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RPG LIFE SCIENCES LIMITED

RPG LIFE SCIENCES LIMITED, located in Mumbai, is driven by RAJENDRA AMBALAL SHAH, AJIT SINGH CHOUHAN, LALIT SURAJMAL KANODIA, YUGAL KISHOR CHOTHURAM SIKRI, NARENDRA KUMAR ANAND AMBWANI, RAJESH RAMESH SHIRAMBEKAR, MANOJKUMAR MADANGOPAL MAHESHWARI, CHHAGANLAL MEGHRAJ JAIN, MAHESH KULATHU NARAYANASWAMY, CORATTIYIL VINAYARAGHAVAN, PRADIPTA KUMAR MOHAPATRA, HARSH VARDHAN GOENKA, MAHESH SHRIKRISHNA GUPTA, ZAHABIYA HABIL KHORAKIWALA, CHIDAMBARAM THEIVARAYAN RENGANATHAN and SACHIN RAJKUMAR NANDGAONKAR. It is a Public company, incorporated on Mar 29, 2007. It is classified as a Non-govt company and registered at Mumbai. The registration number for the mentioned company is 169354 and its Corporate Identification Number (CIN) is L24232MH2007PLC169354 having an Active status currently.

RPG LIFE SCIENCES LIMITED's registered address is RPG House 463, Dr. Annie Besant Road, Worli Mumbai MH 400030 IN. Its Annual General Meeting (AGM) was last held on Jul 24, 2017. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2017, with an authorized share capital of 15,00,00,000 and its paid-up capital is 13,23,12,120.

The primary email address of the contact person is rajesh.shirambekar@rpgls.com

Basic Information
CIN :L24232MH2007PLC169354
Registration Number :169354
Date of Incorporation :Mar 29, 2007
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :150000000
Paidup Capital :132312120
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Jul 24, 2017
Date of Balance Sheet :Mar 31, 2017
Address other than R/o where all or any books of account and papers are maintained :25, M.I.D.C. LAND, THANE BELAPUR ROAD, NAVI MUMBAI NAVI MUMBAI 400705 MH
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts; Floating charge 40000000 08/03/2008 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 34000000 14/07/2010 - CLOSED
Book debts; Floating charge 43700000 12/01/2009 - CLOSED
- 70000000 28/01/2011 21/07/2011 CLOSED
Immovable property or any interest therein 40000000 21/06/2010 - CLOSED
- 200000000 09/04/2009 24/09/2009 CLOSED
Book debts; Movable property (not being pledge) 7500000 19/03/2008 - CLOSED
- 75500000 25/01/2012 05/11/2012 CLOSED
Immovable property or any interest therein 659200000 12/09/2009 16/07/2016 OPEN
Trademark 200000000 12/04/2017 - OPEN

Contact Information

Email Id : rajesh.shirambekar@rpgls.com
Registered Office Address : RPG House 463, Dr. Annie Besant Road, Worli Mumbai MH 400030 IN.

Director Details

RAJENDRA AMBALAL SHAH

CIN:

L24232MH2007PLC169354

DIN:

00009851

Present Residential Address:

-

Designation:

Alternate director

Date of Appointment:

Apr 27, 2012

Whether DSC Registered:

-

Expiry Date of DSC:

-

AJIT SINGH CHOUHAN

CIN:

L24232MH2007PLC169354

DIN:

02284557

Present Residential Address:

-

Designation:

Managing director

Date of Appointment:

Oct 23, 2008

Whether DSC Registered:

-

Expiry Date of DSC:

-

LALIT SURAJMAL KANODIA

CIN:

L24232MH2007PLC169354

DIN:

00008050

Present Residential Address:

1201 RED ROSE APTS. 44 POCHKHANWALA ROAD, WORLI MUMBAI 400025 MH IN

Designation:

Director

Date of Appointment:

Feb 6, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 10, 2018

YUGAL KISHOR CHOTHURAM SIKRI

CIN:

L24232MH2007PLC169354

DIN:

07576560

Present Residential Address:

C-602, Oberoi Splendor, Fantacy Land, Opp. Majas Depot J V Link Road, Jogeshwari East, Mumbai Mumbai 400060 MH IN

Designation:

Director

Date of Appointment:

Jul 27, 2016

Whether DSC Registered:

No

Expiry Date of DSC:

-

NARENDRA KUMAR ANAND AMBWANI

CIN:

L24232MH2007PLC169354

DIN:

00236658

Present Residential Address:

1201 , STERLING SEA FACE DR ANNIE BESANT ROAD , WORLI Mumbai 400018 MH IN

Designation:

Director

Date of Appointment:

Jul 24, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 20, 2018

RAJESH RAMESH SHIRAMBEKAR

CIN:

L24232MH2007PLC169354

DIN:

ADUPS7947P

Present Residential Address:

A-902, AJMERA PRISTINE YOGI NAGAR, BORIVALI (WEST) MUMBAI 400092 MH IN

Designation:

Company Secretary

Date of Appointment:

Nov 11, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 27, 2018

MANOJKUMAR MADANGOPAL MAHESHWARI

CIN:

L24232MH2007PLC169354

DIN:

00012341

Present Residential Address:

20-A, Maheshwari Mansion 34 L Jagmohandas Marg Mumbai 400036 MH IN

Designation:

Director

Date of Appointment:

Feb 6, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 21, 2018

CHHAGANLAL MEGHRAJ JAIN

CIN:

L24232MH2007PLC169354

DIN:

00102910

Present Residential Address:

13/B/2 WOODLANDS PEDDAR ROAD MUMBAI 400026 MH IN

Designation:

Director

Date of Appointment:

Feb 6, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 15, 2018

MAHESH KULATHU NARAYANASWAMY

CIN:

L24232MH2007PLC169354

DIN:

ADAPN2351A

Present Residential Address:

Flat No. 16, Plot No. 23, Phoenix C.H.S Sector 9A, Vashi Navi Mumbai 400705 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Oct 21, 2016

Whether DSC Registered:

No

Expiry Date of DSC:

-

CORATTIYIL VINAYARAGHAVAN

CIN:

L24232MH2007PLC169354

DIN:

01053367

Present Residential Address:

-

Designation:

Director appointed in casual vacancy

Date of Appointment:

Apr 27, 2012

Whether DSC Registered:

-

Expiry Date of DSC:

-

PRADIPTA KUMAR MOHAPATRA

CIN:

L24232MH2007PLC169354

DIN:

00066239

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Feb 6, 2008

Whether DSC Registered:

-

Expiry Date of DSC:

-

HARSH VARDHAN GOENKA

CIN:

L24232MH2007PLC169354

DIN:

00026726

Present Residential Address:

UNIT NO. 208, 2ND FLOOR, BEZZOLA COMPLEX, B WING, SION TROMBAY ROAD, OPP. SUMAN NAGAR, CHE MBUR, MUMBAI 400071 MH IN

Designation:

Director

Date of Appointment:

Feb 6, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 26, 2018

MAHESH SHRIKRISHNA GUPTA

CIN:

L24232MH2007PLC169354

DIN:

00046810

Present Residential Address:

402 Ashok House, Beach House CHS Gandhigram Road, Juhu Mumbai 400049 MH IN

Designation:

Director

Date of Appointment:

Feb 6, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 17, 2018

ZAHABIYA HABIL KHORAKIWALA

CIN:

L24232MH2007PLC169354

DIN:

00102689

Present Residential Address:

Flat No. 14/15, Om Ratan CHS, 70/71 Sir Pochkhanwala Road, Worli Mumbai 400025 MH IN

Designation:

Director

Date of Appointment:

Oct 29, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 7, 2019

CHIDAMBARAM THEIVARAYAN RENGANATHAN

CIN:

L24232MH2007PLC169354

DIN:

02158397

Present Residential Address:

A-114, Belvedere Towers DLF City, Phase-II Gurgaon 122022 HR IN

Designation:

Managing Director

Date of Appointment:

Jan 2, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 23, 2019

SACHIN RAJKUMAR NANDGAONKAR

CIN:

L24232MH2007PLC169354

DIN:

03410739

Present Residential Address:

APPT NO # B202 THE IVY A-BLOCK, SUSHANT LOK-1 GURGAON 122009 HR IN

Designation:

Casual Vacancy Director

Date of Appointment:

Jan 23, 2015

Whether DSC Registered:

Expired

Expiry Date of DSC:

Jun 25, 2017

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