Company Information

CIN
Status
Date of Incorporation
22 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Harshad Vijay Khachane
Harshad Vijay Khachane
Director
for about 18 years
Sachin Arjun Gaike
Sachin Arjun Gaike
Director
for over 1 year

Past Directors

Ranjeetsingh Gobindsingh Gulati
Ranjeetsingh Gobindsingh Gulati
Director
about 18 years ago

Charges

2 Crore
21 March 2013
Indian Overseas Bank
2 Crore
21 March 2013
Indian Overseas Bank
0
21 March 2013
Indian Overseas Bank
0
21 March 2013
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form AOC-4-030116.OCT
Form MGT-14-290714.OCT
Copy of resolution-290614.PDF
Optional Attachment 1-290614.PDF
Form 2-300314.OCT
List of allottees-300314.PDF
Resolution authorising bonus shares-300314.PDF
Form 23-270314.PDF
Form 5-270314.PDF
MoA - Memorandum of Association-270314.PDF
Optional Attachment 2-270314.PDF
Optional Attachment 1-270314.PDF
Copy of resolution-270314.PDF
Form23AC-251113 for the FY ending on-310313.OCT
FormSchV-251113 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date on which the Lactum pharma private limited incorporated?

Lactum pharma private limited was incorporated on 22 November 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Lactum pharma private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lactum pharma private limited?

3 of directors are associated with the company.

What is the number of directors associated with Lactum pharma private limited?

3 of directors are associated with the company.