Company Information

CIN
Status
Date of Incorporation
25 November 2002
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
488,778,490
Authorised Capital
489,000,000

Directors

Jose Kurian Mundackal
Jose Kurian Mundackal
Nominee Director
for over 7 years
Anjana Puzhekadavil Sudheesan
Anjana Puzhekadavil Sudheesan
Director/Designated Partner
for over 15 years
Sujith Sudheesan Puzhekadavil
Sujith Sudheesan Puzhekadavil
Director/Designated Partner
for over 1 year
Sudheesan Puzhekadavil Damodaran
Sudheesan Puzhekadavil Damodaran
Director/Designated Partner
for about 22 years
Vazhappully Padmanabhan Nandakumar
Vazhappully Padmanabhan Nandakumar
Director/Designated Partner
for over 1 year

Past Directors

Aravindakshan .
Aravindakshan .
Nominee Director
over 8 years ago
Vasudevan Kunnathully Thachu
Vasudevan Kunnathully Thachu
Director
over 9 years ago
Gopalakrishnan Gopu Nandilath
Gopalakrishnan Gopu Nandilath
Director
over 9 years ago
Chambakkara Krishnankutty Manikandan
Chambakkara Krishnankutty Manikandan
Additional Director
almost 10 years ago
Puzhekadavil Sudheesan Rajakumari
Puzhekadavil Sudheesan Rajakumari
Additional Director
almost 17 years ago

Trademarks

Adlux With Device Adlux Medicity And Convention Centre

[Class : 43] Restaurants; Cafes; Cafeterias; Catering (Food And Drink); Rental Of Meeting Rooms.

Charges

0
17 October 2015
Kerala State Industrial Development Corporation Limited
13 Crore
20 December 2012
The South Indian Bank Limited
10 Crore
17 October 2015
Others
0
20 December 2012
The South Indian Bank Limited
0
17 October 2015
Others
0
20 December 2012
The South Indian Bank Limited
0
17 October 2015
Others
0
20 December 2012
The South Indian Bank Limited
0

Documents

List of share holders, debenture holders;-09032020
Copy of MGT-8-09032020
Optional Attachment-(1)-09032020
Form MGT-7-09032020_signed
Form AOC-4(XBRL)-07032020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-05032020
Optional Attachment-(1)-05032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032020
Evidence of cessation;-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(2)-10022020
Form DIR-12-10022020_signed
Evidence of cessation;-26122019
Optional Attachment-(2)-26122019
Form DIR-12-26122019_signed
Optional Attachment-(1)-26122019
Form MGT-14-24122019_signed
Form PAS-3-24122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Copy of Board or Shareholders? resolution-20122019

Frequently Asked Questions

What is the date on which the Adlux medicity and convention centre private limited incorporated?

Adlux medicity and convention centre private limited was incorporated on 25 November 2002 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Adlux medicity and convention centre private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Adlux medicity and convention centre private limited?

10 of directors are associated with the company.

What is the number of directors associated with Adlux medicity and convention centre private limited?

10 of directors are associated with the company.