Company Information

CIN
U15490AS2012PTC011179
Status
Date of Incorporation
17 July 2012
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
330,000
Authorised Capital
30,000,000

Directors

Rajesh Sikka Savera
Rajesh Sikka Savera
Director/Designated Partner
for almost 2 years
Lim Siow Jin
Lim Siow Jin
Director/Designated Partner
for over 12 years

Past Directors

Key Kar Wai
Key Kar Wai
Director
about 7 years ago
Triono Untung Piryadi
Triono Untung Piryadi
Director
over 11 years ago

Documents

Form INC-22-17092020_signed
Copies of the utility bills as mentioned above (not older than two months)-16092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Optional Attachment-(1)-03092020
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092020
Form AOC-4-03092020_signed
Form ADT-1-29082020_signed
Form MGT-7-29082020_signed
Copy of written consent given by auditor-28082020
Copy of the intimation sent by company-28082020
Copy of resolution passed by the company-28082020
List of share holders, debenture holders;-27082020
Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Form DIR-12-11122019_signed
Notice of resignation;-05122019
Evidence of cessation;-05122019
Form MGT-7-02042019_signed

Frequently Asked Questions

What is the date of Lsj biotech private limited incorporation?

Incorporation date of the company is 17 July 2012 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 4.

Lsj biotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Lim siow jin
  • Triono untung piryadi
  • Key kar wai
  • Rajesh sikka savera