Company Information

CIN
Status
Date of Incorporation
05 June 1980
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Homoeopathic Or Biochemic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,830,000
Authorised Capital
4,000,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
for about 22 years
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
for over 21 years
Abhishek Bharuka
Abhishek Bharuka
Individual Subscriber
for over 9 years
Ram Naresh Agarwal
Ram Naresh Agarwal
Director/Designated Partner
for over 10 years

Past Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 10 years ago
Prakash Kumar Bhimrajka
Prakash Kumar Bhimrajka
Additional Director
almost 13 years ago
Sunil Agarwal
Sunil Agarwal
Director
almost 15 years ago

Charges

90 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
07 December 2013
Axis Bank Limited
50 Crore
14 May 2004
Uco Bank
8 Crore
20 September 2021
Icici Bank Limited
60 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
20 September 2021
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
14 May 2004
Uco Bank
0
07 December 2013
Axis Bank Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 September 2021
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
14 May 2004
Uco Bank
0
07 December 2013
Axis Bank Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 September 2021
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
14 May 2004
Uco Bank
0
07 December 2013
Axis Bank Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-04052020-signed
Form CHG-1-05032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Instrument(s) of creation or modification of charge;-31012020
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-19082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Copy of resolution passed by the company-19082019
Copy of written consent given by auditor-19082019

Frequently Asked Questions

What is the date of Lansdown medicals pvt ltd incorporation?

Incorporation date of the company is 05 June 1980 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 7.

Lansdown medicals pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajendra kumar agarwal
  • Ram naresh agarwal
  • Shyam sunder agarwal
  • Sunil agarwal
  • Pawan kumar agarwal
  • Abhishek bharuka
  • Prakash kumar bhimrajka