Company Information

CIN
U51397KL2012PTC031695
Status
Date of Incorporation
20 July 2012
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Sajitha Puthiyonnan
Sajitha Puthiyonnan
Director
about 10 years ago
Cholayil Somakesasimhan Sabu
Cholayil Somakesasimhan Sabu
Director
about 10 years ago
Pallipurath Thattarapurakkal Ramachandran
Pallipurath Thattarapurakkal Ramachandran
Additional Director
over 10 years ago
Suresh .
Suresh .
Additional Director
over 10 years ago
Prabhakaran Ramankutty
Prabhakaran Ramankutty
Additional Director
over 10 years ago
Ibrahim Thudiyankavil Kunhibappu
Ibrahim Thudiyankavil Kunhibappu
Additional Director
over 10 years ago
Ponnath Venugopalan
Ponnath Venugopalan
Managing Director
over 12 years ago

Charges

15 Lak
26 August 2021
State Bank Of India
15 Lak
26 August 2021
State Bank Of India
0
26 August 2021
State Bank Of India
0
26 August 2021
State Bank Of India
0

Documents

Form DPT-3-20122019-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Form MR-1-27072019_signed
Form MGT-14-27072019_signed
Form DIR-12-27072019_signed
Copy of shareholders resolution-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
Notice of resignation;-26072019
Evidence of cessation;-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019

Frequently Asked Questions

When was the Dekster life sciences private limited incorporated?

The Dekster life sciences private limited was incorporated with ROC on 20 July 2012 as .

Where has the Dekster life sciences private limited been incorporated?

The company was incorporated in Ernakulam with registration number 031695.

What is the E-filing status of the company?

The status of Dekster life sciences private limited is Active.

Number of Key Management personnel of the Dekster life sciences private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Dekster life sciences private limited?

The appointed directors in the company are:

  • Ponnath venugopalan
  • Ibrahim thudiyankavil kunhibappu
  • Prabhakaran ramankutty
  • Cholayil somakesasimhan sabu
  • Suresh .
  • Pallipurath thattarapurakkal ramachandran
  • Sajitha puthiyonnan