Company Information
CIN
Status
Date of Incorporation
28 October 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Panadan Poulose Shaju
Managing Director
over 9 years ago
over 9 years ago
Sukumar Amrutha
Managing Director
over 11 years ago
over 11 years ago
Nadancheri Padikkal Padath Ajith
Managing Director
over 13 years ago
over 13 years ago
Pallipuram Village Narayanan Sahasranaman
Managing Director
about 16 years ago
about 16 years ago
Sajimon Abraham
Additional Director
about 16 years ago
about 16 years ago
Kuttichira Nandakumaran
Managing Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 5] Pharmaceutical & Medicinal Preparation
[Class : 5] Pharmaceutical & Medicinal Preparation
[Class : 5] Medicinal And Pharmaceutical Preparations Included
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +10 more Brands for Elma Pharmaceuticals Private Limited.
Charges
06 December 2014
The South Indian Bank Limited
28 Lak
05 December 2014
The South Indian Bank Limited
42 Lak
26 May 2005
South Indian Bank Limited
8 Lak
11 February 2021
Federal Bank Limited
2 Crore
27 August 2020
The South Indian Bank Limited
25 Lak
27 August 2020
Others
0
11 February 2021
Others
0
26 May 2005
South Indian Bank Limited
0
05 December 2014
The South Indian Bank Limited
0
06 December 2014
The South Indian Bank Limited
0
27 August 2020
Others
0
11 February 2021
Others
0
26 May 2005
South Indian Bank Limited
0
05 December 2014
The South Indian Bank Limited
0
06 December 2014
The South Indian Bank Limited
0
30 December 2023
Others
0
27 August 2020
Others
0
11 February 2021
Others
0
26 May 2005
South Indian Bank Limited
0
06 December 2014
The South Indian Bank Limited
0
05 December 2014
The South Indian Bank Limited
0
Documents
Form MGT-7-30102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102020
Supplementary or Test audit report under section 143-27102020
Form AOC-4-27102020_signed
Form AOC - 4 CFS-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Statement of Subsidiaries as per section 129 - Form AOC-1-23102020
Directors report as per section 134(3)-23102020
Form DPT-3-23092020-signed
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-11092020
Form DPT-3-08012020-signed
Form AOC-4-24112019_signed
Form MGT-7-22112019_signed
Supplementary or Test audit report under section 143-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Form AOC - 4 CFS-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019