Company Information
CIN
Status
Date of Incorporation
12 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Virendra Krishnakar Tipnis
Additional Director
over 2 years ago
over 2 years ago
Ajit Subhashchandra Tamhane
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Chanda Binit Veshvikar
Additional Director
almost 21 years ago
almost 21 years ago
Neela Virendra Tipnis
Director
about 22 years ago
about 22 years ago
Vaibhavi Ajit Tamhane
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 10] Surgical, Medical And Veterinary Instruments And Apparatus, Diagnostic Kits And Equipment, Clinical Laboratory Instruments, Orthopedic And Mobility Aids.
[Class : 10] Surgical, Medical And Veterinary Instruments And Apparatus, Diagnostic Kits And Equipment, Clinical Laboratory Instruments, Orthopedic And Mobility Aids.
[Class : 10] Surgical, Medical And Veterinary Instruments And Apparatus, Diagnostic Kits And Equipment, Clinical Laboratory Instruments, Orthopedic And Mobility Aids.
View +7 more Brands for Lisaline Lifescience Technologies Private Limited.
Charges
26 March 2019
Yes Bank Limited
6 Lak
02 June 2017
Yes Bank Limited
1 Crore
03 August 2015
Hdfc Bank Limited
34 Lak
03 August 2015
Hdfc Bank Limited
15 Lak
22 August 2015
Hdfc Bank Limited
6 Lak
25 September 2013
Hdfc Bank Limited
1 Crore
29 November 2023
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
02 June 2017
Yes Bank Limited
0
26 March 2019
Yes Bank Limited
0
25 September 2013
Hdfc Bank Limited
0
03 August 2015
Hdfc Bank Limited
0
03 August 2015
Hdfc Bank Limited
0
22 August 2015
Hdfc Bank Limited
0
29 November 2023
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
02 June 2017
Yes Bank Limited
0
26 March 2019
Yes Bank Limited
0
25 September 2013
Hdfc Bank Limited
0
03 August 2015
Hdfc Bank Limited
0
03 August 2015
Hdfc Bank Limited
0
22 August 2015
Hdfc Bank Limited
0
29 November 2023
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
02 June 2017
Yes Bank Limited
0
26 March 2019
Yes Bank Limited
0
25 September 2013
Hdfc Bank Limited
0
03 August 2015
Hdfc Bank Limited
0
03 August 2015
Hdfc Bank Limited
0
22 August 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-10022020-signed
Form MGT-7-17112019_signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
List of share holders, debenture holders;-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Supplementary or Test audit report under section 143-19102019
Form AOC - 4 CFS-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form DPT-3-03062019
Auditor?s certificate-03062019
Form CHG-1-08052019_signed
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
Instrument(s) of creation or modification of charge;-08052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102018
Supplementary or Test audit report under section 143-12102018
