Company Information
CIN
Status
Date of Incorporation
20 January 1995
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,297,280
Authorised Capital
320,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Niren Atinbhai Desai
Director/Designated Partner
over 1 year ago
over 1 year ago
Hashmukhbhai Ishwarlal Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Munjal Mahendrabhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Saurin Jagdish Bhai Parikh
Individual Promoter
over 6 years ago
over 6 years ago
Rajanikant Gulabdas Patel
Director/Designated Partner
over 6 years ago
over 6 years ago
Pirabhai Ramjibhai Suthar
Director/Designated Partner
over 25 years ago
over 25 years ago
Kishor Meghji Shah
Director/Designated Partner
over 29 years ago
over 29 years ago
Mahendrabhai Gulabdas Patel
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Anand Arvindbhai Patel
Additional Director
over 2 years ago
over 2 years ago
Meha Patel
Additional Director
over 9 years ago
over 9 years ago
Ashish Rajanikant Patel
Additional Director
over 10 years ago
over 10 years ago
Arvindbhai Gulabdas Patel
Director
over 10 years ago
over 10 years ago
Pritiben Natvarlal Patel
Company Secretary
almost 15 years ago
almost 15 years ago
Mihir Vithaldas Patel
Director
about 30 years ago
about 30 years ago
Maganbhai Ramdas Patel
Director
about 30 years ago
about 30 years ago
Ishwarlal Ambalal Patel
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medical Preparations In Class 5
[Class : 5] Medical And Pharmaceutial Preparations
[Class : 5] Medical And Pharmaceutical Preparations
View +78 more Brands for Lincoln Pharmaceuticals Ltd.
Charges
19 May 2015
Yes Bank Limited
13 Crore
03 November 1999
State Bank Of India
58 Crore
20 March 1999
State Bank Of India
58 Crore
24 September 2015
Yes Bank Limited
10 Crore
29 September 2010
Idbi Bank Limited
20 Crore
25 April 2005
Icici Bank Ltd.
4 Crore
25 April 2005
Icici Bank Ltd.
0
29 September 2010
Idbi Bank Limited
0
20 March 1999
State Bank Of India
0
03 November 1999
State Bank Of India
0
19 May 2015
Yes Bank Limited
0
24 September 2015
Yes Bank Limited
0
25 April 2005
Icici Bank Ltd.
0
29 September 2010
Idbi Bank Limited
0
20 March 1999
State Bank Of India
0
03 November 1999
State Bank Of India
0
19 May 2015
Yes Bank Limited
0
24 September 2015
Yes Bank Limited
0
25 April 2005
Icici Bank Ltd.
0
29 September 2010
Idbi Bank Limited
0
20 March 1999
State Bank Of India
0
03 November 1999
State Bank Of India
0
19 May 2015
Yes Bank Limited
0
24 September 2015
Yes Bank Limited
0
25 April 2005
Icici Bank Ltd.
0
29 September 2010
Idbi Bank Limited
0
20 March 1999
State Bank Of India
0
03 November 1999
State Bank Of India
0
19 May 2015
Yes Bank Limited
0
24 September 2015
Yes Bank Limited
0
Documents
Form MSME FORM I-14122020_signed
Form DPT-3-08122020-signed
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form MGT-15-23102020_signed
Form MGT-6-13072020_signed
-13072020
Form MSME FORM I-07072020_signed
Form MGT-14-02072020_signed
Optional Attachment-(1)-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Optional Attachment-(2)-02072020
Form MGT-6-05052020_signed
-05052020
Form MGT-14-30042020_signed
Optional Attachment-(1)-30042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020
Form MGT-14-11032020_signed
Optional Attachment-(1)-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Optional Attachment-(4)-11032020
Evidence of cessation;-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
Form DIR-12-11032020_signed
Optional Attachment-(3)-11032020
Form MR-1-24012020_signed
Copy of shareholders resolution-24012020
Copy of board resolution-24012020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24012020
