Company Information

CIN
U24233KL2010PTC025294
Status
Date of Incorporation
07 January 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,100
Authorised Capital
500,000

Directors

Jayadev Krishnan Puthumana
Jayadev Krishnan Puthumana
Whole Time Director
for almost 4 years
Damodar Avanoor
Damodar Avanoor
Director/Designated Partner
for over 1 year

Past Directors

Kunnakkavu Puthumana Purushothaman
Kunnakkavu Puthumana Purushothaman
Whole Time Director
over 6 years ago
Sharath Avanoor Nambudiri
Sharath Avanoor Nambudiri
Director
almost 15 years ago
Latha Kattumadam Narayanan Namboodiripad
Latha Kattumadam Narayanan Namboodiripad
Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Notice of resignation;-28122020
Form DPT-3-11042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date of Chethana remedies (india) private limited incorporation?

Incorporation date of the company is 07 January 2010 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Chethana remedies (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sharath avanoor nambudiri
  • Damodar avanoor
  • Latha kattumadam narayanan namboodiripad
  • Kunnakkavu puthumana purushothaman
  • Jayadev krishnan puthumana