Company Information

CIN
U01117KL2004PTC017269
Status
Date of Incorporation
14 July 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

John Mathew Anthraper
John Mathew Anthraper
Director/Designated Partner
for about 4 years
Mathew Anthraper
Mathew Anthraper
Director
for over 1 year

Past Directors

Biju Philipose
Biju Philipose
Director
about 19 years ago
Mariemma Mathew
Mariemma Mathew
Director
over 20 years ago

Charges

15 Lak
05 April 2005
Indian Bank
15 Lak
05 April 2005
Indian Bank
0
05 April 2005
Indian Bank
0
05 April 2005
Indian Bank
0

Documents

Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Form DIR-12-27102020_signed
Evidence of cessation;-24102020
Notice of resignation;-24102020
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(1)-22102020
Interest in other entities;-22102020
Form DPT-3-22092020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Frequently Asked Questions

What is the date on which the Biovalley herbal private limited incorporated?

Biovalley herbal private limited was incorporated on 14 July 2004 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Biovalley herbal private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Biovalley herbal private limited?

4 of directors are associated with the company.

What is the number of directors associated with Biovalley herbal private limited?

4 of directors are associated with the company.