Company Information

CIN
U24300MH1995PTC093516
Status
Date of Incorporation
11 October 1995
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
100,200
Authorised Capital
1,000,000

Directors

Sita M Ruia
Sita M Ruia
Director
for almost 26 years
Radheshyam Govindlal Kedia
Radheshyam Govindlal Kedia
Director
for about 29 years

Past Directors

Charges

3 Crore
22 May 2017
Kotak Mahindra Bank Limited
3 Crore
27 February 2004
Indusind Bank Ltd.
2 Crore
22 May 2017
Others
0
27 February 2004
Indusind Bank Ltd.
0
22 May 2017
Others
0
27 February 2004
Indusind Bank Ltd.
0
22 May 2017
Others
0
27 February 2004
Indusind Bank Ltd.
0
22 May 2017
Others
0
27 February 2004
Indusind Bank Ltd.
0

Documents

Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-12112020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form ADT-1-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form MGT-14-02042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Frequently Asked Questions

What is the date on which the Lifesource pharmaceuticals private limited incorporated?

Lifesource pharmaceuticals private limited was incorporated on 11 October 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Lifesource pharmaceuticals private limited compliant?

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

What is the number of directors associated with Lifesource pharmaceuticals private limited?

2 of directors are associated with the company.

What is the number of directors associated with Lifesource pharmaceuticals private limited?

2 of directors are associated with the company.