Company Information

CIN
Status
Date of Incorporation
12 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
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

Vivek Agarwal
Vivek Agarwal
Director
for almost 13 years
Sumit Kumar Jain
Sumit Kumar Jain
Director/Designated Partner
for over 1 year
Sanjay Kumar Jhunjhunwala
Sanjay Kumar Jhunjhunwala
Director/Designated Partner
for over 1 year
Ayub Lodhi
Ayub Lodhi
Director/Designated Partner
for over 1 year
Anup Kumar Agarwal
Anup Kumar Agarwal
Director/Designated Partner
for almost 13 years

Past Directors

Documents

Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28062019
Form ADT-3-01112018-signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Resignation letter-12102018
Copy of resolution passed by the company-12102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed

Frequently Asked Questions

What is the incorporation date of the Haemosure lifesciences private limited?

Incorporation date of the company is 12 March 2012 .

What is the state of the Haemosure lifesciences private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Haemosure lifesciences private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Haemosure lifesciences private limited?

Haemosure lifesciences private limited has appointed 5 of directors.

Who are the appointed Directors in Haemosure lifesciences private limited?

The appointed directors in the company are:

  • Vivek agarwal
  • Anup kumar agarwal
  • Sumit kumar jain
  • Ayub lodhi
  • Sanjay kumar jhunjhunwala