Company Information

CIN
U24117MH2000PTC126563
Status
Date of Incorporation
16 May 2000
Classes
Listing Status
Unlisted
Type
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

Directors

. Priti
. Priti
Director/Designated Partner
for over 5 years
Deepak .
Deepak .
Director/Designated Partner
for over 5 years
Gajendra Singh
Gajendra Singh
Director
for over 16 years
Amit Verma
Amit Verma
Director
for over 5 years
Shivani Pathak
Shivani Pathak
Director/Designated Partner
for over 5 years
Munesh Devi
Munesh Devi
Director/Designated Partner
for almost 14 years
Ved Prakash
Ved Prakash
Director/Designated Partner
for over 1 year

Past Directors

Bhupesh Kumar Shah
Bhupesh Kumar Shah
Director
over 5 years ago
Virendra Kumar Kaushik
Virendra Kumar Kaushik
Additional Director
about 14 years ago
Firoz Iqbal Ahmad Khan
Firoz Iqbal Ahmad Khan
Director
about 16 years ago

Charges

4 Crore
19 February 2014
Icici Bank Limited
4 Crore
19 February 2014
Others
0
19 February 2014
Others
0
19 February 2014
Others
0

Documents

Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form DPT-3-05112020-signed
Form AOC-4-28102020_signed
Optional Attachment-(1)-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
Directors report as per section 134(3)-27102020
Optional Attachment-(2)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Copy of Board or Shareholders? resolution-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
Instrument(s) of creation or modification of charge;-20022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220

Frequently Asked Questions

What is the date on which the Lifecom pharmaceuticals (india)) private limited incorporated?

Lifecom pharmaceuticals (india)) private limited was incorporated on 16 May 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Lifecom pharmaceuticals (india)) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lifecom pharmaceuticals (india)) private limited?

10 of directors are associated with the company.

What is the number of directors associated with Lifecom pharmaceuticals (india)) private limited?

10 of directors are associated with the company.