Company Information

CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,385,000
Authorised Capital
11,385,000

Directors

Sajin Stalin
Sajin Stalin
Director/Designated Partner
about 6 years ago
Deepu Mathew
Deepu Mathew
Director/Designated Partner
about 6 years ago

Past Directors

Sreeja Kudilil Ravi
Sreeja Kudilil Ravi
Additional Director
almost 5 years ago
Krishnan Kurunnan Kandy Meethal
Krishnan Kurunnan Kandy Meethal
Director
about 9 years ago
Thekkayilairukkaran Dheepu Jose
Thekkayilairukkaran Dheepu Jose
Additional Director
over 9 years ago
Rohin Puthalath
Rohin Puthalath
Additional Director
almost 10 years ago
Pradeepan Cheriya Madathil
Pradeepan Cheriya Madathil
Additional Director
almost 10 years ago
Cheriya Madathil Pramodan
Cheriya Madathil Pramodan
Director
almost 10 years ago
Pradeepan Rayaroth
Pradeepan Rayaroth
Director
almost 10 years ago
Josemy Jijo
Josemy Jijo
Director
almost 10 years ago
Pookkandy Ragesh
Pookkandy Ragesh
Director
over 11 years ago
Likesh Podikkalam Parambil
Likesh Podikkalam Parambil
Director
over 11 years ago

Registered Trademarks

Luzerne Xanitize Luzerne Life Sciences

[Class : 5] Hand Sanitizing And Disinfecting Preparations, Especially With Antibacterial And Antimicrobial Properties; Antibacterial And Antimicrobial Soaps; Anti Bacterial And Anti Microbial Hand And Lotion Soap; Antibacterial Hand Wash; Sanitary Sterilizing Preparations; Pre Moistened Towelettes For Sanitizing, Disinfecting And Sterilizing Purposes; All Purpose Disinfectan...

Xilnext Luzerne Life Sciences

[Class : 5] Pharmaceuticals And Medicinal Preparations; Pharmaceutical Preparations To Treat Hypertension

Metcosules Luzerne Life Sciences Private Limtied

[Class : 5] Pharmaceuticals And Medicinal Preparations
View +21 more Brands for Luzerne Life Sciences Private Limited.

Charges

1 Crore
09 July 2015
Canara Bank
75 Lak
23 April 2021
Canara Bank
14 Lak
23 April 2021
Canara Bank
18 Lak
23 April 2021
Canara Bank
0
09 July 2015
Canara Bank
0
23 April 2021
Canara Bank
0
23 April 2021
Canara Bank
0
09 July 2015
Canara Bank
0
23 April 2021
Canara Bank
0
23 April 2021
Canara Bank
0
09 July 2015
Canara Bank
0
23 April 2021
Canara Bank
0

Documents

Form SH-7-18122020-signed
Copy of the resolution for alteration of capital;-17122020
Altered memorandum of assciation;-17122020
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Evidence of cessation;-08102020
Optional Attachment-(1)-08102020
Form DIR-12-08102020_signed
Form ADT-3-24082020_signed
Resignation letter-21082020
Evidence of cessation;-14062020
Form DIR-12-14062020_signed
Notice of resignation;-14062020
Optional Attachment-(1)-14062020
Form DIR-12-28052020_signed
Form AOC-4-28052020_signed
Form MGT-7-28052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Optional Attachment-(1)-27052020
List of share holders, debenture holders;-26052020
Directors report as per section 134(3)-26052020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Form MGT-14-22112019_signed
Form DIR-12-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(3)-21112019
Form DPT-3-14112019-signed