Company Information

CIN
U85100PN2013PTC148364
Status
Date of Incorporation
02 August 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
204,000
Authorised Capital
1,000,000

Directors

Umesh Pawa
Umesh Pawa
Director/Designated Partner
for about 1 year
Varun Virendra Upadhye
Varun Virendra Upadhye
Director/Designated Partner
for over 1 year
Shounak Mukund Deshmukh
Shounak Mukund Deshmukh
Director/Designated Partner
for over 11 years
Virendra Sitaram Upadhye
Virendra Sitaram Upadhye
Director/Designated Partner
for over 1 year

Past Directors

Anup Balaji Joshi
Anup Balaji Joshi
Director
over 9 years ago

Documents

Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020
Form MGT-7-30122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201005
Form MGT-14-23092020-signed
Form DPT-3-15092020-signed
Optional Attachment-(1)-14092020
Altered memorandum of association-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Altered articles of association-07092020
Optional Attachment-(1)-07092020
Notice of resignation;-05082020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-21102019_signed

Frequently Asked Questions

What is the date on which the Lipomic medical private limited incorporated?

Lipomic medical private limited was incorporated on 02 August 2013 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Lipomic medical private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lipomic medical private limited?

5 of directors are associated with the company.

What is the number of directors associated with Lipomic medical private limited?

5 of directors are associated with the company.