Company Information

CIN
U24233KL2004PLC017539
Status
Date of Incorporation
20 October 2004
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
23 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Shan Sasidharan
Shan Sasidharan
Director/Designated Partner
for about 3 years
. Kishanchand
. Kishanchand
Director/Designated Partner
for about 3 years
Geesha Arappattu Kumaran
Geesha Arappattu Kumaran
Director/Designated Partner
for over 5 years
Eladath Thaikkattu Neelakandhanmooss
Eladath Thaikkattu Neelakandhanmooss
Director
for about 15 years
Arayamparambil Vasavan Anoop
Arayamparambil Vasavan Anoop
Director
for about 12 years
Tinku Varghese
Tinku Varghese
Additional Director
for about 13 years
Sunilkumar Surendran Nair
Sunilkumar Surendran Nair
Director
for about 7 years
Saji Kumar Sahadevan Nair
Saji Kumar Sahadevan Nair
Director
for over 8 years
Ajay George Varghese
Ajay George Varghese
Director/Designated Partner
for about 3 years

Past Directors

Arunvisakh Nair
Arunvisakh Nair
Additional Director
almost 4 years ago
Hareendran Nair Janardanan Nair
Hareendran Nair Janardanan Nair
Additional Director
almost 4 years ago
Vijayan Thattam Parambil Krishnan
Vijayan Thattam Parambil Krishnan
Additional Director
over 5 years ago
Janardanan Nair Muraleedharan
Janardanan Nair Muraleedharan
Nominee Director
about 8 years ago
Thanikkal Joy Verghese
Thanikkal Joy Verghese
Additional Director
almost 9 years ago
Hari Narayanan Namboothiri
Hari Narayanan Namboothiri
Managing Director
almost 10 years ago
Shaji Sebastian
Shaji Sebastian
Director
about 10 years ago
Sudhakaran Karunakaran Nair
Sudhakaran Karunakaran Nair
Nominee Director
over 12 years ago
Raman Karimpuzha Anantharaman
Raman Karimpuzha Anantharaman
Managing Director
about 13 years ago
Satheesh Kumar Neelakandan
Satheesh Kumar Neelakandan
Additional Director
almost 14 years ago
Ramanathan Devarajaiyer .
Ramanathan Devarajaiyer .
Director
about 14 years ago
Prasad Chirathicattu Ninan
Prasad Chirathicattu Ninan
Director
about 15 years ago
Raghu Arackal
Raghu Arackal
Nominee Director
over 15 years ago
Michael Joseph Kalariparambil
Michael Joseph Kalariparambil
Nominee Director
over 15 years ago
Ramasami Anandan
Ramasami Anandan
Nominee Director
over 15 years ago
Wilson Kandamkulathy Pathrose
Wilson Kandamkulathy Pathrose
Additional Director
over 15 years ago
Balachandra Das M Chandrasekharan Nair
Balachandra Das M Chandrasekharan Nair
Additional Director
over 15 years ago
Pankajam Ramavarriar Krishnakumar
Pankajam Ramavarriar Krishnakumar
Director
over 19 years ago
Kunjupanicker Anilkumar
Kunjupanicker Anilkumar
Director
over 19 years ago
Venkat Subrahmanyam Nanduri
Venkat Subrahmanyam Nanduri
Director
about 20 years ago

Charges

0
04 October 2016
State Bank Of Travancore
10 Lak
29 January 2015
State Bank Of Travancore
4 Crore
11 June 2013
State Bank Of Travancore
1 Crore
25 February 2012
State Bank Of Travancore
6 Lak
07 February 2012
State Bank Of Travancore
3 Crore
28 March 2011
State Bank Of Travancore
3 Crore
01 September 2022
Others
0
04 October 2016
State Bank Of Travancore
0
28 March 2011
State Bank Of Travancore
0
07 February 2012
State Bank Of Travancore
0
11 June 2013
State Bank Of Travancore
0
25 February 2012
State Bank Of Travancore
0
29 January 2015
State Bank Of Travancore
0
01 September 2022
Others
0
04 October 2016
State Bank Of Travancore
0
28 March 2011
State Bank Of Travancore
0
07 February 2012
State Bank Of Travancore
0
11 June 2013
State Bank Of Travancore
0
25 February 2012
State Bank Of Travancore
0
29 January 2015
State Bank Of Travancore
0
01 September 2022
Others
0
04 October 2016
State Bank Of Travancore
0
28 March 2011
State Bank Of Travancore
0
07 February 2012
State Bank Of Travancore
0
11 June 2013
State Bank Of Travancore
0
25 February 2012
State Bank Of Travancore
0
29 January 2015
State Bank Of Travancore
0

Documents

Form MSME FORM I-03042021_signed
Form DIR-12-03042021_signed
Form DIR-12-09012021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Interest in other entities;-07122020
Form DIR-12-07122020_signed
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
Evidence of cessation;-04122020
Form PAS-6-27112020_signed
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Form DPT-3-17092020-signed
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form MSME FORM I-04092020_signed

Frequently Asked Questions

What is the date on which the Confederation for ayurvedic renaissance-keralam limited incorporated?

Confederation for ayurvedic renaissance-keralam limited was incorporated on 20 October 2004 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Confederation for ayurvedic renaissance-keralam limited compliant?

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

What is the number of directors associated with Confederation for ayurvedic renaissance-keralam limited?

29 of directors are associated with the company.

What is the number of directors associated with Confederation for ayurvedic renaissance-keralam limited?

29 of directors are associated with the company.