Company Information

CIN
U24232KL2005PTC018671
Status
Date of Incorporation
28 September 2005
Classes
Listing Status
Unlisted
Type
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

Directors

Mechery Manoj Kumar Chandran
Mechery Manoj Kumar Chandran
Director
for about 19 years
Moosari Parambil Ramesh
Moosari Parambil Ramesh
Director
for about 19 years
Mechery Chandran Jayaprakash
Mechery Chandran Jayaprakash
Managing Director
for about 19 years

Past Directors

Geetha Thekkat Madhavamenon
Geetha Thekkat Madhavamenon
Director
about 19 years ago

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 MGT-7-10022020_signed
Form AOC-4-10022020_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 written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-26062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Copies of the utility bills as mentioned above (not older than two months)-26062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019

Frequently Asked Questions

What is the date of Leonidaz pharmaceuticals private limited incorporation?

Incorporation date of the company is 28 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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.

Leonidaz pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Mechery chandran jayaprakash
  • Moosari parambil ramesh
  • Mechery manoj kumar chandran
  • Geetha thekkat madhavamenon