Company Information
CIN
Status
Date of Incorporation
18 June 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
61,300,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rhema Elizabeth Thomas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Joseph John
Director/Designated Partner
over 6 years ago
over 6 years ago
Damodaran Madhavi Vasudevan
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Thomas Jacob Kalappila
Additional Director
over 2 years ago
over 2 years ago
Joseph Vadakkekara Antony
Additional Director
over 3 years ago
over 3 years ago
Ananth Narayan Gopalakrishnan .
Director
over 5 years ago
over 5 years ago
Nanda Kumaran Puthezhath
Additional Director
almost 6 years ago
almost 6 years ago
Meena Thomas
Whole Time Director
over 6 years ago
over 6 years ago
George Varghese
Director
over 8 years ago
over 8 years ago
Baldev Raj Arora
Director
over 8 years ago
over 8 years ago
Suresh Bhimrao Nadkarni
Whole Time Director
over 11 years ago
over 11 years ago
Thomas John
Managing Director
over 12 years ago
over 12 years ago
Mary Baby Meleth
Whole Time Director
about 17 years ago
about 17 years ago
Sangeeta Joseph
Whole Time Director
over 17 years ago
over 17 years ago
Mechankara Yoyakki Yohannan
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 5] Diagnostic Testing Materials For Medical Use; Reagents For Use In Diagnostic Tests [For Medical Purposes]; Diagnostic Chemical Reagents For Medical Use; Reagents For Medical Use; Test Strips For Measuring Blood Glucose Levels; Medical Diagnostic Reagents; Clinical Medical Reagents; Diagnostic Reagents For Medical Use; Clinical Diagnostic Reagents
[Class : 10] Tools For Veterinary Diagnostics; Ultrasonic Diagnostic Instruments For Veterinary Use
[Class : 5] Veterinary Diagnostic Reagents; Diagnostic Preparations For Veterinary Use; Veterinary Preparations; Veterinary Vaccines; Antibiotics For Veterinary Use
View +126 more Brands for Agappe Diagnostics Limited.
Charges
16 August 2014
The Federal Bank Ltd
10 Crore
04 August 2012
Axis Bank Limited
57 Crore
21 November 2011
The South Indian Bank Limited
50 Lak
28 May 2003
The South Indian Bank Limited
20 Crore
26 July 2008
The South Indian Bank Limited
49 Lak
03 March 2012
The South Indian Bank Limited
85 Lak
23 January 2023
Others
0
04 August 2012
Others
0
26 July 2008
The South Indian Bank Limited
0
03 March 2012
The South Indian Bank Limited
0
21 November 2011
The South Indian Bank Limited
0
16 August 2014
The Federal Bank Ltd
0
28 May 2003
The South Indian Bank Limited
0
23 January 2023
Others
0
04 August 2012
Others
0
26 July 2008
The South Indian Bank Limited
0
03 March 2012
The South Indian Bank Limited
0
21 November 2011
The South Indian Bank Limited
0
16 August 2014
The Federal Bank Ltd
0
28 May 2003
The South Indian Bank Limited
0
23 January 2023
Others
0
04 August 2012
Others
0
26 July 2008
The South Indian Bank Limited
0
03 March 2012
The South Indian Bank Limited
0
21 November 2011
The South Indian Bank Limited
0
16 August 2014
The Federal Bank Ltd
0
28 May 2003
The South Indian Bank Limited
0
23 January 2023
Others
0
04 August 2012
Others
0
26 July 2008
The South Indian Bank Limited
0
03 March 2012
The South Indian Bank Limited
0
21 November 2011
The South Indian Bank Limited
0
16 August 2014
The Federal Bank Ltd
0
28 May 2003
The South Indian Bank Limited
0
23 January 2023
Others
0
04 August 2012
Others
0
26 July 2008
The South Indian Bank Limited
0
03 March 2012
The South Indian Bank Limited
0
21 November 2011
The South Indian Bank Limited
0
16 August 2014
The Federal Bank Ltd
0
28 May 2003
The South Indian Bank Limited
0
Documents
Form DPT-3-19102020-signed
Form PAS-6-07102020_signed
Copy of MGT-8-30092020
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Letter of the charge holder stating that the amount has been satisfied-22092020
Form CHG-4-22092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200922
Form PAS-6-11092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11092020
XBRL document in respect Consolidated financial statement-11092020
Form AOC-4(XBRL)-11092020_signed
Form PAS-6-09092020_signed
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form ADT-1-24082020_signed
Copy of written consent given by auditor-24082020
Copy of the intimation sent by company-24082020
Copy of resolution passed by the company-24082020
Form MR-1-22072020_signed
Copy of board resolution-22072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22072020
Copy of shareholders resolution-22072020
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Form MGT-14-18062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Optional Attachment-(1)-08062020
Form CHG-1-08062020_signed