Company Information

CIN
U01100KL2013PTC034647
Status
Date of Incorporation
30 July 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,534,000
Authorised Capital
48,000,000

Directors

Gixon Pereppaden George
Gixon Pereppaden George
Director/Designated Partner
for over 1 year
Simiju Manjaly Devassy
Simiju Manjaly Devassy
Director
for over 10 years
. Manual Paul Chully
. Manual Paul Chully
Director
for over 10 years
Anumod Parookkaran Devarajan
Anumod Parookkaran Devarajan
Director
for over 10 years
Parookkaran Devarajan Abhilash
Parookkaran Devarajan Abhilash
Director
for over 10 years
Pookodan Francis Joby
Pookodan Francis Joby
Director
for almost 2 years

Past Directors

Kachappilly Kuriakose Baby
Kachappilly Kuriakose Baby
Director
over 10 years ago
Manjaly Chakkunny Davis
Manjaly Chakkunny Davis
Director
over 10 years ago
Xaviourpaul .
Xaviourpaul .
Director
over 11 years ago

Charges

12 Crore
20 December 2014
Canara Bank
6 Crore
30 March 2022
Axis Bank Limited
12 Crore
20 December 2014
Canara Bank
0
30 March 2022
Axis Bank Limited
0
20 December 2014
Canara Bank
0
30 March 2022
Axis Bank Limited
0
04 November 2023
Hdfc Bank Limited
0
20 December 2014
Canara Bank
0
30 March 2022
Axis Bank Limited
0

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Directors report as per section 134(3)-02062020
Form AOC-4-02062020_signed
Form MGT-7-19032020_signed
List of share holders, debenture holders;-17032020
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-27112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form CHG-1-26022018_signed
Instrument(s) of creation or modification of charge;-26022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180226

Frequently Asked Questions

What is the date of Arishina life sciences private limited incorporation?

Incorporation date of the company is 30 July 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Arishina life sciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Pookodan francis joby
  • Xaviourpaul .
  • Manjaly chakkunny davis
  • Parookkaran devarajan abhilash
  • Anumod parookkaran devarajan
  • . manual paul chully
  • Simiju manjaly devassy
  • Kachappilly kuriakose baby
  • Gixon pereppaden george