Company Information
CIN
Status
Date of Incorporation
17 March 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Gelating and Glue
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sambhu Namboodiri
Managing Director
almost 2 years ago
almost 2 years ago
Latha Kallampilly Sankaran .
Director
almost 22 years ago
almost 22 years ago
Past Directors
Neethu Parameswaran Namboodiri
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 10] Medical Examination Gloves, Surgical, Medical, Dental And Veterinary Instruments And Apparatus (Including Artificial Limbs, Eyes And Teeth).
[Class : 1] Zinc Oxide.
Charges
11 July 2016
Dhanlaxmi Bank Limited
11 Lak
02 February 2015
Dhanlaxmi Bank Limited
50 Lak
28 December 2013
Dhanlaxmi Bank Limited
1 Crore
04 July 2012
Dhanlaxmi Bank Limited
18 Lak
18 January 2011
Dhanlaxmi Bank Ltd
34 Lak
24 July 2006
Dhanalakshmi Bank Limited
7 Lak
02 August 2004
Dhanlaxmi Bank Limited
4 Crore
30 July 2022
Dhanlaxmi Bank Limited
0
30 March 2022
Dhanlaxmi Bank Limited
0
22 September 2021
Dhanlaxmi Bank Limited
0
02 August 2004
Dhanlaxmi Bank Limited
0
11 July 2016
Dhanlaxmi Bank Limited
0
24 July 2006
Dhanalakshmi Bank Limited
0
18 January 2011
Dhanlaxmi Bank Ltd
0
04 July 2012
Dhanlaxmi Bank Limited
0
28 December 2013
Dhanlaxmi Bank Limited
0
02 February 2015
Dhanlaxmi Bank Limited
0
30 July 2022
Dhanlaxmi Bank Limited
0
30 March 2022
Dhanlaxmi Bank Limited
0
22 September 2021
Dhanlaxmi Bank Limited
0
02 August 2004
Dhanlaxmi Bank Limited
0
11 July 2016
Dhanlaxmi Bank Limited
0
24 July 2006
Dhanalakshmi Bank Limited
0
18 January 2011
Dhanlaxmi Bank Ltd
0
04 July 2012
Dhanlaxmi Bank Limited
0
28 December 2013
Dhanlaxmi Bank Limited
0
02 February 2015
Dhanlaxmi Bank Limited
0
Documents
Form DPT-3-17122019-signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Optional Attachment-(1)-02072019
Auditor?s certificate-02072019
Form MGT-14-02042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Form MGT-14-10012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190110
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Altered memorandum of association-07012019
Altered articles of association-07012019
Optional Attachment-(2)-07112018
Optional Attachment-(1)-07112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112018
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
List of share holders, debenture holders;-07112018
Form AOC-4-07112018_signed
Form MGT-7-07112018_signed
Optional Attachment-(1)-26042018
