Company Information

CIN
U24231GJ2003PTC042154
Status
Date of Incorporation
24 March 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shitalben Sanjykumar Modi
Shitalben Sanjykumar Modi
Director/Designated Partner
for over 1 year
Hirenkumar Knatilal Modi
Hirenkumar Knatilal Modi
Director/Designated Partner
for over 21 years
Sanjaykumar Babulal Modi
Sanjaykumar Babulal Modi
Director/Designated Partner
for over 1 year
Jatinkumar Kantilal Modi
Jatinkumar Kantilal Modi
Director/Designated Partner
for about 1 year

Past Directors

Varishali Faijulhusain Sunsara
Varishali Faijulhusain Sunsara
Director
over 13 years ago
Faijulhusain Valibhai Sunsara
Faijulhusain Valibhai Sunsara
Director
over 17 years ago
Sushilaben Babulal Modi
Sushilaben Babulal Modi
Director
over 17 years ago
Abidhusen Vali Sunsara
Abidhusen Vali Sunsara
Director
over 21 years ago
Babulal Ravchand Modi
Babulal Ravchand Modi
Director
over 21 years ago

Charges

1 Crore
23 May 2018
Icici Bank Limited
90 Lak
11 February 2016
The Kalupur Commercial Co-operative Bank Ltd.
19 Lak
07 June 2013
The Kalupur Commercial Co-operative Bank Ltd.
65 Lak
18 February 2013
Hdfc Bank Limited
38 Lak
10 September 2020
Icici Bank Limited
10 Lak
23 May 2018
Others
0
27 July 2022
Others
0
07 June 2013
Others
0
10 September 2020
Others
0
11 February 2016
The Kalupur Commercial Co-operative Bank Ltd.
0
18 February 2013
Hdfc Bank Limited
0
23 May 2018
Others
0
27 July 2022
Others
0
07 June 2013
Others
0
10 September 2020
Others
0
11 February 2016
The Kalupur Commercial Co-operative Bank Ltd.
0
18 February 2013
Hdfc Bank Limited
0
23 May 2018
Others
0
27 July 2022
Others
0
07 June 2013
Others
0
10 September 2020
Others
0
11 February 2016
The Kalupur Commercial Co-operative Bank Ltd.
0
18 February 2013
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-28092020
Optional Attachment-(3)-28092020
Optional Attachment-(1)-28092020
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed

Frequently Asked Questions

What is the date of Lustre pharmaceuticals private limited incorporation?

Incorporation date of the company is 24 March 2003 .

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 9.

Lustre pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjaykumar babulal modi
  • Sushilaben babulal modi
  • Babulal ravchand modi
  • Shitalben sanjykumar modi
  • Faijulhusain valibhai sunsara
  • Abidhusen vali sunsara
  • Varishali faijulhusain sunsara
  • Jatinkumar kantilal modi
  • Hirenkumar knatilal modi