Company Information

CIN
Status
Date of Incorporation
17 February 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,325,000
Authorised Capital
2,500,000

Directors

Cyriac Cherian Kappen
Cyriac Cherian Kappen
Director/Designated Partner
for about 5 years
Sudhakar Viswanathan
Sudhakar Viswanathan
Director/Designated Partner
for about 5 years
Shajan Raphel Mekkattuparambil
Shajan Raphel Mekkattuparambil
Director/Designated Partner
for about 5 years
Rameshkumar Thinakkal Kizahaparambil
Rameshkumar Thinakkal Kizahaparambil
Director/Designated Partner
for almost 2 years

Past Directors

Cheruveettil Othayoth Gireesan
Cheruveettil Othayoth Gireesan
Director
over 17 years ago
Vasudevan Pillai Sreekumar
Vasudevan Pillai Sreekumar
Director
almost 18 years ago
. Manjulasivaswamy
. Manjulasivaswamy
Director
almost 19 years ago
. Sivaswamy
. Sivaswamy
Managing Director
almost 19 years ago

Documents

Form DIR-12-20112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Optional Attachment-(1)-28012019
Form DIR-12-28012019_signed
Evidence of cessation;-28012019
Notice of resignation;-28012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed

Frequently Asked Questions

When was the Bangalore pharma formulations private limited incorporated?

The Bangalore pharma formulations private limited was incorporated with ROC on 17 February 2006 as .

Where has the Bangalore pharma formulations private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019217.

What is the E-filing status of the company?

The status of Bangalore pharma formulations private limited is Active.

Number of Key Management personnel of the Bangalore pharma formulations private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Bangalore pharma formulations private limited?

The appointed directors in the company are:

  • Rameshkumar thinakkal kizahaparambil
  • Cheruveettil othayoth gireesan
  • . sivaswamy
  • . manjulasivaswamy
  • Vasudevan pillai sreekumar
  • Shajan raphel mekkattuparambil
  • Sudhakar viswanathan
  • Cyriac cherian kappen