Company Information
CIN
Status
Date of Incorporation
17 June 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Padmaja Vyasan Potti
Director/Designated Partner
about 4 years ago
about 4 years ago
Vivek Ganesh
Director
about 8 years ago
about 8 years ago
Past Directors
Shwetha Srinivas Acharya
Director
about 8 years ago
about 8 years ago
Aardra Chandra Mouli
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 1] Fertilizers And Chemicals For Use In Agriculture, Horticulture And Forestry; Microbiotic Organisms Other Than For Medical Use; Cultures Of Microorganisms For Industrial Use; Natural Microorganisms Used In Pond Maintenance; Micronutrients For Application To Crops; Manures With Added Microorganisms; Microorganisms For Use In Stimulation Of Plant Growth; Mixtures Of...
Charges
16 December 2014
Kerala Financial Corporation
14 Lak
16 December 2014
Kerala Financial Corporation
0
16 December 2014
Kerala Financial Corporation
0
16 December 2014
Kerala Financial Corporation
0
Documents
Form DPT-3-19112019-signed
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form DPT-3-26072019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form PAS-3-17042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042017
Copy of Board or Shareholders? resolution-17042017
Form DIR-12-30012017_signed
Letter of appointment;-30012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112016
Evidence of cessation;-29112016
Form DIR-12-29112016_signed
Letter of appointment;-29112016
Notice of resignation;-29112016
Form MGT-7-26102016