Company Information

CIN
U24231DL2002PTC116249
Status
Date of Incorporation
18 July 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
25,020,620
Authorised Capital
25,500,000

Directors

Youngcheol Kim
Youngcheol Kim
Director/Designated Partner
for over 1 year
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Miyoung Kim
Miyoung Kim
Additional Director
almost 3 years ago
June Sik Mune
June Sik Mune
Director
almost 4 years ago
Hyun Seok Jang
Hyun Seok Jang
Director
almost 4 years ago
Jung Hyun Yea
Jung Hyun Yea
Director
about 6 years ago
Sung Won Park
Sung Won Park
Additional Director
over 7 years ago
Hee Jae Park
Hee Jae Park
Managing Director
about 13 years ago
Pooja Gupta
Pooja Gupta
Company Secretary
over 13 years ago
Woon Sur Kim
Woon Sur Kim
Additional Director
over 17 years ago

Charges

90 Lak
21 September 2007
Shinhan Bank
1 Crore
13 July 2020
The Hongkong And Shanghai Banking Corporation Limited
90 Lak
13 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
21 September 2007
Shinhan Bank
0
13 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
21 September 2007
Shinhan Bank
0
13 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
21 September 2007
Shinhan Bank
0

Documents

Form DPT-3-04032021_signed
Form AOC-5-15012021-signed
Form DIR-12-29122020_signed
-25122020
Copy of board resolution-25122020
Optional Attachment-(1)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Approval letter for extension of AGM;-17122019
Form DIR-12-17122019_signed
Evidence of cessation;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Approval letter of extension of financial year or AGM-29112019

Frequently Asked Questions

When was the Lg chem life sciences india private limited incorporated?

The Lg chem life sciences india private limited was incorporated with ROC on 18 July 2002 as .

Where has the Lg chem life sciences india private limited been incorporated?

The company was incorporated in Delhi with registration number 116249.

What is the E-filing status of the company?

The status of Lg chem life sciences india private limited is Active.

Number of Key Management personnel of the Lg chem life sciences india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Lg chem life sciences india private limited?

The appointed directors in the company are:

  • Woon sur kim
  • Hee jae park
  • Sung won park
  • Jung hyun yea
  • Hyun seok jang
  • June sik mune
  • Sunil kumar gupta
  • Miyoung kim
  • Youngcheol kim
  • Pooja gupta