Company Information

CIN
U24232UP2005PLC029816
Status
Date of Incorporation
12 April 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
12,500,000

Directors

Ragini Bansal
Ragini Bansal
Director/Designated Partner
for over 1 year
Jagmohan Lal Goel
Jagmohan Lal Goel
Managing Director
for about 17 years
Anmol Bansal
Anmol Bansal
Director/Designated Partner
for over 1 year
Anil Kumar Bansal
Anil Kumar Bansal
Director/Designated Partner
for over 1 year

Past Directors

Anirag Bansal
Anirag Bansal
Additional Director
almost 12 years ago
Usha Gupta
Usha Gupta
Director
over 19 years ago
Ashok Kumar
Ashok Kumar
Director
over 19 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director
over 19 years ago

Charges

8 Crore
31 July 2015
Hdfc Bank Limited
8 Crore
02 June 2015
Bank Of Baroda
9 Lak
19 January 2015
Bank Of Baroda
34 Lak
21 November 2013
Bank Of Baroda
2 Crore
21 November 2013
Bank Of Baroda
52 Lak
22 November 2010
Bank Of India
1 Crore
29 July 2009
Bank Of India
1 Lak
20 October 2005
Bank Of India
9 Lak
20 October 2005
Bank Of India
2 Crore
20 October 2005
Bank Of India
75 Lak
27 February 2008
Bank Of India
30 Lak
20 October 2005
Bank Of India
60 Lak
14 May 2020
Sidbi
50 Lak
14 May 2020
Sidbi
0
21 November 2013
Bank Of Baroda
0
31 July 2015
Hdfc Bank Limited
0
21 November 2013
Bank Of Baroda
0
20 October 2005
Bank Of India
0
22 November 2010
Bank Of India
0
20 October 2005
Bank Of India
0
20 October 2005
Bank Of India
0
02 June 2015
Bank Of Baroda
0
20 October 2005
Bank Of India
0
29 July 2009
Bank Of India
0
27 February 2008
Bank Of India
0
19 January 2015
Bank Of Baroda
0
14 May 2020
Sidbi
0
21 November 2013
Bank Of Baroda
0
31 July 2015
Hdfc Bank Limited
0
21 November 2013
Bank Of Baroda
0
20 October 2005
Bank Of India
0
22 November 2010
Bank Of India
0
20 October 2005
Bank Of India
0
20 October 2005
Bank Of India
0
02 June 2015
Bank Of Baroda
0
20 October 2005
Bank Of India
0
29 July 2009
Bank Of India
0
27 February 2008
Bank Of India
0
19 January 2015
Bank Of Baroda
0
14 May 2020
Sidbi
0
21 November 2013
Bank Of Baroda
0
31 July 2015
Hdfc Bank Limited
0
21 November 2013
Bank Of Baroda
0
20 October 2005
Bank Of India
0
22 November 2010
Bank Of India
0
20 October 2005
Bank Of India
0
20 October 2005
Bank Of India
0
02 June 2015
Bank Of Baroda
0
20 October 2005
Bank Of India
0
29 July 2009
Bank Of India
0
27 February 2008
Bank Of India
0
19 January 2015
Bank Of Baroda
0

Documents

Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form DPT-3-23102020-signed
Form CHG-4-10072020_signed
Letter of the charge holder stating that the amount has been satisfied-10072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200710
Optional Attachment-(1)-22052020
Form CHG-1-22052020_signed
Instrument(s) of creation or modification of charge;-22052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Form DPT-3-26042020-signed
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Form MGT-7-25122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Frequently Asked Questions

What is the date of Lucent biotech limited incorporation?

Incorporation date of the company is 12 April 2005 .

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 8.

Lucent biotech limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar
  • Usha gupta
  • Anil kumar bansal
  • Anil kumar agrawal
  • Anirag bansal
  • Jagmohan lal goel
  • Ragini bansal
  • Anmol bansal