Company Information
CIN
Status
Date of Incorporation
20 October 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
. Kishanchand
Director/Designated Partner
over 3 years ago
over 3 years ago
Shan Sasidharan
Director/Designated Partner
over 3 years ago
over 3 years ago
Ajay George Varghese
Director/Designated Partner
over 3 years ago
over 3 years ago
Geesha Arappattu Kumaran
Director/Designated Partner
over 5 years ago
over 5 years ago
Sunilkumar Surendran Nair
Director
over 7 years ago
over 7 years ago
Saji Kumar Sahadevan Nair
Director
almost 9 years ago
almost 9 years ago
Arayamparambil Vasavan Anoop
Director
over 12 years ago
over 12 years ago
Tinku Varghese
Additional Director
over 13 years ago
over 13 years ago
Eladath Thaikkattu Neelakandhanmooss
Director
over 15 years ago
over 15 years ago
Past Directors
Arunvisakh Nair
Additional Director
almost 4 years ago
almost 4 years ago
Hareendran Nair Janardanan Nair
Additional Director
about 4 years ago
about 4 years ago
Vijayan Thattam Parambil Krishnan
Additional Director
over 5 years ago
over 5 years ago
Janardanan Nair Muraleedharan
Nominee Director
over 8 years ago
over 8 years ago
Thanikkal Joy Verghese
Additional Director
about 9 years ago
about 9 years ago
Hari Narayanan Namboothiri
Managing Director
almost 10 years ago
almost 10 years ago
Shaji Sebastian
Director
over 10 years ago
over 10 years ago
Sudhakaran Karunakaran Nair
Nominee Director
over 12 years ago
over 12 years ago
Raman Karimpuzha Anantharaman
Managing Director
over 13 years ago
over 13 years ago
Satheesh Kumar Neelakandan
Additional Director
about 14 years ago
about 14 years ago
Ramanathan Devarajaiyer .
Director
over 14 years ago
over 14 years ago
Prasad Chirathicattu Ninan
Director
over 15 years ago
over 15 years ago
Raghu Arackal
Nominee Director
over 15 years ago
over 15 years ago
Michael Joseph Kalariparambil
Nominee Director
over 15 years ago
over 15 years ago
Ramasami Anandan
Nominee Director
over 15 years ago
over 15 years ago
Wilson Kandamkulathy Pathrose
Additional Director
over 15 years ago
over 15 years ago
Balachandra Das M Chandrasekharan Nair
Additional Director
over 15 years ago
over 15 years ago
Pankajam Ramavarriar Krishnakumar
Director
over 19 years ago
over 19 years ago
Kunjupanicker Anilkumar
Director
over 19 years ago
over 19 years ago
Venkat Subrahmanyam Nanduri
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 41] Service Of Providing Training, Conducting Classes, Seminars And Workshops On Ayurveda, All The Services Included In Class 41
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Services Of Research And Development In Ayurveda, Research Laboratories, Preparation Of Reports, Research Providing Statistics, Documentary Research All The Services Included In Class 42
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal Herbs And Extracts Of Medicinal Herbs Included In Class 5
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
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
Interest in other entities;-07122020
Optional Attachment-(2)-07122020
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(1)-04122020
Form DIR-12-04122020_signed
Evidence of cessation;-04122020
Form PAS-6-27112020_signed
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Form DPT-3-17092020-signed
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form MSME FORM I-04092020_signed
Form DPT-3-01112019-signed
Form MSME FORM I-15102019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Directors? report as per section 134(3)-05092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092019
Form AOC-4-05092019_signed
Form AOC-4 additional attachment-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019