Company Information

CIN
Status
Date of Incorporation
02 November 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kattela . Pranitha
Kattela . Pranitha
Director/Designated Partner
for over 1 year
Lakshmi Sujatha Tummala
Lakshmi Sujatha Tummala
Director/Designated Partner
for almost 2 years

Past Directors

Chodavarapu Krishna Ajaya
Chodavarapu Krishna Ajaya
Director
over 8 years ago
Rajkaran Reddy Droupati
Rajkaran Reddy Droupati
Director
over 10 years ago
Tummala Sirisha
Tummala Sirisha
Director
about 12 years ago

Documents

Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
List of share holders, debenture holders;-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Form ADT-1-28092018_signed
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170131
Form MGT-14-17012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170117
Altered memorandum of association-16012017

Frequently Asked Questions

What is the date of Ls pharmaceuticals private limited incorporation?

Incorporation date of the company is 02 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 5.

Ls pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Lakshmi sujatha tummala
  • Tummala sirisha
  • Rajkaran reddy droupati
  • Chodavarapu krishna ajaya
  • Kattela . pranitha