Company Information

CIN
U24100GJ2014PTC079490
Status
Date of Incorporation
31 March 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Pareshkumar Ramjibhai Dhameliya
Pareshkumar Ramjibhai Dhameliya
Director/Designated Partner
for over 1 year
Haresh Karamashibhai Intaliya
Haresh Karamashibhai Intaliya
Director/Designated Partner
for over 3 years
Vijay Premjibhai Narola
Vijay Premjibhai Narola
Director/Designated Partner
for over 3 years
Mukeshkumar Bhupatbhai Padsala
Mukeshkumar Bhupatbhai Padsala
Director/Designated Partner
for over 3 years
Ghanshyam Parsottambhai Laheri
Ghanshyam Parsottambhai Laheri
Director
for over 10 years
Pravinbhai Govindbhai Vekariya
Pravinbhai Govindbhai Vekariya
Director/Designated Partner
for over 1 year

Past Directors

Ghanshyam Keshavbhai Patel
Ghanshyam Keshavbhai Patel
Director
over 8 years ago
Kavitaben Vinodbhai Vaghasia
Kavitaben Vinodbhai Vaghasia
Director
about 9 years ago
Urvashiben Ashish Goti
Urvashiben Ashish Goti
Director
about 9 years ago
Rashmiben Kishorkumar Padsala
Rashmiben Kishorkumar Padsala
Director
about 9 years ago
Paras Ghanshyam Patel
Paras Ghanshyam Patel
Director
about 9 years ago
Manojbhai Nanubhai Gajera
Manojbhai Nanubhai Gajera
Director
about 9 years ago
Kishorbhai Dhanjibhai Hirpara
Kishorbhai Dhanjibhai Hirpara
Director
about 9 years ago
Himatbhai Karmshibhai Dholiya
Himatbhai Karmshibhai Dholiya
Director
about 9 years ago
Dhirubhai Haribhai Polra
Dhirubhai Haribhai Polra
Director
about 9 years ago
Bhadresh Jerambhai Chhabhadiya
Bhadresh Jerambhai Chhabhadiya
Director
about 9 years ago
Ashish Rameshchandra Pandya
Ashish Rameshchandra Pandya
Additional Director
about 9 years ago
Pareshkumar Kurjibhai Dhandhukiya
Pareshkumar Kurjibhai Dhandhukiya
Additional Director
over 9 years ago
Kishorkumar Maganbhai Kachhadiya
Kishorkumar Maganbhai Kachhadiya
Additional Director
over 9 years ago
Hetalben Dipakbhai Bhadiyadara
Hetalben Dipakbhai Bhadiyadara
Additional Director
over 9 years ago
Dineshbhai Labhubhai Kheni
Dineshbhai Labhubhai Kheni
Additional Director
over 9 years ago
Bhagwanbhai Bhimjibhai Dhameliya
Bhagwanbhai Bhimjibhai Dhameliya
Director
over 10 years ago
Ashaben Hareshbhai Intaliya
Ashaben Hareshbhai Intaliya
Director
over 10 years ago
Sheetal Mukeshkumar Padsala
Sheetal Mukeshkumar Padsala
Director
over 10 years ago
Dipal Paresh Dhameliya
Dipal Paresh Dhameliya
Director
over 10 years ago
Jaysukh Manjibhai Lakhani
Jaysukh Manjibhai Lakhani
Director
over 10 years ago

Documents

Form ADT-1-02112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Approval letter of extension of financial year or AGM-02112020
Approval letter for extension of AGM;-02112020
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Form DPT-3-01102020-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed

Frequently Asked Questions

What is the date of Lupitas pharmaceuticals private limited incorporation?

Incorporation date of the company is 31 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 26.

Lupitas pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Jaysukh manjibhai lakhani
  • Dipal paresh dhameliya
  • Sheetal mukeshkumar padsala
  • Pravinbhai govindbhai vekariya
  • Ghanshyam parsottambhai laheri
  • Ashaben hareshbhai intaliya
  • Bhagwanbhai bhimjibhai dhameliya
  • Bhadresh jerambhai chhabhadiya
  • Dhirubhai haribhai polra
  • Dineshbhai labhubhai kheni
  • Hetalben dipakbhai bhadiyadara
  • Himatbhai karmshibhai dholiya
  • Kishorbhai dhanjibhai hirpara
  • Kishorkumar maganbhai kachhadiya
  • Manojbhai nanubhai gajera
  • Paras ghanshyam patel
  • Pareshkumar kurjibhai dhandhukiya
  • Rashmiben kishorkumar padsala
  • Urvashiben ashish goti
  • Kavitaben vinodbhai vaghasia
  • Ashish rameshchandra pandya
  • Ghanshyam keshavbhai patel
  • Pareshkumar ramjibhai dhameliya
  • Mukeshkumar bhupatbhai padsala
  • Vijay premjibhai narola
  • Haresh karamashibhai intaliya