Company Information

CIN
Status
Date of Incorporation
28 January 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
1,500,000
Authorised Capital
100,000,000

Directors

Ramesh Swaminathan
Ramesh Swaminathan
Director/Designated Partner
for over 1 year
Nilesh Deshbandhu Gupta
Nilesh Deshbandhu Gupta
Director/Designated Partner
for over 1 year
Vinita Deshbandhu Gupta
Vinita Deshbandhu Gupta
Manager/Secretary
for almost 4 years

Past Directors

Documents

Form PAS-3-15072022_signed
Copy of Board or Shareholders? resolution-14072022
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.-14072022
Form MGT-7-12072022_signed
List of share holders, debenture holders;-11072022
Optional Attachment-(1)-11072022
Form DPT-3-25062022_signed
Optional Attachment-(1)-25062022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062022
Form AOC-4(XBRL)-25062022_signed
List of share holders, debenture holders;-01102021
Optional Attachment-(1)-01102021
Form MGT-7-01102021_signed
Optional Attachment-(1)-28082021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082021
Form AOC-4(XBRL)-28082021_signed
Form ADT-1-24082021_signed
Copy of resolution passed by the company-17082021
Copy of written consent given by auditor-17082021
Copy of resolution passed by the company-21082021

Frequently Asked Questions

When was the Lupin biologics limited incorporated?

The Lupin biologics limited was incorporated with ROC on 28 January 2021 as .

Where has the Lupin biologics limited been incorporated?

The company was incorporated in Maharashtra with registration number 354211.

What is the E-filing status of the company?

The status of Lupin biologics limited is Active.

Number of Key Management personnel of the Lupin biologics limited?

The company has 3 key management personnel in the company.

Who are the directors of the Lupin biologics limited?

The appointed directors in the company are:

  • Vinita deshbandhu gupta
  • Nilesh deshbandhu gupta
  • Ramesh swaminathan