Company Information

CIN
U33110KL2014PTC037223
Status
Date of Incorporation
04 September 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,385,000
Authorised Capital
11,385,000

Directors

Sajin Stalin
Sajin Stalin
Director/Designated Partner
for about 5 years
Deepu Mathew
Deepu Mathew
Director/Designated Partner
for about 5 years

Past Directors

Sreeja Kudilil Ravi
Sreeja Kudilil Ravi
Additional Director
over 3 years ago
Krishnan Kurunnan Kandy Meethal
Krishnan Kurunnan Kandy Meethal
Director
about 8 years ago
Thekkayilairukkaran Dheepu Jose
Thekkayilairukkaran Dheepu Jose
Additional Director
over 8 years ago
Rohin Puthalath
Rohin Puthalath
Additional Director
almost 9 years ago
Pradeepan Cheriya Madathil
Pradeepan Cheriya Madathil
Additional Director
almost 9 years ago
Cheriya Madathil Pramodan
Cheriya Madathil Pramodan
Director
almost 9 years ago
Pradeepan Rayaroth
Pradeepan Rayaroth
Director
almost 9 years ago
Josemy Jijo
Josemy Jijo
Director
almost 9 years ago
Pookkandy Ragesh
Pookkandy Ragesh
Director
about 10 years ago
Likesh Podikkalam Parambil
Likesh Podikkalam Parambil
Director
about 10 years ago

Charges

1 Crore
09 July 2015
Canara Bank
75 Lak
23 April 2021
Canara Bank
14 Lak
23 April 2021
Canara Bank
18 Lak
23 April 2021
Canara Bank
0
09 July 2015
Canara Bank
0
23 April 2021
Canara Bank
0
23 April 2021
Canara Bank
0
09 July 2015
Canara Bank
0
23 April 2021
Canara Bank
0
23 April 2021
Canara Bank
0
09 July 2015
Canara Bank
0
23 April 2021
Canara Bank
0

Documents

Form SH-7-18122020-signed
Altered memorandum of assciation;-17122020
Copy of the resolution for alteration of capital;-17122020
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Evidence of cessation;-08102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-08102020
Form ADT-3-24082020_signed
Resignation letter-21082020
Notice of resignation;-14062020
Form DIR-12-14062020_signed
Evidence of cessation;-14062020
Optional Attachment-(1)-14062020
Form DIR-12-28052020_signed
Form AOC-4-28052020_signed
Form MGT-7-28052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Optional Attachment-(1)-27052020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26052020

Frequently Asked Questions

When was the Luzerne life sciences private limited incorporated?

The Luzerne life sciences private limited was incorporated with ROC on 04 September 2014 as .

Where has the Luzerne life sciences private limited been incorporated?

The company was incorporated in Ernakulam with registration number 037223.

What is the E-filing status of the company?

The status of Luzerne life sciences private limited is Active.

Number of Key Management personnel of the Luzerne life sciences private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Luzerne life sciences private limited?

The appointed directors in the company are:

  • Deepu mathew
  • Likesh podikkalam parambil
  • Pookkandy ragesh
  • Josemy jijo
  • Pradeepan rayaroth
  • Cheriya madathil pramodan
  • Pradeepan cheriya madathil
  • Rohin puthalath
  • Krishnan kurunnan kandy meethal
  • Thekkayilairukkaran dheepu jose
  • Sajin stalin
  • Sreeja kudilil ravi