Company Information
CIN
Status
Date of Incorporation
18 April 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,066,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhanshu Kumar Singh
Director
over 1 year ago
over 1 year ago
Ashish Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Alok Awadhesh Kumar
Managing Director
over 22 years ago
over 22 years ago
Past Directors
Rina Singh
Additional Director
about 5 years ago
about 5 years ago
Hina Kiran .
Director
over 10 years ago
over 10 years ago
Vladimir Evstakhievich Babiy
Director
over 18 years ago
over 18 years ago
Shakuntala Awadheshkumar Sinha
Director
over 22 years ago
over 22 years ago
Satyakam Kiran Kashyap
Whole Time Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals
Preparation
[Class : 5] Medicinal And Pharmaceuticals
Preparation
[Class : 5] Medicinal And Pharmaceuticals
Preparation
View +34 more Brands for Lok Beta Pharmaceuticals (India )Private Limited.
Charges
29 August 2017
Axis Bank Limited
16 Crore
27 October 2004
State Bank Of India
9 Crore
26 March 2021
State Bank Of India
2 Crore
17 February 2021
Axis Bank Limited
10 Crore
08 January 2021
Axis Bank Limited
1 Crore
29 October 2020
Axis Bank Limited
3 Crore
25 May 2022
Axis Bank Limited
0
22 April 2022
Axis Bank Limited
0
26 March 2021
State Bank Of India
0
08 January 2021
Axis Bank Limited
0
29 October 2020
Axis Bank Limited
0
17 February 2021
Axis Bank Limited
0
29 August 2017
Axis Bank Limited
0
27 October 2004
State Bank Of India
0
25 May 2022
Axis Bank Limited
0
22 April 2022
Axis Bank Limited
0
26 March 2021
State Bank Of India
0
08 January 2021
Axis Bank Limited
0
29 October 2020
Axis Bank Limited
0
17 February 2021
Axis Bank Limited
0
29 August 2017
Axis Bank Limited
0
27 October 2004
State Bank Of India
0
25 May 2022
Axis Bank Limited
0
22 April 2022
Axis Bank Limited
0
26 March 2021
State Bank Of India
0
08 January 2021
Axis Bank Limited
0
29 October 2020
Axis Bank Limited
0
17 February 2021
Axis Bank Limited
0
29 August 2017
Axis Bank Limited
0
27 October 2004
State Bank Of India
0
Documents
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(1)-25112020
Form DIR-11-09102020_signed
Form DIR-12-08102020_signed
Optional Attachment-(1)-07102020
Notice of resignation filed with the company-07102020
Notice of resignation;-07102020
Acknowledgement received from company-07102020
Evidence of cessation;-07102020
Proof of dispatch-07102020
Form DPT-3-27082020-signed
Supplementary or Test audit report under section 143-14052020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14052020
Form AOC - 4 CFS-14052020
Directors report as per section 134(3)-09032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032020
Statement of Subsidiaries as per section 129 - Form AOC-1-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Form AOC-4-09032020_signed
Form MGT-14-23012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Altered memorandum of association-21012020
Altered articles of association-21012020
Optional Attachment-(1)-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form DIR-12-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020