Company Information
CIN
Status
Date of Incorporation
08 February 2007
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Eladath Thaikkattu Neelakandhanmooss
Director/Designated Partner
over 1 year ago
over 1 year ago
Yadu Narayanan Mooss Eledath Thaikkattu
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishnan Mooss Eledath Thaikkattu
Director/Designated Partner
about 4 years ago
about 4 years ago
Eladath Thaikkattu Parameswaranmooss
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Eladath Thaikkattu Narayananmooss
Director
almost 18 years ago
almost 18 years ago
Charges
10 February 2017
Dhanlaxmi Bank Limited
1 Crore
11 November 2009
Dhanlaxmi Bank Limited
2 Crore
22 November 2007
The Dhanalakshmi Bank Limited
3 Crore
22 November 2007
Dhanlaxmi Bank Limited
25 Lak
10 February 2017
Dhanlaxmi Bank Limited
0
11 November 2009
Dhanlaxmi Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
22 November 2007
The Dhanalakshmi Bank Limited
0
22 November 2007
Dhanlaxmi Bank Limited
0
10 February 2017
Dhanlaxmi Bank Limited
0
11 November 2009
Dhanlaxmi Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
22 November 2007
The Dhanalakshmi Bank Limited
0
22 November 2007
Dhanlaxmi Bank Limited
0
10 February 2017
Dhanlaxmi Bank Limited
0
11 November 2009
Dhanlaxmi Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
22 November 2007
The Dhanalakshmi Bank Limited
0
22 November 2007
Dhanlaxmi Bank Limited
0
Documents
Form DIR-12-04122020_signed
Form DPT-3-17112020_signed
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Form MSME FORM I-30092020_signed
Form DPT-3-03122019-signed
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form MSME FORM I-08062019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Letter of the charge holder stating that the amount has been satisfied-14022019
Form CHG-4-14022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form DIR-12-15022018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed