Company Information

CIN
Status
Date of Incorporation
14 July 2016
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 1 year ago
Sanjay Rajora
Sanjay Rajora
Director/Designated Partner
over 1 year ago
Gajendra Singh
Gajendra Singh
Director/Designated Partner
over 1 year ago
Amit Verma
Amit Verma
Director/Designated Partner
about 3 years ago
Anita Singh
Anita Singh
Director/Designated Partner
over 3 years ago
Ved Prakash
Ved Prakash
Director
almost 8 years ago
Radha Singh
Radha Singh
Individual Promoter
over 8 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 8 years ago
Anupam Kaushik
Anupam Kaushik
Director/Designated Partner
over 8 years ago
Vipin Kumar Sharma
Vipin Kumar Sharma
Director/Designated Partner
over 8 years ago

Past Directors

. Priti
. Priti
Director
almost 6 years ago
Kusum Shah
Kusum Shah
Director
almost 8 years ago

Registered Trademarks

Lucrose Moreactive Lucrose Pharma

[Class : 5] Medicinal And Pharmaceutical Preparations, Ayurvedic And Herbal Medicines, Unani Medicines, Allopathic Medicine And Hand Sanitizing, Herbs (Medicinal ), Immunity Medicine, Immunity Powder, Immunity Capsule, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For ...

Digadine Lucrose Pharma

[Class : 5] Medicinal And Pharmaceutical Preparations, Ayurvedic And Herbal Medicines, Unani Medicines, Allopathic Medicine And Hand Sanitizing, Herbs (Medicinal ), Immunity Medicine, Immunity Powder, Immunity Capsule, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For ...

Naproluc Lucrose Pharma

[Class : 5] Medicinal And Pharmaceutical Preparations, Ayurvedic And Herbal Medicines, Unani Medicines, Allopathic Medicine And Hand Sanitizing, Herbs (Medicinal ), Immunity Medicine, Immunity Powder, Immunity Capsule, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For ...
View +29 more Brands for Lucrose Pharma Private Limited.

Documents

Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form DPT-3-28102020_signed
Form AOC-4-28102020_signed
Directors report as per section 134(3)-27102020
Auditor?s certificate-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
List of share holders, debenture holders;-15122019
Optional Attachment-(1)-15122019
Form MGT-7-15122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form PAS-3-17092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092019
Copy of Board or Shareholders? resolution-17092019
Optional Attachment-(1)-17092019
Form MGT-14-12092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Optional Attachment-(1)-12092019
Form DPT-3-01072019
Optional Attachment-(2)-20062019
Optional Attachment-(1)-20062019
Notice of resignation;-20062019
Form DIR-12-20062019_signed
Evidence of cessation;-20062019