Company Information

CIN
U24232TN2005PTC057344
Status
Date of Incorporation
30 August 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
10,100,000
Authorised Capital
11,000,000

Directors

Kiran Jhaver
Kiran Jhaver
Director/Designated Partner
for over 1 year
Radha Kishan Jhaver
Radha Kishan Jhaver
Director/Designated Partner
for about 2 years
Bharat Jhaver .
Bharat Jhaver .
Director/Designated Partner
for over 1 year
Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
for almost 2 years
Rajesh Chandra Mathur
Rajesh Chandra Mathur
Director
for over 1 year

Past Directors

Documents

Form MGT-14-24122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201224
Altered memorandum of association-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form INC-22-16122020_signed
Copy of board resolution authorizing giving of notice-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Copies of the utility bills as mentioned above (not older than two months)-15122020
Form AOC-4-10122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Altered memorandum of association-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Declaration under section 90-21122019
Optional Attachment-(2)-21122019

Frequently Asked Questions

What is the date of La sante lifesciences private limited incorporation?

Incorporation date of the company is 30 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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.

La sante lifesciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Radha kishan jhaver
  • Kiran jhaver
  • Bharat jhaver .
  • Rajesh chandra mathur
  • Vijay kumar sharma