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LATTICE PHARMA PVT LTD




Lattice Pharma Pvt Ltd is a Private incorporated on 09 May 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 257,500. It is inolved in Manufacture of other chemical products

Lattice Pharma Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Lattice Pharma Pvt Ltd are Mahasukhlal Govindji Shah, Viren Mahasukhlal Shah, Jagrut Mahasukhlal Shah and Sunil Mahasukhlal Shah.

Lattice Pharma Pvt Ltd's Corporate Identification Number is (CIN) U24231GJ1989PTC012207 and its registration number is 12207.Its Email address is [email protected] and its registered address is 21/JANTA SOCIETY BEHINDCOMMUNITY HALL RAJKOT GJ 000000 IN.

Current status of Lattice Pharma Pvt Ltd is - Active.

Company Details

CIN

U24231GJ1989PTC012207

Company Name

LATTICE PHARMA PVT LTD

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

12207

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 May 1989

Age of Company

35 years, 0 month, 3 days

Activity

Manufacture of other chemical products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹257,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

21/JANTA SOCIETY BEHINDCOMMUNITY HALL RAJKOT GJ 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00870041

MAHASUKHLAL GOVINDJI SHAH

Director

09 May 1989

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Other Companies Associated with

Company Designation Appointment Date

Currently Mahasukhlal Govindji Shah is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00870099

VIREN MAHASUKHLAL SHAH

Director

09 May 1989

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Other Companies Associated with

Company Designation Appointment Date

Currently Viren Mahasukhlal Shah is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02027678

JAGRUT MAHASUKHLAL SHAH

Director

09 May 1989

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Company Designation Appointment Date

MEZZANINE FINANCIAL SERVICES PVT LTD

Director

19 December 1991

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Company Designation Appointment Date Cessation Date

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08187891

SUNIL MAHASUKHLAL SHAH

Director

09 May 1989

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Company Designation Appointment Date

Currently Sunil Mahasukhlal Shah is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

U74140GJ1993PTC020579
FINIX INDIA PVT LTD 21,JANTA SOCIETY,STREET NO-6,B/H COMMUNITY HALL RAJKOT. Rajkot GJ 000000 IN
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U65910GJ1991PTC016817
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U24219GJ1987PLC009997
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U24231GJ1983PTC006606
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U29308GJ2000PTC038707
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U55101GJ1994PTC021548
AVANTIKA MOTELS PVT.LTD. AVANTIKA MOTELS,LIMBI.21.(RAJKOT). Rajkot GJ 000000 IN
U24232GJ1989PTC012443
KAPALI PHARMACUTICALS PRIVATE LIMITED 2, BHAKTI NAGAR SOCIETY RAJKOT Rajkot GJ 000000 IN
U21019GJ1989PTC013080
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90096298

1992-03-03

-

2017-04-04

Immovable property or any interest therein

9,000,000

RAJKOT NAGRIK SAHAKARI BANK LTD.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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