Company Information
CIN
Status
Date of Incorporation
19 February 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,408,160
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kanaiyalal Shah
Director
over 1 year ago
over 1 year ago
Akhil Manojkumar Shah
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Shital Viralkumar Soni
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 5] Medicine And Pharmaceutical Preparations
[Class : 5] Medicine And Pharmaceutical Preparations
[Class : 5] Medicine And Pharmaceutical Preparations
View +6 more Brands for Lexine Technochem Private Limited.
Charges
17 September 2016
Indian Bank
3 Crore
23 January 2015
Hdfc Bank Limited
35 Lak
04 September 2012
The Mehsana Urban Co-operative Bank Limited
15 Lak
17 June 2021
Sidbi
2 Crore
01 July 2020
Indian Bank
32 Lak
12 May 2022
Sidbi
2 Crore
29 December 2021
Indian Bank
16 Lak
29 December 2021
Indian Bank
0
12 May 2022
Sidbi
0
17 June 2021
Sidbi
0
01 July 2020
Indian Bank
0
17 September 2016
Indian Bank
0
23 January 2015
Hdfc Bank Limited
0
04 September 2012
The Mehsana Urban Co-operative Bank Limited
0
29 December 2021
Indian Bank
0
12 May 2022
Sidbi
0
17 June 2021
Sidbi
0
01 July 2020
Indian Bank
0
17 September 2016
Indian Bank
0
23 January 2015
Hdfc Bank Limited
0
04 September 2012
The Mehsana Urban Co-operative Bank Limited
0
29 December 2021
Indian Bank
0
12 May 2022
Sidbi
0
17 June 2021
Sidbi
0
01 July 2020
Indian Bank
0
17 September 2016
Indian Bank
0
23 January 2015
Hdfc Bank Limited
0
04 September 2012
The Mehsana Urban Co-operative Bank Limited
0
Documents
Form DPT-3-08022021-signed
Optional Attachment-(1)-29092020
Form DPT-3-11022020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form PAS-3-09042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042019
Optional Attachment-(1)-09042019
Copy of Board or Shareholders? resolution-09042019
Form SH-7-29032019-signed
Altered memorandum of assciation;-27032019
Copy of the resolution for alteration of capital;-27032019
Optional Attachment-(1)-27032019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed