Company Information

CIN
U24233KL2013PTC034952
Status
Date of Incorporation
06 September 2013
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000

Directors

Stanly Joseph
Stanly Joseph
Director
for about 11 years
Sreejith Sreekumar
Sreejith Sreekumar
Director/Designated Partner
for over 1 year
Pramod Parameswaran
Pramod Parameswaran
Director/Designated Partner
for almost 3 years
Saji Jose
Saji Jose
Director/Designated Partner
for over 1 year

Past Directors

Thomas Abraham
Thomas Abraham
Additional Director
over 6 years ago
Saji Shanty
Saji Shanty
Additional Director
about 9 years ago
Scaria Thombil George
Scaria Thombil George
Additional Director
over 10 years ago

Documents

Form DPT-3-24032020-signed
Form ADT-1-16122019_signed
Optional Attachment-(1)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
List of share holders, debenture holders;-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Directors report as per section 134(3)-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
Form DIR-12-29112018_signed
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed

Frequently Asked Questions

When was the Essbrains pharma private limited incorporated?

The Essbrains pharma private limited was incorporated with ROC on 06 September 2013 as .

Where has the Essbrains pharma private limited been incorporated?

The company was incorporated in Ernakulam with registration number 034952.

What is the E-filing status of the company?

The status of Essbrains pharma private limited is Active.

Number of Key Management personnel of the Essbrains pharma private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Essbrains pharma private limited?

The appointed directors in the company are:

  • Stanly joseph
  • Saji jose
  • Pramod parameswaran
  • Sreejith sreekumar
  • Scaria thombil george
  • Saji shanty
  • Thomas abraham