Company Information

CIN
U24230GJ2011PTC064445
Status
Date of Incorporation
15 March 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
52,215,240
Authorised Capital
60,000,000

Directors

Sunil M Jain
Sunil M Jain
Director
for about 10 years
Brian Oven Pinto
Brian Oven Pinto
Additional Director
for over 10 years

Past Directors

Poonam Agrawal
Poonam Agrawal
Additional Director
about 3 years ago
Ashok Kumar Baidya
Ashok Kumar Baidya
Additional Director
over 8 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
almost 9 years ago
Deodatta Shripad Chafekar
Deodatta Shripad Chafekar
Additional Director
over 9 years ago
Nand Kishore Palaha
Nand Kishore Palaha
Director
over 9 years ago
Rajesh Arora
Rajesh Arora
Additional Director
over 10 years ago
Gurdeep Singh Kohli
Gurdeep Singh Kohli
Additional Director
over 10 years ago
Navin Chandra Mishra
Navin Chandra Mishra
Additional Director
about 11 years ago

Documents

Form DPT-3-05102020-signed
Form DPT-3-30092020-signed
Form BEN - 2-19092020_signed
Declaration under section 90-19092020
Form PAS-3-19122019_signed
Copy of Board or Shareholders? resolution-19122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019

Frequently Asked Questions

What is the date of Cmr lifesciences private limited incorporation?

Incorporation date of the company is 15 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 10.

Cmr lifesciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Brian oven pinto
  • Sunil m jain
  • Nand kishore palaha
  • Navin chandra mishra
  • Gurdeep singh kohli
  • Deodatta shripad chafekar
  • Rajesh kumar agrawal
  • Poonam agrawal
  • Rajesh arora
  • Ashok kumar baidya