Company Information
CIN
Status
Date of Incorporation
03 November 2014
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
Mohd Amir
Director/Designated Partner
about 6 years ago
about 6 years ago
Mohd Imran
Director
about 11 years ago
about 11 years ago
Past Directors
Abhay Bhatnagar
Director
about 11 years ago
about 11 years ago
Rahmat Ali
Director
about 11 years ago
about 11 years ago
Vikas Kumar Thakur
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Medicines & Pharmaceutical Preparations.
[Class : 5] Medicines & Pharmaceutical Preparations.
[Class : 5] Medicines & Pharmaceutical Preparations.
View +1 more Brands for Livochem Pharma Private Limited.
Documents
Form DIR-12-12122019_signed
Notice of resignation;-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(3)-12122019
Evidence of cessation;-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form ADT-1-05102018_signed
Optional Attachment-(2)-05102018
Optional Attachment-(1)-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Optional Attachment-(3)-05102018
Optional Attachment-(4)-05102018
Copy of written consent given by auditor-05102018
Form ADT-3-03102018-signed
Resignation letter-02102018
Form MGT-14-14122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017
Optional Attachment-(4)-11102017
