Company Information

CIN
U24233KL2014PTC036248
Status
Date of Incorporation
24 February 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

. Govindankutty
. Govindankutty
Director/Designated Partner
for over 1 year
Chandrasekahra Devidas Varier
Chandrasekahra Devidas Varier
Director
for over 1 year
Krishna Variar
Krishna Variar
Director
for over 10 years

Past Directors

Pankajam Ramavarriar Krishnakumar
Pankajam Ramavarriar Krishnakumar
Director
over 10 years ago

Charges

4 Crore
03 September 2014
Canara Bank
4 Crore
19 May 2022
Canara Bank
0
03 September 2014
Canara Bank
0
19 May 2022
Canara Bank
0
03 September 2014
Canara Bank
0
19 May 2022
Canara Bank
0
03 September 2014
Canara Bank
0

Documents

Declaration by first director-30112020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Optional Attachment-(1)-12032020
Directors report as per section 134(3)-12032020
List of share holders, debenture holders;-12032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032020
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
List of share holders, debenture holders;-02022019
Optional Attachment-(2)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022019

Frequently Asked Questions

What is the incorporation date of the Artha herbs extracts and derivatives india private limited?

Incorporation date of the company is 24 February 2014 .

What is the state of the Artha herbs extracts and derivatives india private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Artha herbs extracts and derivatives india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Artha herbs extracts and derivatives india private limited?

Artha herbs extracts and derivatives india private limited has appointed 4 of directors.

Who are the appointed Directors in Artha herbs extracts and derivatives india private limited?

The appointed directors in the company are:

  • Pankajam ramavarriar krishnakumar
  • Krishna variar
  • Chandrasekahra devidas varier
  • . govindankutty