Company Information
CIN
Status
Date of Incorporation
24 March 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
Jatinkumar Kantilal Modi
Director/Designated Partner
about 2 years ago
about 2 years ago
Shitalben Sanjykumar Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjaykumar Babulal Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Hirenkumar Knatilal Modi
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Varishali Faijulhusain Sunsara
Director
almost 15 years ago
almost 15 years ago
Faijulhusain Valibhai Sunsara
Director
over 18 years ago
over 18 years ago
Sushilaben Babulal Modi
Director
over 18 years ago
over 18 years ago
Abidhusen Vali Sunsara
Director
over 22 years ago
over 22 years ago
Babulal Ravchand Modi
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations Included In Class 5.
[Class : 5] Medicinal And Pharmaceuticals Preparations Included In Class 5.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use In Class 05.
View +14 more Brands for Lustre Pharmaceuticals Private Limited.
Charges
23 May 2018
Icici Bank Limited
90 Lak
11 February 2016
The Kalupur Commercial Co-operative Bank Ltd.
19 Lak
07 June 2013
The Kalupur Commercial Co-operative Bank Ltd.
65 Lak
18 February 2013
Hdfc Bank Limited
38 Lak
10 September 2020
Icici Bank Limited
10 Lak
23 May 2018
Others
0
27 July 2022
Others
0
07 June 2013
Others
0
10 September 2020
Others
0
11 February 2016
The Kalupur Commercial Co-operative Bank Ltd.
0
18 February 2013
Hdfc Bank Limited
0
23 May 2018
Others
0
27 July 2022
Others
0
07 June 2013
Others
0
10 September 2020
Others
0
11 February 2016
The Kalupur Commercial Co-operative Bank Ltd.
0
18 February 2013
Hdfc Bank Limited
0
23 May 2018
Others
0
27 July 2022
Others
0
07 June 2013
Others
0
10 September 2020
Others
0
11 February 2016
The Kalupur Commercial Co-operative Bank Ltd.
0
18 February 2013
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-29092020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(3)-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form INC-22-25082018_signed
Copies of the utility bills as mentioned above (not older than two months)-25082018
Optional Attachment-(1)-25082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082018
Form CHG-4-10072018_signed
Letter of the charge holder stating that the amount has been satisfied-10072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180710
Form CHG-1-01072018_signed
Optional Attachment-(2)-30062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180630
