Company Information

CIN
U33203PN2011PTC140890
Status
Date of Incorporation
26 September 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Binoculars, Monoculors, Other Optical Telescopes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000

Directors

Nilofar Latif Shaikh
Nilofar Latif Shaikh
Director/Designated Partner
for over 2 years
Imran Latif Shaikh
Imran Latif Shaikh
Director
for about 13 years
Vaibhav Uttamrao Joshi
Vaibhav Uttamrao Joshi
Director
for about 12 years

Past Directors

Ajay Ashokrao Ugale
Ajay Ashokrao Ugale
Additional Director
over 3 years ago
Vaishali Sanjay Pawar
Vaishali Sanjay Pawar
Director
about 6 years ago
Bhushan Digambar Alat
Bhushan Digambar Alat
Additional Director
about 9 years ago

Charges

10 Lak
07 May 2015
Syndicate Bank
10 Lak
07 May 2015
Syndicate Bank
0
07 May 2015
Syndicate Bank
0
07 May 2015
Syndicate Bank
0

Documents

Form DPT-3-08102020-signed
Optional Attachment-(1)-28092020
Optional Attachment-(1)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032020
Optional Attachment-(2)-06032020
List of share holders, debenture holders;-06032020
Directors report as per section 134(3)-06032020
Form AOC-4-06032020_signed
Form MGT-7-06032020_signed
Form ADT-1-29022020_signed
Copy of the intimation sent by company-28022020
Copy of written consent given by auditor-28022020
Copy of resolution passed by the company-28022020
Form DPT-3-05112019-signed
Form ADT-1-10072019_signed
Copy of resolution passed by the company-10072019
Copy of the intimation sent by company-10072019
Copy of written consent given by auditor-10072019
Form ADT-3-03072019_signed

Frequently Asked Questions

What is the date on which the Lenvitz medical solutions private limited incorporated?

Lenvitz medical solutions private limited was incorporated on 26 September 2011 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Lenvitz medical solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lenvitz medical solutions private limited?

6 of directors are associated with the company.

What is the number of directors associated with Lenvitz medical solutions private limited?

6 of directors are associated with the company.