Company Information

CIN
Status
Date of Incorporation
23 November 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Jayashree Jithendran
Jayashree Jithendran
Director
for about 24 years
Jithendran Achuthan
Jithendran Achuthan
Director
for over 1 year
Cheruparambathu Nandakumar
Cheruparambathu Nandakumar
Managing Director
for about 24 years
Jayalakshmi Nandakumar
Jayalakshmi Nandakumar
Director
for about 24 years

Past Directors

Thamatat Madathil Achuthan Nair
Thamatat Madathil Achuthan Nair
Director
about 24 years ago

Charges

78 Lak
26 October 2009
Hdfc Bank Limited
2 Lak
07 March 2008
The Federal Bank Limited
35 Lak
12 August 2004
Mohanan C.
30 Lak
10 December 2002
The Federal Bank Ltd
5 Lak
26 August 2002
The Federal Bank Ltd
5 Lak
26 August 2002
The Federal Bank Ltd
0
10 December 2002
The Federal Bank Ltd
0
26 October 2009
Hdfc Bank Limited
0
12 August 2004
Mohanan C.
0
07 March 2008
The Federal Bank Limited
0
26 August 2002
The Federal Bank Ltd
0
10 December 2002
The Federal Bank Ltd
0
26 October 2009
Hdfc Bank Limited
0
12 August 2004
Mohanan C.
0
07 March 2008
The Federal Bank Limited
0
26 August 2002
The Federal Bank Ltd
0
10 December 2002
The Federal Bank Ltd
0
26 October 2009
Hdfc Bank Limited
0
12 August 2004
Mohanan C.
0
07 March 2008
The Federal Bank Limited
0

Documents

Form ADT-1-25112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Optional Attachment-(1)-25112019
Copy of written consent given by auditor-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Optional Attachment-(1)-22012019
Optional Attachment-(2)-22012019
Evidence of cessation;-22012019

Frequently Asked Questions

When was the Bruklyn pharma distributors private limited incorporated?

The Bruklyn pharma distributors private limited was incorporated with ROC on 23 November 2000 as .

Where has the Bruklyn pharma distributors private limited been incorporated?

The company was incorporated in Ernakulam with registration number 014340.

What is the E-filing status of the company?

The status of Bruklyn pharma distributors private limited is Active.

Number of Key Management personnel of the Bruklyn pharma distributors private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bruklyn pharma distributors private limited?

The appointed directors in the company are:

  • Jithendran achuthan
  • Jayashree jithendran
  • Jayalakshmi nandakumar
  • Cheruparambathu nandakumar
  • Thamatat madathil achuthan nair