Company Information
CIN
Status
Date of Incorporation
23 July 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
30 September 2023
Paid Up Capital
2,520,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sijo Devassy Ponmany
Director
over 20 years ago
over 20 years ago
Joy Devassy Ponmany
Director
over 20 years ago
over 20 years ago
Past Directors
Joju Devassy
Director
over 20 years ago
over 20 years ago
Anto Ponmay Devassy
Managing Director
over 20 years ago
over 20 years ago
Ponmany Antony Devassy
Director
over 20 years ago
over 20 years ago
Charges
02 September 2017
State Bank Of India
16 Lak
30 March 2017
State Bank Of India
1 Crore
09 August 2004
State Bank Of India
40 Lak
30 March 2017
State Bank Of India
0
02 September 2017
State Bank Of India
0
09 August 2004
State Bank Of India
0
30 March 2017
State Bank Of India
0
02 September 2017
State Bank Of India
0
09 August 2004
State Bank Of India
0
30 March 2017
State Bank Of India
0
02 September 2017
State Bank Of India
0
09 August 2004
State Bank Of India
0
Documents
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form ADT-1-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190507
Instrument(s) of creation or modification of charge;-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form CHG-1-28092017_signed
Instrument(s) of creation or modification of charge;-28092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170928
Instrument(s) of creation or modification of charge;-15052017