Company Information
CIN
Status
Date of Incorporation
21 July 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rina Mehul Shah
Whole Time Director
almost 3 years ago
almost 3 years ago
Mehul Mahendra Shah
Managing Director
almost 3 years ago
almost 3 years ago
Tushar Dwarkadas Ganatra
Director/Designated Partner
about 4 years ago
about 4 years ago
Kushan Mehulbhai Shah
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Shashikala Mahendrakumar Shah
Whole Time Director
over 22 years ago
over 22 years ago
Mahendra Himmatlal Shah
Whole Time Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceuticals Preparation
[Class : 5] Medicinal And Pharmaceutical Preparation
[Class : 5] Medicinal & Pharmaceutical Preparations
View +7 more Brands for Leo Life Sciences Private Limited.
Charges
30 April 2008
Nutan Nagarik Sahakari Bank Limited
1 Crore
15 May 2020
Sidbi
50 Lak
17 August 2022
Others
0
17 March 2022
Sidbi
0
30 April 2008
Others
0
15 May 2020
Sidbi
0
17 August 2022
Others
0
17 March 2022
Sidbi
0
30 April 2008
Others
0
15 May 2020
Sidbi
0
17 August 2022
Others
0
17 March 2022
Sidbi
0
30 April 2008
Others
0
15 May 2020
Sidbi
0
Documents
Form DPT-3-23102020-signed
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
Optional Attachment-(1)-12062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Form MSME FORM I-15122019_signed
Form DPT-3-15102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form MSME FORM I-09062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Instrument(s) of creation or modification of charge;-24062017
Form CHG-1-24062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170624
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form DIR-12-26102016
Form AOC-4-26102016
