Company Information

CIN
U24232KL2014PTC036188
Status
Date of Incorporation
18 February 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Muraleedharan Puthukulangara
Muraleedharan Puthukulangara
Director
for over 10 years
Jimmy Sebastian
Jimmy Sebastian
Director
for almost 11 years
Vijayakumar Vadakkedath
Vijayakumar Vadakkedath
Managing Director
for over 1 year
Syamraj Rajappanpillai
Syamraj Rajappanpillai
Director
for over 10 years

Past Directors

Charges

21 March 2023
Others
0
14 January 2022
State Bank Of India
0
21 March 2023
Others
0
14 January 2022
State Bank Of India
0
21 March 2023
Others
0
14 January 2022
State Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form PAS-3-16032019_signed
Copy of Board or Shareholders? resolution-16032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032019
Form SH-7-15032019-signed
Optional Attachment-(1)-15032019
Altered memorandum of association-15032019
Altered memorandum of assciation;-15032019
Copy of the resolution for alteration of capital;-15032019

Frequently Asked Questions

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

Incorporation date of the company is 18 February 2014 .

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 4.

Auxesia life sciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Syamraj rajappanpillai
  • Vijayakumar vadakkedath
  • Jimmy sebastian
  • Muraleedharan puthukulangara