Company Information

CIN
Status
Date of Incorporation
20 February 1996
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 2023
Paid Up Capital
291,200
Authorised Capital
500,000

Directors

Sharath Avanoor Nambudiri
Sharath Avanoor Nambudiri
Director
for over 1 year
Kapplingattu Krishnan Namboodiri Babu
Kapplingattu Krishnan Namboodiri Babu
Director
for about 1 year
Damodar Avanoor
Damodar Avanoor
Director/Designated Partner
for over 1 year
Kunnakkavu Puthumana Purushothaman
Kunnakkavu Puthumana Purushothaman
Director
for almost 2 years

Past Directors

Narayanan Avanoor Mana
Narayanan Avanoor Mana
Director
over 20 years ago

Documents

Form DPT-3-11042020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-07032018_signed
Form AOC-4-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018

Frequently Asked Questions

What is the date on which the Chethana merchandise private limited incorporated?

Chethana merchandise private limited was incorporated on 20 February 1996 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Chethana merchandise private limited compliant?

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

What is the number of directors associated with Chethana merchandise private limited?

5 of directors are associated with the company.

What is the number of directors associated with Chethana merchandise private limited?

5 of directors are associated with the company.