Company Information
CIN
Status
Date of Incorporation
29 March 2007
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
132,312,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Zahabiya Habil Khorakiwala
Director/Designated Partner
about 1 year ago
about 1 year ago
Harsh Vardhan Goenka
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajesh Ramesh Shirambekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajat Bhargava
Director/Designated Partner
over 1 year ago
over 1 year ago
Lalit Surajmal Kanodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhaskar Vemban Iyer
Director/Designated Partner
over 4 years ago
over 4 years ago
Sachin Rajkumar Nandgaonkar
Director/Designated Partner
over 4 years ago
over 4 years ago
Manojkumar Madangopal Maheshwari
Director/Designated Partner
over 5 years ago
over 5 years ago
Narendra Kumar Anand Ambwani
Director/Designated Partner
over 5 years ago
over 5 years ago
Yugal Kishor Chothuram Sikri
Director/Designated Partner
over 6 years ago
over 6 years ago
Neera Saggi .
Director
almost 10 years ago
almost 10 years ago
Niraj Ramkrishna Bajaj
Director
over 16 years ago
over 16 years ago
Past Directors
Chidambaram Renganathan
Managing Director
about 10 years ago
about 10 years ago
Rajendra Ambalal Shah
Alternate Director
over 12 years ago
over 12 years ago
Vinayaraghavan Corattiyil
Director Appointed In Casual Vacancy
over 12 years ago
over 12 years ago
Ajit Singh Chouhan
Managing Director
almost 15 years ago
almost 15 years ago
Chhaganlal Jain
Director
over 16 years ago
over 16 years ago
Dilip Kumar Sen
Director
over 16 years ago
over 16 years ago
Pradipta Kumar Mohapatra
Director
over 16 years ago
over 16 years ago
Arvind Vasudeva
Additional Director
almost 17 years ago
almost 17 years ago
Ajit Gulabchand
Additional Director
almost 17 years ago
almost 17 years ago
Mahesh Shrikrishna Gupta
Additional Director
almost 17 years ago
almost 17 years ago
Rajiv Ramchandra Dalvi
Director
almost 18 years ago
almost 18 years ago
Mortu Vishwanath Lotlikar
Director
almost 18 years ago
almost 18 years ago
Srinivas Gollamudi
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
View +259 more Brands for Rpg Life Sciences Limited.
Charges
12 April 2017
Icici Bank Limited
20 Crore
12 September 2009
Union Bank Of India
65 Crore
28 January 2011
Export-import Bank Of India
7 Crore
09 April 2009
Export-import Bank Of India
20 Crore
25 January 2012
Export Import Bank Of India
7 Crore
08 March 2008
Export-import Bank Of India
4 Crore
14 July 2010
Export Import Bank Of India
3 Crore
12 January 2009
Export-import Bank Of India
4 Crore
21 June 2010
Union Bank Of India
4 Crore
19 March 2008
Union Bank Of India
75 Lak
12 April 2017
Others
0
12 September 2009
Others
0
19 March 2008
Union Bank Of India
0
09 April 2009
Export-import Bank Of India
0
25 January 2012
Export Import Bank Of India
0
08 March 2008
Export-import Bank Of India
0
28 January 2011
Export-import Bank Of India
0
14 July 2010
Export Import Bank Of India
0
21 June 2010
Union Bank Of India
0
12 January 2009
Export-import Bank Of India
0
12 April 2017
Others
0
12 September 2009
Others
0
19 March 2008
Union Bank Of India
0
09 April 2009
Export-import Bank Of India
0
25 January 2012
Export Import Bank Of India
0
08 March 2008
Export-import Bank Of India
0
28 January 2011
Export-import Bank Of India
0
14 July 2010
Export Import Bank Of India
0
21 June 2010
Union Bank Of India
0
12 January 2009
Export-import Bank Of India
0
12 April 2017
Others
0
12 September 2009
Others
0
19 March 2008
Union Bank Of India
0
09 April 2009
Export-import Bank Of India
0
25 January 2012
Export Import Bank Of India
0
08 March 2008
Export-import Bank Of India
0
28 January 2011
Export-import Bank Of India
0
14 July 2010
Export Import Bank Of India
0
21 June 2010
Union Bank Of India
0
12 January 2009
Export-import Bank Of India
0
Documents
Form MGT-7-05022021_signed
Form CHG-4-22102020_signed
Letter of the charge holder stating that the amount has been satisfied-21102020
Form DPT-3-20102020-signed
Form MSME FORM I-15102020_signed
Form MGT-14-02102020_signed
Copy of MGT-8-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020
Form AOC-4(XBRL)-08092020_signed
Form MGT-15-04092020_signed
Form DIR-12-04092020_signed
Optional Attachment-(1)-03092020
Optional Attachment-(1)-03092020
Notice of resignation;-24082020
Optional Attachment-(1)-24082020
Evidence of cessation;-24082020
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form DPT-3-10082020-signed
Optional Attachment-(1)-03082020
Auditor?s certificate-03082020
Form MSME FORM I-29072020_signed
Form BEN - 2-02012020_signed
Form BEN - 2-27122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019