Company Information

CIN
U74999UP2016PTC084888
Status
Date of Incorporation
14 July 2016
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

. Priti
. Priti
Director
over 5 years ago
Kusum Shah
Kusum Shah
Director
almost 8 years ago

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
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
Auditor?s certificate-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-15122019
Optional Attachment-(1)-15122019
Form MGT-7-15122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-17092019
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

Frequently Asked Questions

What is the date of Lucrose pharma private limited incorporation?

Incorporation date of the company is 14 July 2016 .

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 12.

Lucrose pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Ved prakash
  • Gajendra singh
  • Anita singh
  • Vipin kumar sharma
  • Anupam kaushik
  • Dinesh kumar
  • Radha singh
  • Kusum shah
  • Amit verma
  • Sanjay rajora
  • Sunil kumar
  • . priti