Company Information

CIN
Status
Date of Incorporation
15 March 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lankalingam Shivanka
Lankalingam Shivanka
Director/Designated Partner
almost 2 years ago
Murugesu Lankalingam
Murugesu Lankalingam
Director
almost 2 years ago

Past Directors

Arun Kumar Raja
Arun Kumar Raja
Director
almost 23 years ago

Registered Trademarks

Lanson Biotech ( Label) [The... Lanson Biotech

[Class : 5] Antibiotics, Antiseptics, Bacterial Preparations For Medical Purposes, Media For Bacteriological Cultures, Chemical Preprations For Medical Purposes, Chemical Preparations For Pharmaceutical Purposes, Diagnostic Preparations For Medical Purposes, Drugs For Medical Purposes, Enzyme Preparations For Medical Purposes, Medicinal Herbs, Medicinal Drinks, Medicines For...

Lanson Bio Tech Lanson Biotech

[Class : 42] Research Services Namely Research, Development, Validation, Testing Data Analysis And Product Development Services In The Field Of Biomedical Genomic, Pharmacogenomic, Diagnostic, Clinical Trial Design, Food Engineering, Molecular Biology, Genealogy, Biochemistry And Biotechnology, Chemical Analysis And Research, Technical Project Studies, Consulting Services Fo...

Trigomoaza Lanson Biotech

[Class : 5] Antibiotica, Antiseptics, Bacterial Preparations For Medical Purposes, Media For Bacteriological Cultures, Chemical Preparaftions For Medical Purposes, Chemical Preparations For Pharmaceutical Purposes, Diagnostic Preparations For Medical Purposes, Drugs For Medical Purposes, Enzyme Preparations For Medical Purposes, Medicinal Herbs, Medicinal Drinks, Medicines...

Documents

Form DPT-3-01012021_signed
Form DPT-3-10122019-signed
Form DPT-3-29112019-signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-25102019_signed
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Auditor?s certificate-30062019
Auditor?s certificate-02072019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Altered memorandum of association-30032019
Altered articles of association-30032019
Optional Attachment-(1)-30032019
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form DIR-12-03102018_signed
Form ADT-1-27092018_signed
Copy of written consent given by auditor-27092018
Copy of the intimation sent by company-27092018
Copy of resolution passed by the company-27092018
Form DIR-12-25012018_signed