Company Information

CIN
U24230MH2000PTC126038
Status
Date of Incorporation
20 April 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
17,650,000
Authorised Capital
17,650,000

Directors

Rupesh Hemendra Shah
Rupesh Hemendra Shah
Director
for over 18 years
Shankar Srinivasan
Shankar Srinivasan
Director/Designated Partner
for almost 2 years
Srinivas Hariharan
Srinivas Hariharan
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-14-070216.OCT
Copy of resolution-060216.PDF
Form PAS-3-310116.OCT
Form INC-22-290116.OCT
Form MGT-14-250116.OCT
Copy of the special resolution authorizing the issue of securities-250116.PDF
Resltn passed by the BOD-250116.PDF
List of allottees-250116.PDF
Copy of resolution-250116.PDF
Form SH-7-190116.PDF
Form MGT-14-190116.PDF
AoA - Articles of Association-190116.PDF
Copy of resolution-190116.PDF
MoA - Memorandum of Association-190116.PDF
Copy of the resolution for alteration of capital-190116.PDF
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form DIR-11-161015.OCT
Form ADT-1-151015.OCT
Letter of Appointment-131015.PDF

Frequently Asked Questions

What is the date of Lancet pharma private limited incorporation?

Incorporation date of the company is 20 April 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Lancet pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Rupesh hemendra shah
  • Srinivas hariharan
  • Shankar srinivasan