Company Information

CIN
U22220MH1979PTC021249
Status
Date of Incorporation
01 May 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aditi Rakesh Gupta
Aditi Rakesh Gupta
Beneficial Owner
for almost 5 years
Jyoti Rakesh Gupta
Jyoti Rakesh Gupta
Beneficial Owner
for almost 5 years
Vedant Rakesh Gupta
Vedant Rakesh Gupta
Director/Designated Partner
for about 14 years
Rakesh Sajjan Gupta
Rakesh Sajjan Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 Crore
28 December 2017
Deutsche Bank Ag
2 Crore
30 November 2017
Deutsche Bank Ag
1 Crore
05 January 2015
Bajaj Finance Limited
50 Lak
30 May 2013
Bajaj Finance Limited
3 Crore
28 February 2019
Deutsche Bank Ag
4 Crore
28 February 2019
Others
0
30 May 2013
Bajaj Finance Limited
0
28 December 2017
Others
0
05 January 2015
Bajaj Finance Limited
0
30 November 2017
Others
0
28 February 2019
Others
0
30 May 2013
Bajaj Finance Limited
0
28 December 2017
Others
0
05 January 2015
Bajaj Finance Limited
0
30 November 2017
Others
0
28 February 2019
Others
0
30 May 2013
Bajaj Finance Limited
0
28 December 2017
Others
0
05 January 2015
Bajaj Finance Limited
0
30 November 2017
Others
0

Documents

Form CHG-1-09082021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210809
Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-30122020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Frequently Asked Questions

When was the Kpf lifesciences private limited incorporated?

The Kpf lifesciences private limited was incorporated with ROC on 01 May 1979 as .

Where has the Kpf lifesciences private limited been incorporated?

The company was incorporated in Mumbai with registration number 021249.

What is the E-filing status of the company?

The status of Kpf lifesciences private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Kpf lifesciences private limited?

The appointed directors in the company are:

  • Rakesh sajjan gupta
  • Vedant rakesh gupta
  • Aditi rakesh gupta
  • Jyoti rakesh gupta