Company Information

CIN
U24233UP2011PTC043879
Status
Date of Incorporation
08 March 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Agarwal
Amit Agarwal
Director
for over 1 year
Pavan Kumar
Pavan Kumar
Director
for over 13 years

Past Directors

Amit Kumar
Amit Kumar
Director
over 13 years ago

Charges

17 Lak
21 November 2020
Canara Bank
10 Lak
26 December 2019
Canara Bank
7 Lak
21 November 2020
Canara Bank
0
26 December 2019
Others
0
21 November 2020
Canara Bank
0
26 December 2019
Others
0
21 November 2020
Canara Bank
0
26 December 2019
Others
0

Documents

Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
List of share holders, debenture holders;-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form DPT-3-04092020-signed
Form CHG-1-05012020_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form DPT-3-28112019-signed
Form DPT-3-27112019-signed
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed

Frequently Asked Questions

What is the date of Lifeshield formulations private limited incorporation?

Incorporation date of the company is 08 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Lifeshield formulations private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit kumar
  • Pavan kumar
  • Amit agarwal