Company Information

CIN
Status
Date of Incorporation
13 December 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Althaf Ahamed Koya
Althaf Ahamed Koya
Managing Director
over 1 year ago
Hazeena Abdul Wahab
Hazeena Abdul Wahab
Director
about 25 years ago
Sameera Althaf
Sameera Althaf
Director
about 25 years ago

Past Directors

Ahamad Koya Mukthar
Ahamad Koya Mukthar
Director
about 25 years ago

Charges

2 Crore
23 August 2018
Karnataka Bank Limited
1 Crore
14 March 2017
Andhra Bank
1 Crore
23 April 2011
Karnataka Bank Ltd
9 Lak
12 June 2012
Karntaka Bank Limited
2 Crore
23 January 2008
Hdfc Bank Limited
80 Lak
03 January 2008
Hdfc Bank Limited
62 Lak
22 December 2007
Ge Capital Services India
69 Lak
21 December 2010
Karnataka Bank Limited
2 Lak
16 July 2002
Canara Bank
35 Lak
01 December 2004
The Karnataka Bank Limited
9 Lak
10 September 2007
Karnataka Bank Limited
27 Lak
30 July 2004
Karnataka Bank Limited
1 Crore
24 August 2007
Karnataka Bank Limited
20 Lak
21 March 2003
The Karnataka Bank Limited
10 Lak
20 June 2020
Karnataka Bank Limited
20 Lak
07 February 2020
Karnataka Bank Limited
1 Crore
04 September 2023
City Union Bank Limited
0
23 August 2018
Others
0
07 February 2020
Others
0
20 June 2020
Others
0
08 April 2022
City Union Bank Limited
0
14 March 2017
Others
0
24 August 2007
Karnataka Bank Limited
0
22 December 2007
Ge Capital Services India
0
30 July 2004
Karnataka Bank Limited
0
21 March 2003
The Karnataka Bank Limited
0
23 April 2011
Karnataka Bank Ltd
0
21 December 2010
Karnataka Bank Limited
0
16 July 2002
Canara Bank
0
12 June 2012
Karntaka Bank Limited
0
03 January 2008
Hdfc Bank Limited
0
23 January 2008
Hdfc Bank Limited
0
01 December 2004
The Karnataka Bank Limited
0
10 September 2007
Karnataka Bank Limited
0
04 September 2023
City Union Bank Limited
0
23 August 2018
Others
0
07 February 2020
Others
0
20 June 2020
Others
0
08 April 2022
City Union Bank Limited
0
14 March 2017
Others
0
24 August 2007
Karnataka Bank Limited
0
22 December 2007
Ge Capital Services India
0
30 July 2004
Karnataka Bank Limited
0
21 March 2003
The Karnataka Bank Limited
0
23 April 2011
Karnataka Bank Ltd
0
21 December 2010
Karnataka Bank Limited
0
16 July 2002
Canara Bank
0
12 June 2012
Karntaka Bank Limited
0
03 January 2008
Hdfc Bank Limited
0
23 January 2008
Hdfc Bank Limited
0
01 December 2004
The Karnataka Bank Limited
0
10 September 2007
Karnataka Bank Limited
0
04 September 2023
City Union Bank Limited
0
23 August 2018
Others
0
07 February 2020
Others
0
20 June 2020
Others
0
08 April 2022
City Union Bank Limited
0
14 March 2017
Others
0
24 August 2007
Karnataka Bank Limited
0
22 December 2007
Ge Capital Services India
0
30 July 2004
Karnataka Bank Limited
0
21 March 2003
The Karnataka Bank Limited
0
23 April 2011
Karnataka Bank Ltd
0
21 December 2010
Karnataka Bank Limited
0
16 July 2002
Canara Bank
0
12 June 2012
Karntaka Bank Limited
0
03 January 2008
Hdfc Bank Limited
0
23 January 2008
Hdfc Bank Limited
0
01 December 2004
The Karnataka Bank Limited
0
10 September 2007
Karnataka Bank Limited
0

Documents

Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(1)-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Optional Attachment-(2)-07032020
Instrument(s) of creation or modification of charge;-07032020
Optional Attachment-(1)-07032020
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Optional Attachment-(1)-12022020
Directors report as per section 134(3)-25012020
List of share holders, debenture holders;-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form MGT-7-25012020_signed
Form AOC-4-25012020_signed
Form DPT-3-21112019-signed
Form DPT-3-19112019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
Form CHG-1-18062019_signed
Optional Attachment-(1)-18062019
Instrument(s) of creation or modification of charge;-18062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618