Company Information

CIN
U51397KL2010PTC026644
Status
Date of Incorporation
01 September 2010
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
100,000
Authorised Capital
100,000

Directors

Pradeep Pengattu
Pradeep Pengattu
Director/Designated Partner
for over 5 years
Vasudevan Santhosh
Vasudevan Santhosh
Director/Designated Partner
for about 1 year
Benny Tharukutty Panakkal
Benny Tharukutty Panakkal
Director/Designated Partner
for over 5 years
Kizhakkiveettil Manojkumar
Kizhakkiveettil Manojkumar
Director/Designated Partner
for 11 months
Alwin George
Alwin George
Director
for over 5 years

Past Directors

Praseeda .
Praseeda .
Whole Time Director
about 14 years ago
Ayyappath Sankarankutty Priya
Ayyappath Sankarankutty Priya
Whole Time Director
about 14 years ago
Rajeev Chembakanivas Padmanabha Pillai
Rajeev Chembakanivas Padmanabha Pillai
Managing Director
about 14 years ago
Madhavan Sankunnimenon
Madhavan Sankunnimenon
Whole Time Director
about 14 years ago

Charges

29 July 2023
Others
0
29 July 2023
Others
0
29 July 2023
Others
0
29 July 2023
Others
0
29 July 2023
Others
0

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-24112020_signed
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form ADT-1-08012020_signed
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date of Clivia pharma private limited incorporation?

Incorporation date of the company is 01 September 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 9.

Clivia pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Alwin george
  • Madhavan sankunnimenon
  • Rajeev chembakanivas padmanabha pillai
  • Ayyappath sankarankutty priya
  • Praseeda .
  • Kizhakkiveettil manojkumar
  • Benny tharukutty panakkal
  • Vasudevan santhosh
  • Pradeep pengattu