Company Information

CIN
U74899DL2005PTC143069
Status
Date of Incorporation
29 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ram Kumar Aggarwal
Ram Kumar Aggarwal
Director
for about 15 years
Devender Sharma Parshad
Devender Sharma Parshad
Director/Designated Partner
for over 6 years
Sanjay Bansal
Sanjay Bansal
Director/Designated Partner
for almost 13 years
Krishna Moorthy Chandru
Krishna Moorthy Chandru
Director/Designated Partner
for over 1 year

Past Directors

Venkatesh Krishnamurthy Rao
Venkatesh Krishnamurthy Rao
Additional Director
over 17 years ago

Charges

54 Lak
14 January 2016
State Bank Of Patiala
10 Lak
26 June 2008
Punjab National Bank
2 Lak
02 September 2006
Punjab National Bank
42 Lak
14 January 2016
State Bank Of Patiala
0
02 September 2006
Punjab National Bank
0
26 June 2008
Punjab National Bank
0
14 January 2016
State Bank Of Patiala
0
02 September 2006
Punjab National Bank
0
26 June 2008
Punjab National Bank
0
14 January 2016
State Bank Of Patiala
0
02 September 2006
Punjab National Bank
0
26 June 2008
Punjab National Bank
0

Documents

Form MGT-7-17012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Optional Attachment-(1)-19052018
Form DIR-12-19052018_signed
List of share holders, debenture holders;-14082017
Form MGT-7-14082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
Form AOC-4-12082017_signed
Form ADT-1-07122016_signed
Copy of resolution passed by the company-07122016
Copy of the intimation sent by company-07122016
Copy of written consent given by auditor-07122016
Instrument of creation or modification of charge-210316.PDF

Frequently Asked Questions

What is the date of Ckg life sciences private limited incorporation?

Incorporation date of the company is 29 November 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Ckg life sciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram kumar aggarwal
  • Krishna moorthy chandru
  • Venkatesh krishnamurthy rao
  • Sanjay bansal
  • Devender sharma parshad