Company Information

CIN
Status
Date of Incorporation
10 January 1978
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
650,000

Directors

Mathew Tharakan Parayil Varkey
Mathew Tharakan Parayil Varkey
Director/Designated Partner
for almost 47 years
Tess Mathew Tharakan
Tess Mathew Tharakan
Director/Designated Partner
for almost 47 years

Past Directors

Trademarks

Viclave Capsure Pharmaceutical

[Class : 5] Pharmaceutical, Veterinary And Sanitarypreparations;Dietetic Substances Adapted For Medical Use, Food Forbabies; Plasters,Materials For Dressings; Materials For Stopping Teeth,Dental Wax;Disinfectants; Preparation For Destroying Vermin;Fungicides,Herbicides.

Rubytus Capsure Pharmaceutical

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations;Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters,Materials For Dressings; Materials For Stopping Teeth, Dental Wax;Disinfectants; Preparation For Destroying Vermin; Fungicides,Herbicides.

Charges

3 Crore
31 August 2017
Hdfc Bank Limited
3 Crore
05 January 2016
Pnb Housing Finance Ltd.
2 Crore
10 November 2006
The Federal Bank Limited
22 Lak
20 December 2010
The Federal Bank Limited
1 Crore
20 April 2013
The Federal Bank Limited
30 Lak
10 June 2005
The Federal Bank Limited
25 Lak
10 June 2005
The Federal Bank Limited
35 Lak
10 June 2005
The Federal Bank Limited
0
31 August 2017
Hdfc Bank Limited
0
20 April 2013
The Federal Bank Limited
0
10 June 2005
The Federal Bank Limited
0
05 January 2016
Others
0
20 December 2010
The Federal Bank Limited
0
10 November 2006
The Federal Bank Limited
0
10 June 2005
The Federal Bank Limited
0
31 August 2017
Hdfc Bank Limited
0
20 April 2013
The Federal Bank Limited
0
10 June 2005
The Federal Bank Limited
0
05 January 2016
Others
0
20 December 2010
The Federal Bank Limited
0
10 November 2006
The Federal Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form DPT-3-09102020-signed
Instrument(s) of creation or modification of charge;-24022020
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
Form MGT-7-13122019_signed
Form DPT-3-03122019-signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed

Frequently Asked Questions

What is the date on which the Capsulation and pharmaceuticals private ltd incorporated?

Capsulation and pharmaceuticals private ltd was incorporated on 10 January 1978 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Capsulation and pharmaceuticals private ltd compliant?

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

What is the number of directors associated with Capsulation and pharmaceuticals private ltd?

2 of directors are associated with the company.

What is the number of directors associated with Capsulation and pharmaceuticals private ltd?

2 of directors are associated with the company.