Company Information

CIN
U24232KL2002PLC015273
Status
Date of Incorporation
25 February 2002
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Aravindakshan Paleri
Aravindakshan Paleri
Director
for over 20 years
Ajayan Chemmangat Narayanan
Ajayan Chemmangat Narayanan
Director
for over 20 years
Thrivikraman Namboodiri
Thrivikraman Namboodiri
Director
for almost 21 years
Padivattath Sankaran Narayanan
Padivattath Sankaran Narayanan
Director
for over 21 years

Past Directors

Charges

0
13 November 2003
Bank Of India
7 Lak
13 November 2003
Bank Of India
0
13 November 2003
Bank Of India
0
13 November 2003
Bank Of India
0

Documents

Form MGT-7-25092020
Form DPT-3-01102020-signed
Form ADT-1-28092020_signed
Form AOC-4-28092020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Optional Attachment-(1)-25092020
Directors report as per section 134(3)-25092020
Evidence of cessation;-12092020
Notice of resignation;-12092020
Form DIR-12-12092020_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Frequently Asked Questions

When was the Bons products limited incorporated?

The Bons products limited was incorporated with ROC on 25 February 2002 as .

Where has the Bons products limited been incorporated?

The company was incorporated in Ernakulam with registration number 015273.

What is the E-filing status of the company?

The status of Bons products limited is Active.

Number of Key Management personnel of the Bons products limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bons products limited?

The appointed directors in the company are:

  • Padivattath sankaran narayanan
  • Thrivikraman namboodiri
  • Ajayan chemmangat narayanan
  • Aravindakshan paleri