Company Information

CIN
U33125TG2003PTC041023
Status
Date of Incorporation
21 May 2003
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Laboratory And Scientific Instruments And Apparatus NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Kiran Kilaparti
Kiran Kilaparti
Director/Designated Partner
for over 21 years
Satya Prasad Meka
Satya Prasad Meka
Director/Designated Partner
for over 1 year
Narendar Davanthapuram
Narendar Davanthapuram
Director/Designated Partner
for over 1 year
Surya Kumari Meka
Surya Kumari Meka
Director/Designated Partner
for over 18 years

Past Directors

Charges

22 Crore
06 October 2007
Corporation Bank
5 Lak
28 January 2006
Union Bank Of India
22 Crore
28 January 2006
Others
0
06 October 2007
Corporation Bank
0
28 January 2006
Others
0
06 October 2007
Corporation Bank
0
28 January 2006
Others
0
06 October 2007
Corporation Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form DPT-3-26062020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-17072019

Frequently Asked Questions

What is the date of Lyophilization systems india private limited incorporation?

Incorporation date of the company is 21 May 2003 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 4.

Lyophilization systems india private limited has appointed how many directors?

The appointed directors in the company are:

  • Narendar davanthapuram
  • Surya kumari meka
  • Satya prasad meka
  • Kiran kilaparti