Company Information

CIN
U85196WB2005PTC106719
Status
Date of Incorporation
16 December 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Blood Banks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
453,486,470
Authorised Capital
650,000,000

Directors

Meghnath Roy Chowdhury
Meghnath Roy Chowdhury
Managing Director
for almost 19 years
Deep Nath Roychowdhury
Deep Nath Roychowdhury
Director
for almost 19 years
Rupnath Roychowdhury
Rupnath Roychowdhury
Director
for over 18 years
Upamannyue Roychoudhury
Upamannyue Roychoudhury
Director
for about 8 years
Prosanto Kumar Chowdhury
Prosanto Kumar Chowdhury
Director/Designated Partner
for almost 4 years
Poh Tan Lan
Poh Tan Lan
Director/Designated Partner
for about 8 years
Choo Boon Yong
Choo Boon Yong
Director/Designated Partner
for almost 7 years

Past Directors

Chiang Yin Wong
Chiang Yin Wong
Director
about 8 years ago
Thet Hnin Yi
Thet Hnin Yi
Director
about 11 years ago
Jeremy Pinh Yee
Jeremy Pinh Yee
Director
about 11 years ago
Simon Kia Wei Hoo
Simon Kia Wei Hoo
Director
about 13 years ago
Jonathan Yen San Liau
Jonathan Yen San Liau
Director
about 13 years ago
Arijit Mookerjee
Arijit Mookerjee
Director
almost 19 years ago

Charges

0
23 February 2018
Citi Bank N.a.
3 Crore
23 February 2018
Citi Bank N.a.
0
23 February 2018
Citi Bank N.a.
0
23 February 2018
Citi Bank N.a.
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-11062019-signed
Form INC-28-29042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13042019
Form DIR-12-28032019_signed
Notice of resignation;-27032019
Evidence of cessation;-27032019
Form ADT-1-20022019_signed

Frequently Asked Questions

What is the date on which the Cordlife sciences india pvt ltd incorporated?

Cordlife sciences india pvt ltd was incorporated on 16 December 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Cordlife sciences india pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cordlife sciences india pvt ltd?

13 of directors are associated with the company.

What is the number of directors associated with Cordlife sciences india pvt ltd?

13 of directors are associated with the company.