Company Information

CIN
Status
Date of Incorporation
10 January 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
536,500
Authorised Capital
1,000,000

Directors

Saraswathy Narayanan Vancheri
Saraswathy Narayanan Vancheri
Director/Designated Partner
for about 5 years
Avanoormana Damodaran Nambudiri
Avanoormana Damodaran Nambudiri
Whole Time Director
for almost 31 years
Damodar Avanoor
Damodar Avanoor
Director/Designated Partner
for over 1 year
Narayanan Avanoor Mana
Narayanan Avanoor Mana
Director
for about 29 years
Kunnakkavu Puthumana Purushothaman
Kunnakkavu Puthumana Purushothaman
Managing Director
for almost 2 years

Past Directors

Vancheri Namboothiri Narayanan Namboothiri
Vancheri Namboothiri Narayanan Namboothiri
Director
about 29 years ago

Trademarks

Rhumana Chethana Medicaments

[Class : 5] Medicinal, Pharmaceuticals And Herbal Preparations.

Dermavedic Chethana Medicaments

[Class : 5] Medicinal, Pharmaceuticals And Herbal Preparations.

Herbal Kool Chethana Medicaments

[Class : 5] Medicinal, Pharmaceutical And Herbal Preparations

Sarga Chethana Medicaments

[Class : 5] Ayurvedic And Herbal Formulations Including Medicated Creams, Lotions, Oils, Soaps Including Liquid Soaps, Gels, Dentifrices, Mouthwash, Hair Creams, Oils And Shampoos (Not Included In Other Classes)

Pilorodh Chethana Medicaments

[Class : 5] Medicinal And Pharmaceutical Preparation

Charges

25 Lak
24 September 2018
Dhanlaxmi Bank Limited
20 Lak
11 November 1995
Dhanalakshmi
1 Lak
27 July 2020
Dhanlaxmi Bank Limited
3 Lak
24 September 2018
Dhanlaxmi Bank Limited
0
27 July 2020
Dhanlaxmi Bank Limited
0
11 November 1995
Dhanalakshmi
0
24 September 2018
Dhanlaxmi Bank Limited
0
27 July 2020
Dhanlaxmi Bank Limited
0
11 November 1995
Dhanalakshmi
0

Documents

Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-28102020
Form DPT-3-09042020-signed
Form DIR-12-05012020_signed
Form AOC-4-02012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-25062019
Form DIR-12-25062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190227

Frequently Asked Questions

What is the date on which the Chethana medicaments pvt ltd incorporated?

Chethana medicaments pvt ltd was incorporated on 10 January 1994 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Chethana medicaments pvt ltd compliant?

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

What is the number of directors associated with Chethana medicaments pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Chethana medicaments pvt ltd?

6 of directors are associated with the company.