Company Information

CIN
U24231TN2005PTC055230
Status
Date of Incorporation
27 January 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kishan Babu Tadiparthi
Kishan Babu Tadiparthi
Director
for almost 20 years
Harakishore Tadiparthy
Harakishore Tadiparthy
Whole Time Director
for 11 months

Past Directors

Koteswari Tadiparthi
Koteswari Tadiparthi
Director
almost 20 years ago
Tadiparthy Venkata Rao
Tadiparthy Venkata Rao
Director
almost 20 years ago

Charges

20 Lak
07 February 2012
The Karur Vysya Bank Limited
20 Lak
07 February 2012
The Karur Vysya Bank Limited
0
07 February 2012
The Karur Vysya Bank Limited
0
07 February 2012
The Karur Vysya Bank Limited
0

Documents

Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-06112019-signed
Auditor?s certificate-28062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form AOC-4-09122017_signed

Frequently Asked Questions

What is the date of Laven pharma india private limited incorporation?

Incorporation date of the company is 27 January 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 4.

Laven pharma india private limited has appointed how many directors?

The appointed directors in the company are:

  • Tadiparthy venkata rao
  • Harakishore tadiparthy
  • Kishan babu tadiparthi
  • Koteswari tadiparthi