Company Information
CIN
Status
Date of Incorporation
16 May 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,383,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ved Prakash
Director/Designated Partner
over 1 year ago
over 1 year ago
. Priti
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Deepak .
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Shivani Pathak
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Amit Verma
Director
almost 6 years ago
almost 6 years ago
Munesh Devi
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Gajendra Singh
Director
almost 17 years ago
almost 17 years ago
Past Directors
Bhupesh Kumar Shah
Director
almost 6 years ago
almost 6 years ago
Virendra Kumar Kaushik
Additional Director
over 14 years ago
over 14 years ago
Firoz Iqbal Ahmad Khan
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations, Medicines, Medicated Foods Supplements
[Class : 5] Pharmaceutical Preparations, Medicines, Medicated Foods Supplements
[Class : 5] Pharmaceutical Preparations, Medicines And Medicated Foods Supplements, Sanitizers, Sanitizers For Household Use, Alcohol Based Antibacterial Skin Sanitizer Gels
View +37 more Brands for Lifecom Pharmaceuticals (India)) Private Limited.
Charges
19 February 2014
Icici Bank Limited
4 Crore
19 February 2014
Others
0
19 February 2014
Others
0
19 February 2014
Others
0
Documents
List of share holders, debenture holders;-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Form DPT-3-05112020-signed
Form AOC-4-28102020_signed
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(2)-27102020
Auditor?s certificate-16092020
Form DPT-3-13082020-signed
Form MGT-14-18032020-signed
Form PAS-3-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
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.-05032020
Copy of Board or Shareholders? resolution-05032020
Form CHG-1-20022020_signed
Instrument(s) of creation or modification of charge;-20022020
Optional Attachment-(1)-20022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Optional Attachment-(1)-15102019