Company Information
CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Agarwal
Director
over 2 years ago
over 2 years ago
Pavan Kumar
Director
over 14 years ago
over 14 years ago
Past Directors
Amit Kumar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Medical And Pharmaceutical Preparations, Ayurvedic Medicines
[Class : 5] Medical And Pharmaceutical Preparations, Ayurvedic Medicines
[Class : 5] Medical And Pharmaceutical Preparations, Ayurvedic Medicines
View +12 more Brands for Lifeshield Formulations Private Limited.
Charges
21 November 2020
Canara Bank
10 Lak
26 December 2019
Canara Bank
7 Lak
21 November 2020
Canara Bank
0
26 December 2019
Others
0
21 November 2020
Canara Bank
0
26 December 2019
Others
0
21 November 2020
Canara Bank
0
26 December 2019
Others
0
Documents
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Directors report as per section 134(3)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form DPT-3-04092020-signed
Form CHG-1-05012020_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form DPT-3-28112019-signed
Form DPT-3-27112019-signed
Form ADT-1-10102019_signed
List of share holders, debenture holders;-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form MGT-7-11092018_signed
