Company Information

CIN
Status
Date of Incorporation
21 May 2003
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Satya Prasad Meka
Satya Prasad Meka
Director/Designated Partner
almost 2 years ago
Narendar Davanthapuram
Narendar Davanthapuram
Director/Designated Partner
almost 2 years ago
Surya Kumari Meka
Surya Kumari Meka
Director/Designated Partner
over 18 years ago
Kiran Kilaparti
Kiran Kilaparti
Director/Designated Partner
over 21 years ago

Registered Trademarks

Lyophilization Systems Lyophilization Systems India

[Class : 7] Industrial Freeze Drying Machines And Parts Hereto; Automatic Loading And Unloading Systems For Industrial Freeze Drying Machines;

Lyoxl Lyophilization Systems India

[Class : 7] Industrial Freeze Drying Machines And Parts Hereto; Automatic Loading And Unloading Systems For Industrial Freeze Drying Machines;

Lyodryer Lyophilization Systems India

[Class : 11] Freeze Dryers For Use In The Pharmaceutical Industry; Freeze Dryers For Use In Laboratories; Freeze Dryers For Use In The Food Industry; Freeze Dryers For Use In The Research Field;
View +7 more Brands for Lyophilization Systems India Private Limited.

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

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
Optional Attachment-(1)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-26062020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-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
List of share holders, debenture holders;-07112019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-17072019
Optional Attachment-(1)-21062019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
Optional Attachment-(2)-21062019
Optional Attachment-(4)-21062019
Optional Attachment-(3)-21062019
Optional Attachment-(5)-21062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
Form MSME FORM I-29052019_signed
Form MGT-7-01122018_signed