LATTICE PHARMA PVT LTD
OVERVIEW - LATTICE PHARMA PVT LTD
Lattice Pharma Pvt Ltd is an unlisted private company incorporated on 09 May, 1989. It is classified as a private limited company and is located in Rajkot, Gujarat. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 2.58 lac.
The current status of Lattice Pharma Pvt Ltd is - Active.
The last reported AGM (Annual General Meeting) of Lattice Pharma Pvt Ltd, per our records, was held on 30 September, 2023.
Lattice Pharma Pvt Ltd has four directors - Mahasukhlal Govindji Shah, Viren Mahasukhlal Shah, and others.
The Corporate Identification Number (CIN) of Lattice Pharma Pvt Ltd is U24231GJ1989PTC012207. The registered office of Lattice Pharma Pvt Ltd is at 21/JANTA SOCIETY BEHINDCOMMUNITY HALL, , RAJKOT, Gujarat.
REGISTERED DETAILS - LATTICE PHARMA PVT LTD
CIN
U24231GJ1989PTC012207
Incorporation Date / Age
09 May, 1989 / 35 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 10.0 Lacs
Paidup Capital
INR 2.575 Lacs
industry*
Manufacturing (Chemicals and chemical products)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
21/JANTA SOCIETY BEHINDCOMMUNITY HALL
RAJKOT - 000000
Gujarat - India
FINANCIAL HIGHLIGHTS - LATTICE PHARMA PVT LTD
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - LATTICE PHARMA PVT LTD
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Mahasukhlal Govindji Shah, Viren Mahasukhlal Shah, Jagrut Mahasukhlal Shah and Sunil Mahasukhlal Shah who were appointed on 09 May, 1989. They have been on the board for more than 35 years.
Jagrut Mahasukhlal Shah has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MAHASUKHLAL GOVINDJI SHAH | Director | 09 May, 1989 | No other directorships |
| VIREN MAHASUKHLAL SHAH | Director | 09 May, 1989 | No other directorships |
| JAGRUT MAHASUKHLAL SHAH | Director | 09 May, 1989 | View other directorships |
| SUNIL MAHASUKHLAL SHAH | Director | 09 May, 1989 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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