Company Information

CIN
Status
Date of Incorporation
18 March 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Allopathic 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shahid Rahman Manthedath
Shahid Rahman Manthedath
Director
about 1 year ago
Saji Subrahmanyan
Saji Subrahmanyan
Director/Designated Partner
over 5 years ago
Midhul Sasidharan Nair
Midhul Sasidharan Nair
Director/Designated Partner
almost 11 years ago
Abdul Rahman Parappath Shibili
Abdul Rahman Parappath Shibili
Director
almost 11 years ago

Past Directors

Remya Mohan
Remya Mohan
Director
almost 11 years ago
Raneeshmon Kizhakkethayyil Rahim
Raneeshmon Kizhakkethayyil Rahim
Director
almost 11 years ago
Kalayil Varghese Siji
Kalayil Varghese Siji
Director
almost 11 years ago
Pazhangat Kochumarakat Nazar
Pazhangat Kochumarakat Nazar
Director
almost 11 years ago

Registered Trademarks

Acbc Lenimen Biotech

[Class : 5] Medicinal And Pharmaceuticals Preparations Being Used To Treat And Prevent Symptoms Of Asthma And Copd

Luka Lc Lenimen Biotech

[Class : 5] Medicinal And Pharmaceuticals Preparations Being Used For Sneezing And Runny Nose Due To Allergies And Allergic Skin Conditions.

Vasolazine Lenimen Biotech

[Class : 5] Medicinal And Pharmaceuticals Preparations For Treatment Of Heart Failure
View +7 more Brands for Lenimen Biotech Private Limited.

Documents

Form DIR-12-10012020_signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-3-27092019_signed
Resignation letter-26092019
Form ADT-1-22082019_signed
Copy of resolution passed by the company-21082019
Copy of the intimation sent by company-21082019
Copy of written consent given by auditor-21082019
Form MGT-7-15072019_signed
Form AOC-4-15072019_signed
Directors report as per section 134(3)-10072019
List of share holders, debenture holders;-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Notice of resignation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form MGT-7-07072018_signed