Company Information

CIN
U24231KL1993PTC007047
Status
Date of Incorporation
22 March 1993
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 2022
Paid Up Capital
340,000
Authorised Capital
1,000,000

Directors

Kunnakkavu Puthumana Damodaran
Kunnakkavu Puthumana Damodaran
Director
for about 1 year
Sharath Avanoor Nambudiri
Sharath Avanoor Nambudiri
Director
for over 1 year
Damodar Avanoor
Damodar Avanoor
Director/Designated Partner
for over 1 year
Kunnakkavu Puthumana Purushothaman
Kunnakkavu Puthumana Purushothaman
Whole Time Director
for almost 2 years

Past Directors

Gopika Avanoor
Gopika Avanoor
Additional Director
almost 9 years ago
Avanoormana Damodaran Nambudiri
Avanoormana Damodaran Nambudiri
Managing Director
over 31 years ago

Charges

2 Crore
03 April 2019
Dhanlaxmi Bank Limited
10 Lak
03 April 2019
Dhanlaxmi Bank Limited
2 Lak
24 September 2018
Dhanlaxmi Bank Limited
20 Lak
22 June 2013
Dhanlaxmi Bank Limited
5 Lak
10 December 2004
Dhanlaxmi Bank Limited
2 Crore
07 May 2021
Dhanlaxmi Bank Limited
10 Lak
27 July 2020
Dhanlaxmi Bank Limited
10 Lak
20 March 2020
Dhanlaxmi Bank Limited
14 Lak
20 March 2023
Dhanlaxmi Bank Limited
0
24 September 2018
Dhanlaxmi Bank Limited
0
20 March 2020
Dhanlaxmi Bank Limited
0
07 May 2021
Dhanlaxmi Bank Limited
0
27 July 2020
Dhanlaxmi Bank Limited
0
10 December 2004
Dhanlaxmi Bank Limited
0
22 June 2013
Dhanlaxmi Bank Limited
0
03 April 2019
Dhanlaxmi Bank Limited
0
03 April 2019
Dhanlaxmi Bank Limited
0
20 March 2023
Dhanlaxmi Bank Limited
0
24 September 2018
Dhanlaxmi Bank Limited
0
20 March 2020
Dhanlaxmi Bank Limited
0
07 May 2021
Dhanlaxmi Bank Limited
0
27 July 2020
Dhanlaxmi Bank Limited
0
10 December 2004
Dhanlaxmi Bank Limited
0
22 June 2013
Dhanlaxmi Bank Limited
0
03 April 2019
Dhanlaxmi Bank Limited
0
03 April 2019
Dhanlaxmi Bank Limited
0
20 March 2023
Dhanlaxmi Bank Limited
0
24 September 2018
Dhanlaxmi Bank Limited
0
20 March 2020
Dhanlaxmi Bank Limited
0
07 May 2021
Dhanlaxmi Bank Limited
0
27 July 2020
Dhanlaxmi Bank Limited
0
10 December 2004
Dhanlaxmi Bank Limited
0
22 June 2013
Dhanlaxmi Bank Limited
0
03 April 2019
Dhanlaxmi Bank Limited
0
03 April 2019
Dhanlaxmi Bank Limited
0

Documents

Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-21092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Optional Attachment-(1)-19052020
Optional Attachment-(2)-19052020
Optional Attachment-(4)-19052020
Instrument(s) of creation or modification of charge;-19052020
Optional Attachment-(3)-19052020
Form DPT-3-24032020-signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019

Frequently Asked Questions

What is the incorporation date of the Chethana formulations private limited?

Incorporation date of the company is 22 March 1993 .

What is the state of the Chethana formulations private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Chethana formulations private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Chethana formulations private limited?

Chethana formulations private limited has appointed 6 of directors.

Who are the appointed Directors in Chethana formulations private limited?

The appointed directors in the company are:

  • Sharath avanoor nambudiri
  • Damodar avanoor
  • Kunnakkavu puthumana purushothaman
  • Avanoormana damodaran nambudiri
  • Kunnakkavu puthumana damodaran
  • Gopika avanoor