Company Information

CIN
Status
Date of Incorporation
28 September 2005
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
4,600,000
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mechery Manoj Kumar Chandran
Mechery Manoj Kumar Chandran
Director
over 19 years ago
Moosari Parambil Ramesh
Moosari Parambil Ramesh
Director
over 19 years ago
Mechery Chandran Jayaprakash
Mechery Chandran Jayaprakash
Managing Director
over 19 years ago

Past Directors

Geetha Thekkat Madhavamenon
Geetha Thekkat Madhavamenon
Director
over 19 years ago

Registered Trademarks

Lasgrane Leonidaz Pharmaceuticals

[Class : 5] Pharmaceutical And Medicinal Preparations, Dietary Supplements For Veterinary Use, Veterinary Preperations.

Leocalcium Leonidaz Pharmaceuticals

[Class : 5] Pharmaceutical , Vetenary And Sanitary Preparations

Sugaflozin Leonidaz Pharmaceuticals

[Class : 5] Medicinal And Pharmaceutical Preparations And Dietetic Substances Adapted For Medical Use.
View +6 more Brands for Leonidaz Pharmaceuticals Private Limited.

Charges

27 Lak
10 August 2006
Canara Bank
27 Lak
10 August 2006
Canara Bank
0
10 August 2006
Canara Bank
0
10 August 2006
Canara Bank
0

Documents

Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
Directors report as per section 134(3)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
List of share holders, debenture holders;-08022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08022020
Form DPT-3-31102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-26062019_signed
Optional Attachment-(1)-26062019
Copies of the utility bills as mentioned above (not older than two months)-26062019
Optional Attachment-(2)-26062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-10042019
Form CHG-1-10042019_signed
Instrument(s) of creation or modification of charge;-10042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-11122017_signed