Company Information

CIN
U24232BR2012PTC018971
Status
Date of Incorporation
23 July 2012
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Amit Kumar Singh
Amit Kumar Singh
Director
for over 12 years
Uma Shankar
Uma Shankar
Managing Director
for over 12 years
Vidya Sagar
Vidya Sagar
Director
for over 12 years

Past Directors

Khurshid Alam Khan
Khurshid Alam Khan
Director
over 12 years ago
Mohammad Faizur Rahman
Mohammad Faizur Rahman
Director
over 12 years ago
Shiva Shankar
Shiva Shankar
Director
over 12 years ago

Charges

4 Crore
30 January 2015
Canara Bank
3 Crore
18 June 2020
Canara Bank
60 Lak
23 December 2019
Canara Bank
50 Lak
23 December 2019
Canara Bank
0
30 January 2015
Canara Bank
0
18 June 2020
Canara Bank
0
23 December 2019
Canara Bank
0
30 January 2015
Canara Bank
0
18 June 2020
Canara Bank
0
23 December 2019
Canara Bank
0
30 January 2015
Canara Bank
0
18 June 2020
Canara Bank
0

Documents

Form ADT-1-31122020_signed
-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-28102020-signed
Auditor?s certificate-08072020
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Directors report as per section 134(3)-13062020
List of share holders, debenture holders;-13062020
Form AOC-4-13062020_signed
Form MGT-7-13062020_signed
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed

Frequently Asked Questions

When was the Console lifesciences private limited incorporated?

The Console lifesciences private limited was incorporated with ROC on 23 July 2012 as .

Where has the Console lifesciences private limited been incorporated?

The company was incorporated in Patna with registration number 018971.

What is the E-filing status of the company?

The status of Console lifesciences private limited is Active.

Number of Key Management personnel of the Console lifesciences private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Console lifesciences private limited?

The appointed directors in the company are:

  • Vidya sagar
  • Uma shankar
  • Shiva shankar
  • Amit kumar singh
  • Mohammad faizur rahman
  • Khurshid alam khan