Company Information

CIN
U85196TN2004PTC053577
Status
Date of Incorporation
28 June 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Blood Banks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
156,074,050
Authorised Capital
210,100,000

Directors

Sumanth Sarangapani
Sumanth Sarangapani
Ceo
for about 1 year
. Svinod Kumar
. Svinod Kumar
Director/Designated Partner
for over 1 year
Sudha Venkataraman
Sudha Venkataraman
Company Secretary
for over 2 years
Abhayakumar Deepak
Abhayakumar Deepak
Director/Designated Partner
for 12 months
Sumona Chakraborty
Sumona Chakraborty
Director/Designated Partner
for over 1 year
. Santosh Bai
. Santosh Bai
Beneficial Owner
for almost 5 years
Usha Abhaya .
Usha Abhaya .
Director/Designated Partner
for over 1 year
Ramamurthy Thyagarajan
Ramamurthy Thyagarajan
Director
for over 20 years
Valavanur Subramaniam Pattabiraman
Valavanur Subramaniam Pattabiraman
Director
for over 20 years
Panemangalore Surendra Pai
Panemangalore Surendra Pai
Director
for almost 18 years
Kanwaljit Singh
Kanwaljit Singh
Director
for about 9 years
Gautam Sharma
Gautam Sharma
Director
for about 10 years
Ishaan Khanna
Ishaan Khanna
Director/Designated Partner
for over 1 year
Sunny Sharma
Sunny Sharma
Director/Designated Partner
for over 1 year
Abhaya Mayur
Abhaya Mayur
Director/Designated Partner
for over 1 year
Abhaya Kumar Srisrimal
Abhaya Kumar Srisrimal
Director/Designated Partner
for over 1 year
Natarajan Ranganathan
Natarajan Ranganathan
Director/Designated Partner
for over 1 year

Past Directors

. Radha Venkatachalam
. Radha Venkatachalam
Director
over 18 years ago
Rangaswamy Sundararajan
Rangaswamy Sundararajan
Director
almost 19 years ago
Jayarama Ramanan
Jayarama Ramanan
Whole Time Director
over 20 years ago

Charges

0
18 February 2019
Beacon Trusteeship Limited
31 Crore
18 February 2019
Axis Finance Limited
31 Crore
07 September 2018
Beacon Trusteeship Limited
70 Crore
14 November 2017
Axis Finance Limited
70 Crore
25 February 2015
Kotak Mahindra Bank Limited
2 Crore
15 December 2017
Axis Bank Limited
6 Crore
20 February 2017
Kotak Mahindra Prime Limited
225 Crore
30 March 2005
Indian Bank
7 Crore
25 February 2015
Others
0
15 December 2017
Axis Bank Limited
0
14 November 2017
Others
0
18 February 2019
Others
0
18 February 2019
Others
0
20 February 2017
Others
0
07 September 2018
Others
0
30 March 2005
Indian Bank
0
25 February 2015
Others
0
15 December 2017
Axis Bank Limited
0
14 November 2017
Others
0
18 February 2019
Others
0
18 February 2019
Others
0
20 February 2017
Others
0
07 September 2018
Others
0
30 March 2005
Indian Bank
0

Documents

Form AOC-4(XBRL)-31122020_signed
Form CHG-4-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
XBRL document in respect Consolidated financial statement-28122020
Letter of the charge holder stating that the amount has been satisfied-28122020
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form MGT-7-23112020_signed
Copy of MGT-8-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
List of share holders, debenture holders;-21112020
Form PAS-3-13112020_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.-13112020
Copy of Board or Shareholders? resolution-13112020
Form MSME FORM I-02112020_signed
Form DPT-3-01112020_signed
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Letter of the charge holder stating that the amount has been satisfied-19102020

Frequently Asked Questions

What is the incorporation date of the Lifecell international private limited?

Incorporation date of the company is 28 June 2004 .

What is the state of the Lifecell international private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Lifecell international private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lifecell international private limited?

Lifecell international private limited has appointed 20 of directors.

Who are the appointed Directors in Lifecell international private limited?

The appointed directors in the company are:

  • Ramamurthy thyagarajan
  • Sunny sharma
  • Kanwaljit singh
  • Abhaya kumar srisrimal
  • Usha abhaya .
  • Abhayakumar deepak
  • Rangaswamy sundararajan
  • . svinod kumar
  • . santosh bai
  • Natarajan ranganathan
  • Panemangalore surendra pai
  • Abhaya mayur
  • Valavanur subramaniam pattabiraman
  • Jayarama ramanan
  • Gautam sharma
  • . radha venkatachalam
  • Sumanth sarangapani
  • Ishaan khanna
  • Sumona chakraborty
  • Sudha venkataraman