Company Information

CIN
U85100MH2004PTC148767
Status
Date of Incorporation
22 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,121,000
Authorised Capital
10,000,000

Directors

Smita Jagdish Dani
Smita Jagdish Dani
Additional Director
for almost 5 years
Jagdish Pranjivandas Dani
Jagdish Pranjivandas Dani
Additional Director
for almost 5 years

Past Directors

Bipin Ramanlal Shah
Bipin Ramanlal Shah
Whole Time Director
about 20 years ago
Bharat Gala Morarji
Bharat Gala Morarji
Whole Time Director
about 20 years ago

Charges

3 Crore
26 February 2010
Standard Chartered Bank
1 Crore
31 March 2005
Icici Bank Ltd.
4 Crore
10 May 2005
Icici Bank Ltd.
90 Lak
06 December 2005
New India Co-op. Bank Lt.d
2 Crore
25 August 2005
New India Co-op. Bank Lt.d
32 Lak
15 July 2020
Hdfc Bank Limited
3 Crore
15 July 2020
Hdfc Bank Limited
0
25 August 2005
New India Co-op. Bank Lt.d
0
26 February 2010
Standard Chartered Bank
0
06 December 2005
New India Co-op. Bank Lt.d
0
10 May 2005
Icici Bank Ltd.
0
31 March 2005
Icici Bank Ltd.
0
15 July 2020
Hdfc Bank Limited
0
25 August 2005
New India Co-op. Bank Lt.d
0
26 February 2010
Standard Chartered Bank
0
06 December 2005
New India Co-op. Bank Lt.d
0
10 May 2005
Icici Bank Ltd.
0
31 March 2005
Icici Bank Ltd.
0
15 July 2020
Hdfc Bank Limited
0
25 August 2005
New India Co-op. Bank Lt.d
0
26 February 2010
Standard Chartered Bank
0
06 December 2005
New India Co-op. Bank Lt.d
0
10 May 2005
Icici Bank Ltd.
0
31 March 2005
Icici Bank Ltd.
0

Documents

Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Evidence of cessation;-20102020
Notice of resignation;-20102020
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-05032020_signed
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
Interest in other entities;-05032020
Form CHG-4-06022020_signed
Letter of the charge holder stating that the amount has been satisfied-06022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200206
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Auditor?s certificate-28062019

Frequently Asked Questions

When was the Lifescan imaging private limited incorporated?

The Lifescan imaging private limited was incorporated with ROC on 22 September 2004 as .

Where has the Lifescan imaging private limited been incorporated?

The company was incorporated in Mumbai with registration number 148767.

What is the E-filing status of the company?

The status of Lifescan imaging private limited is Active.

Number of Key Management personnel of the Lifescan imaging private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Lifescan imaging private limited?

The appointed directors in the company are:

  • Bharat gala morarji
  • Bipin ramanlal shah
  • Jagdish pranjivandas dani
  • Smita jagdish dani