, Maharashtra, India - 400701 |
| U24110MH1985PLC037596 | YOGESHWAR CHEMICALS LIMITED | R-345, TTC INDUSTRIAL AREA, RABALE MIDC, THANE BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U24100MH2012PTC236587 | KAMAL SPECIALITY CHEMICALS PRIVATE LIMITED | R-422, RABALE, M.I.D.C., THANE-BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U28910MH1987PTC044158 | MELTROLL ENGINEERING PVT LTD | R-459, TTC MIDC Industrial Area Thane Belapur Road, Rabale , NAVI MUMBAI, Maharashtra, India - 400701 |
| U31908MH2013PTC248697 | TECHNITRON INDUSTRIES PRIVATE LIMITED | Plot No R-426, TTC,MIDC, Thane-Belapur road, Rabale, , NaviMumbai, Maharashtra, India - 400701 |
| U23201MH2006PTC161816 | ADVANCED SCIENTIFIC GASES (INDIA) PRIVAT E LIMITED | R56 MIDC TTC INDUSTRIAL AREA OFF THANE BELAPUR ROAD RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29220MH2003PTC143080 | HAMS MACHINERY (INDIA) PRIVATE LIMITED | R-248, RABALE M.I.D.C., THANE BELAPUR ROAD, RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29299MH1994PTC078245 | INNOVATIVE SYSTEMS AND ENGINEERING P LTD | R 427/16, T T C MIDC, THANE-BELAPUR ROAD, TETAWALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U27200MH1994PTC076312 | SILVERLINE METAL ENGINEERING P LTD | R-649, T.T.C INDUSTRIAL AREA, MIDC, RABALE, THANE BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U28920MH1995PTC089379 | POWERLIFT EQUIPMENTS PRIVATE LIMITED | R 881, THANE BELAPUR ROAD, T.T.C. MIDC INDUSTRIAL AREA, RABALE. , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29253MH2011PTC217297 | ASTHA HYDRAULIC JACKING SYSTEM PRIVATE LIMITED | R - 364, TTC INDL. AREA, RABALE MIDC, THANE - BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29299MH1997PTC105905 | SATELLITE CONVEYORS PRIVATE LIMITED | PLOT NO. R-908,MIDC TTC INDUSTRIAL AREA, RABALE, THANE BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400701 |
| AAE-2984 | SAMAR KIARA TRADING LLP | Plot No. R-664, T. T. C. Industrial Area, MIDC, Thane Belapur Road, Rabale, Navi Mumbai, Maharashtra, India - 400701 |
| U29190MH1991PTC064520 | HILDA AUTOMATION PRIVATE LIMITED | R-810/811, T.T.C, Industrial Area, MIDC, Thane Belapur Road, Rabale , Navi Mumbai, Maharashtra, India - 400701 |
| U01100MH2005PTC153316 | SWAN AGRI PRODUCTS PRIVATE LIMITED | R- 871, M.I.D.C., T.T.C. INDUSTRIAL AREA THANE BELAPUR ROAD , NAVI MUMBAI, Maharashtra, India - 400701 |
| U24233MH2014PTC254210 | VIJAY CHEMICAL INDUSTRIES PRIVATE LIMITED | PLOT NO. R-422, MIDC, T.T.C. INDUSTRIAL AREA, THANE BELAPUR ROAD, RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U28920MH1968PLC014164 | FORMAC ENGINEERING LIMITED | PLOT NO. R-594, TTC INDUSTRIAL AREA, MIDC, THANE-BELAPUR ROAD, VILLAGE RABALE , , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29253MH1993PTC075606 | SHARPLEX FILTERS (INDIA) PRIVATE LIMITED | PLOT NO. R-664, T.T.C. INDUSTRIAL AREA, MIDC, THANE BELAPUR ROAD, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U24133MH2007PTC176778 | SYCON POLYMERS INDIA PRIVATE LIMITED | R-422, T.T.C. INDUSTRIAL AREA, M.I.D.C., THANE-BELAPUR ROAD, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U24100MH2022PTC377003 | RELIANCE LIFE SCIENCES NASHIK PRIVATE LIMITED | DALSC, R-282, T.T.C Area of M.I.D.C, Thane-Belapur Road, Rabale, , NaviMumbai, Maharashtra, India - 400701 |
| U27100MH1961PTC011958 | IMA-PG INDIA PRIVATE LIMITED | PLOT NO. R-677 , M.I.D.C., T.T.C. INDUSTRIAL AREA, THANE BELAPUR ROAD, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29253MH2013PTC247591 | AC ELECTROMECH ENGINEERS PRIVATE LIMITED | R-961, Thane Belapur Road, TTC Ind. Area, MIDC, Rabale, Navi Mumbai , , Mumbai, Maharashtra, India - 400701 |
| U27100MH2004PTC143966 | UNITUFF STEEL PROCESSORS PRIVATE LIMITED | R/85 MIDC RABALETHANE-BELAPUR ROAD NAVI MUMBAI , THANE, Maharashtra, India - 400701 |
| U25209MH1990PTC057604 | BERLIN MOULD WORKS PRIVATE LIMITED | R-703, T. T. C.INDUSTRIAL AREA, THANE-BELAPUR ROAD M. I. D. C., RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U32100MH2001PTC133511 | HAWA VALVES (INDIA) PRIVATE LIMITED | R 16 / R 954, TTC INDUSTRIAL AREA RABALE, THANE BELAPUR ROAD , NAVI MUMBAI, Maharashtra, India - 400701 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | M/s Veronica Laboratories Ltd,Mr. Bharat M. Udeshi,Mr. Dilip Wagle,Mr. Vijay Kalantri,Mr. Kalpesh Deepak Modi,Mr. Bipin Shah | The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai | 162(1) | 2011-04-15 | Case Filed |
| 1 | M/s Veronica Laboratories Ltd,Mr. Bharat M. Udeshi,Mr. Dilip Wagle,Mr. Vijay Kalantri,Mr. Kalpesh Deepak Modi,Mr. Bipin Shah | The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai | 220(3) | 2011-04-15 | Case Filed |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90367223 | 1996-07-09 | - | - | 1,000,000.00 | THE UNITED WESTERN BANK LTD. | |
| 90367280 | 1998-04-16 | - | - | 6,200,000.00 | THE UNITED WESTERN BANK LTD. |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.