AMIT LABORATORIES PVT LTD

OVERVIEW - AMIT LABORATORIES PVT LTD

Amit Laboratories Pvt Ltd was an unlisted private company incorporated on 06 September, 1982. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 4.96 lac.

The current status of Amit Laboratories Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Amit Laboratories Pvt Ltd, per our records, was held on 29 September, 2009.

The Corporate Identification Number (CIN) of Amit Laboratories Pvt Ltd is U74899DL1982PTC014305. The registered office of Amit Laboratories Pvt Ltd was at 4TH FLOOR PUNJABIBHAWAN 10 ROUSE AVENUE NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - AMIT LABORATORIES PVT LTD

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Directors - AMIT LABORATORIES PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Vivek Chand Burman who was appointed on 06 March, 1995. Vivek Chand Burman has been on the board for more than 28 years. The most recently appointed director is Ajay Kumar Marwah, who was appointed on 17 August, 2004.

Mohit Burman has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 55 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MOHIT BURMAN	Director	07 March, 2003	Other directorships - MALHOTRAS TRADING CO PVT LTD,  ELEPHANT INDIA FINANCE PRIVATE LIMITED,  MMG COMMUNICATIONS PRIVATE LIMITED,  APRAJITA TRADING LLP,  P.C. BURMAN FOUNDATION,  PRAYAG COMMERCIAL PRIVATE LTD,  CAVENDISH HOTELS PRIVATE LIMITED,  BURMANS INVESTMENTS PRIVATE LIMITED,  ELEPHANT INDIA ADVISORS PRIVATE LIMITED,  BONJOUR INVESTMENT COMPANY PRIVATE LIMITED,  MARKETOPPER SECURITIES PRIVATE LIMITED,  UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED,  M.B. FINMART PRIVATE LIMITED,  INTERX LABORATORIES PRIVATE LIMITED,  WINDY INVESTMENTS PRIVATE LIMITED,  V I C ENTERPRISES PRIVATE LTD.,  BURMANS FINVEST PRIVATE LIMITED,  H & B STORES LIMITED.,  BURMAN HOSPITALITY PRIVATE LIMITED,  DABUR INDIA LIMITED,  K.P.H. DREAM CRICKET PRIVATE. LIMITED.,  AVIVA LIFE INSURANCE COMPANY INDIA LTD,  EVEREADY INDUSTRIES INDIA LTD,
VIVEK CHAND BURMAN	Director	06 March, 1995	Other directorships - A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  SUNSHINE INDIA PRIVATE LIMITED,  PRAYAG COMMERCIAL PRIVATE LTD,  CAVENDISH HOTELS PRIVATE LIMITED,  GTV SEZ PHASE I PRIVATE LIMITED,  PUNE SHUTTLE MASTERS PRIVATE LIMITED,  JETAGE INFRASTRUCTURE LIMITED,  DABUR AYURVEDIC SPECIALITIES LIMITED,  GTV TECH SEZ PRIVATE LIMITED,  DABUR SECURITIES PRIVATE LIMITED,  NORTHERN HERBAL FARMS PRIVATE LIMITED,  WINDY SECURITIES PRIVATE LIMITED,  BUILDSOIL MANAGEMENT PRIVATE LIMITED,  B.M. FINVEST PRIVATE LIMITED,  BURMAN BUILDCON PRIVATE LIMITED,  ART FOREVER PRIVATE LIMITED,  AMELIA BUILDTECH PRIVATE LIMITED,  MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED,  M.B. FINMART PRIVATE LIMITED,  DABUR RESEARCH FOUNDATION,  WINDY INVESTMENTS PRIVATE LIMITED,  V I C ENTERPRISES PRIVATE LTD.,  BURMANS FINVEST PRIVATE LIMITED,
AJAY KUMAR MARWAH	Director	17 August, 2004	Other directorships - PROMETHEAN INDIA FINANCE PRIVATE LIMITED,  MALHOTRAS TRADING CO PVT LTD,  MARGDARSHAK PROPERTIES PRIVATE LIMITED,  AB BUILDFRAME PRIVATE LIMITED,  MMG COMMUNICATIONS PRIVATE LIMITED,  PRAYAG COMMERCIAL PRIVATE LTD,  CAVENDISH HOTELS PRIVATE LIMITED,  WILLIAMSONS (INDIA) PRIVATE LIMITED,  EXCELLENT (INDIA) PRIVATE LTD.,  MANESWARI TRADING COMPANY (A PRIVATE COMPANY),  AB INFRAWELL PRIVATE LIMITED,  AB REALSPHERE PRIVATE LIMITED,  JETAGE INFRASTRUCTURE LIMITED,  YOUNG MUMBAI HOCKEY LIMITED,  FLAGSHIP TRADING COMPANY,  BETTEROPTION ESTATES PRIVATE LIMITED,  HILLGROW INFRACON PRIVATE LIMITED,  B.M. FINVEST PRIVATE LIMITED,  GREEN VALLEY PRODUCTS PRIVATE LIMITED,  MOON LIGHT RANCH PRIVATE LIMITED,  BARCELONA INVESTMENT AND TRADING COMPANY,

NAME	DESIGNATION	APPOINTMENT DATE
MOHIT BURMAN	Director	07 March, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MALHOTRAS TRADING CO PVT LTD Director 18 October, 2001 Real Estate and Renting ELEPHANT INDIA FINANCE PRIVATE LIMITED Director 15 April, 2009 Business Services MMG COMMUNICATIONS PRIVATE LIMITED Director 18 May, 2004 Computer Related Services APRAJITA TRADING LLP Director 11 September, 2018 Other Business Activities P.C. BURMAN FOUNDATION Director 25 March, 2021 Health and Social Work PRAYAG COMMERCIAL PRIVATE LTD Director 23 May, 2002 Trading CAVENDISH HOTELS PRIVATE LIMITED Director 01 December, 1996 Hotels and Restaurants BURMANS INVESTMENTS PRIVATE LIMITED Director 16 February, 2022 Finance ELEPHANT INDIA ADVISORS PRIVATE LIMITED Director 30 March, 2007 Business Services BONJOUR INVESTMENT COMPANY PRIVATE LIMITED Director 14 December, 2006 Finance MARKETOPPER SECURITIES PRIVATE LIMITED Director 24 February, 2001 Business Services UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED Director 05 January, 2007 Insurance M.B. FINMART PRIVATE LIMITED Director 06 March, 1996 Finance INTERX LABORATORIES PRIVATE LIMITED Director 30 August, 2002 Health and Social Work WINDY INVESTMENTS PRIVATE LIMITED Director 11 October, 2010 Finance V I C ENTERPRISES PRIVATE LTD. Director 10 May, 2001 Finance BURMANS FINVEST PRIVATE LIMITED Director 25 August, 2008 Finance H & B STORES LIMITED. Director 14 May, 2007 Business Services BURMAN HOSPITALITY PRIVATE LIMITED Director 01 October, 2014 Business Services DABUR INDIA LIMITED Director 23 July, 2007 Manufacturing (Chemicals and chemical products) K.P.H. DREAM CRICKET PRIVATE. LIMITED. Director 10 March, 2008 Recreational, cultural and sporting activities AVIVA LIFE INSURANCE COMPANY INDIA LTD Director 24 September, 2007 Insurance EVEREADY INDUSTRIES INDIA LTD Director 12 July, 2022 Manufacturing (Machinery & Equipments)
VIVEK CHAND BURMAN	Director	06 March, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) Director 24 May, 2011 Business Services SUNSHINE INDIA PRIVATE LIMITED Director 06 September, 2016 Supporting and auxiliary transport activities, activities of travel agencies PRAYAG COMMERCIAL PRIVATE LTD Director 01 February, 1989 Trading CAVENDISH HOTELS PRIVATE LIMITED Director 28 September, 1990 Hotels and Restaurants GTV SEZ PHASE I PRIVATE LIMITED Director 04 July, 2016 Real Estate and Renting PUNE SHUTTLE MASTERS PRIVATE LIMITED Director 25 February, 2015 Recreational, cultural and sporting activities JETAGE INFRASTRUCTURE LIMITED Director 09 June, 2008 Construction DABUR AYURVEDIC SPECIALITIES LIMITED Director 25 August, 1993 Business Services GTV TECH SEZ PRIVATE LIMITED Director 04 July, 2016 Health and Social Work DABUR SECURITIES PRIVATE LIMITED Director 01 January, 2011 Business Services NORTHERN HERBAL FARMS PRIVATE LIMITED Director 02 December, 2008 Agriculture and Allied Activities WINDY SECURITIES PRIVATE LIMITED Director 03 April, 2023 Post and Telecommunications BUILDSOIL MANAGEMENT PRIVATE LIMITED Director 14 February, 2018 Finance B.M. FINVEST PRIVATE LIMITED Director 16 November, 2007 Business Services BURMAN BUILDCON PRIVATE LIMITED Director 12 March, 2018 Real Estate and Renting ART FOREVER PRIVATE LIMITED Director 25 February, 2015 Business Services AMELIA BUILDTECH PRIVATE LIMITED Director 18 January, 2017 Real Estate and Renting MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED Director 30 April, 2011 Business Services M.B. FINMART PRIVATE LIMITED Director 29 August, 2008 Finance DABUR RESEARCH FOUNDATION Director 01 April, 1999 Research and Development WINDY INVESTMENTS PRIVATE LIMITED Director 15 July, 2011 Finance V I C ENTERPRISES PRIVATE LTD. Director 27 March, 1985 Finance BURMANS FINVEST PRIVATE LIMITED Director 08 August, 2000 Finance
AJAY KUMAR MARWAH	Director	17 August, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PROMETHEAN INDIA FINANCE PRIVATE LIMITED Director 27 January, 2009 Finance MALHOTRAS TRADING CO PVT LTD Director 20 August, 2008 Real Estate and Renting MARGDARSHAK PROPERTIES PRIVATE LIMITED Director 07 March, 2003 Business Services AB BUILDFRAME PRIVATE LIMITED Director 24 June, 2016 Real Estate and Renting MMG COMMUNICATIONS PRIVATE LIMITED Director 04 January, 2010 Computer Related Services PRAYAG COMMERCIAL PRIVATE LTD Director 19 August, 2004 Trading CAVENDISH HOTELS PRIVATE LIMITED Director 17 August, 2004 Hotels and Restaurants WILLIAMSONS (INDIA) PRIVATE LIMITED Director 30 December, 2005 Manufacturing (Leather and Leather Products) EXCELLENT (INDIA) PRIVATE LTD. Director 29 April, 2016 Trading MANESWARI TRADING COMPANY (A PRIVATE COMPANY) Director 03 September, 2007 Real Estate and Renting AB INFRAWELL PRIVATE LIMITED Director 27 June, 2016 Real Estate and Renting AB REALSPHERE PRIVATE LIMITED Director 27 June, 2016 Real Estate and Renting JETAGE INFRASTRUCTURE LIMITED Director 14 September, 2015 Construction YOUNG MUMBAI HOCKEY LIMITED Director 15 February, 2013 Recreational, cultural and sporting activities FLAGSHIP TRADING COMPANY Director 07 March, 2003 Trading BETTEROPTION ESTATES PRIVATE LIMITED Director 26 August, 2011 Construction HILLGROW INFRACON PRIVATE LIMITED Director 05 July, 2012 Construction B.M. FINVEST PRIVATE LIMITED Director 13 January, 2009 Business Services GREEN VALLEY PRODUCTS PRIVATE LIMITED Director 29 August, 2005 Business Services MOON LIGHT RANCH PRIVATE LIMITED Director 29 April, 2016 Business Services BARCELONA INVESTMENT AND TRADING COMPANY Director 07 March, 2003 Finance