Company Information

CIN
Status
Date of Incorporation
18 December 1997
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
42,500,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shirley Thomas
Shirley Thomas
Director/Designated Partner
over 1 year ago
Elechil Nandakumar
Elechil Nandakumar
Additional Director
over 1 year ago
Kochuveedu Pradeepkumar
Kochuveedu Pradeepkumar
Director/Designated Partner
over 1 year ago
Shinya Takahashi
Shinya Takahashi
Director/Designated Partner
over 6 years ago

Past Directors

Philip Chacko Mundanilkunnathil
Philip Chacko Mundanilkunnathil
Additional Director
almost 3 years ago
Mattathil Antony Xavier
Mattathil Antony Xavier
Director
over 4 years ago
Kesavan Edakad
Kesavan Edakad
Managing Director
almost 7 years ago
Parameswaran Sahasranaman
Parameswaran Sahasranaman
Additional Director
about 8 years ago
Noriyuki Tsuji
Noriyuki Tsuji
Director
over 8 years ago
Sajiv Kumar Menon
Sajiv Kumar Menon
Additional Director
over 10 years ago
Yasuo Morioka
Yasuo Morioka
Director
over 11 years ago
Krishna Panicker Muraleedharan Nair
Krishna Panicker Muraleedharan Nair
Director Appointed In Casual Vacancy
over 14 years ago
Takeo Yamaki
Takeo Yamaki
Director Appointed In Casual Vacancy
over 15 years ago
Keiji Suzuki
Keiji Suzuki
Director
over 16 years ago
Mohana Prabhu
Mohana Prabhu
Director
over 16 years ago
Suseelan Gopinathan Pillai
Suseelan Gopinathan Pillai
Director
over 24 years ago
Karunakaran Appukuttan Nair
Karunakaran Appukuttan Nair
Director
over 26 years ago
Philip Thundathil Philip
Philip Thundathil Philip
Whole Time Director
almost 27 years ago
Rajendrakumar Baid
Rajendrakumar Baid
Managing Director
almost 27 years ago

Charges

10 Crore
12 April 2018
Standard Chartered Bank
10 Crore
19 August 2011
State Bank Of India
50 Lak
01 September 1998
State Bank Of India
1 Crore
12 April 2018
Standard Chartered Bank
0
01 September 1998
State Bank Of India
0
19 August 2011
State Bank Of India
0
12 April 2018
Standard Chartered Bank
0
01 September 1998
State Bank Of India
0
19 August 2011
State Bank Of India
0
12 April 2018
Standard Chartered Bank
0
01 September 1998
State Bank Of India
0
19 August 2011
State Bank Of India
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form PAS-6-31102020_signed
Form MGT-7-08092020_signed
Optional Attachment-(1)-07092020
Copy of MGT-8-07092020
List of share holders, debenture holders;-07092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082020
Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form DIR-12-28082020_signed
Optional Attachment-(1)-28082020
Form PAS-6-27072020_signed
Form PAS-6-21072020_signed
Form DPT-3-15072020-signed
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(1)-04122019
Form DIR-12-04122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
List of share holders, debenture holders;-19082019
Copy of MGT-8-19082019
Form MGT-7-19082019_signed
Form CHG-1-02082019_signed
Instrument(s) of creation or modification of charge;-02082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190802
Form MGT-14-23072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072019
Form AOC-4(XBRL)-22072019_signed
Copy of resolution passed by the company-09072019