Company Information

CIN
Status
Date of Incorporation
27 December 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Palepu Srinivasa Prasad
Palepu Srinivasa Prasad
Director/Designated Partner
for over 1 year
Palepu Srinivasa Gopal
Palepu Srinivasa Gopal
Director/Designated Partner
for over 1 year

Past Directors

Ayalur Sambasivan Ganapathy
Ayalur Sambasivan Ganapathy
Director
almost 29 years ago
Ayalur Krishnan Sivaramakrishnan
Ayalur Krishnan Sivaramakrishnan
Director
almost 29 years ago
Melarked Neelakandan Venkateeswaran
Melarked Neelakandan Venkateeswaran
Managing Director
almost 29 years ago
Ramamirtham Srinivasan
Ramamirtham Srinivasan
Director
almost 29 years ago

Charges

6 Crore
06 June 2017
Hdfc Bank Limited
6 Crore
02 December 1996
Punjab National Bank
1 Crore
06 June 2017
Hdfc Bank Limited
0
02 December 1996
Punjab National Bank
0
06 June 2017
Hdfc Bank Limited
0
02 December 1996
Punjab National Bank
0
06 June 2017
Hdfc Bank Limited
0
02 December 1996
Punjab National Bank
0

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form DPT-3-28102020-signed
Directors report as per section 134(3)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Form CHG-1-04112019_signed
Optional Attachment-(1)-04112019
Instrument(s) of creation or modification of charge;-04112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191104
List of share holders, debenture holders;-12072019
Form MGT-7-12072019_signed
Optional Attachment-(2)-11072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072019
Directors report as per section 134(3)-11072019
Optional Attachment-(1)-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Form AOC-4-11072019_signed
Form DPT-3-01072019-signed

Frequently Asked Questions

What is the date of Lph pharma private limited incorporation?

Incorporation date of the company is 27 December 1995 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 6.

Lph pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Palepu srinivasa gopal
  • Palepu srinivasa prasad
  • Ramamirtham srinivasan
  • Melarked neelakandan venkateeswaran
  • Ayalur krishnan sivaramakrishnan
  • Ayalur sambasivan ganapathy