Company Information

CIN
U24100MH2011PLC214885
Status
Date of Incorporation
17 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 May 2023
Paid Up Capital
2,026,166,770
Authorised Capital
2,030,000,000

Directors

Ramesh Swaminathan
Ramesh Swaminathan
Director/Designated Partner
for 12 months
Rajeev Sibal .
Rajeev Sibal .
Director/Designated Partner
for over 1 year
Manju Deshbandhu Gupta
Manju Deshbandhu Gupta
Director/Designated Partner
for over 2 years
Nilesh Deshbandhu Gupta
Nilesh Deshbandhu Gupta
Director/Designated Partner
for over 1 year
Kamal Kishore Sharma
Kamal Kishore Sharma
Director/Designated Partner
for almost 2 years
Sunil Makharia
Sunil Makharia
Director/Designated Partner
for over 1 year

Past Directors

Ramessh Kr Khaitan
Ramessh Kr Khaitan
Director
over 13 years ago

Documents

Form ADT-3-16022021_signed
Form MR-1-30122020_signed
Copy of shareholders resolution-28122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28122020
Form MGT-6-17122020_signed
Optional Attachment-(1)-16122020
-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(3)-16122020
Form DIR-12-16122020_signed
Optional Attachment-(4)-16122020
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
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.-04122020
Optional Attachment-(1)-04122020
Altered articles of association;-04122020
Copy of the resolution for alteration of capital;-04122020

Frequently Asked Questions

When was the Lupin diagnostics limited incorporated?

The Lupin diagnostics limited was incorporated with ROC on 17 March 2011 as .

Where has the Lupin diagnostics limited been incorporated?

The company was incorporated in Mumbai with registration number 214885.

What is the E-filing status of the company?

The status of Lupin diagnostics limited is Active.

Number of Key Management personnel of the Lupin diagnostics limited?

The company has 7 key management personnel in the company.

Who are the directors of the Lupin diagnostics limited?

The appointed directors in the company are:

  • Sunil makharia
  • Ramessh kr khaitan
  • Kamal kishore sharma
  • Manju deshbandhu gupta
  • Nilesh deshbandhu gupta
  • Ramesh swaminathan
  • Rajeev sibal .