Company Information

CIN
U85110KL2011PTC029985
Status
Date of Incorporation
07 December 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,282,500,000
Authorised Capital
1,300,000,000

Directors

Mohanan Athakassery
Mohanan Athakassery
Director/Designated Partner
for about 2 years
Prasanthan Madathil
Prasanthan Madathil
Director/Designated Partner
for over 1 year
Mohamed Kunhi
Mohamed Kunhi
Director/Designated Partner
for over 10 years
Pallitharammal Angadi Purayil Amjed
Pallitharammal Angadi Purayil Amjed
Individual Promoter
for about 5 years
Uma Nambiar
Uma Nambiar
Director
for about 6 years
Vineeth Abraham
Vineeth Abraham
Director/Designated Partner
for almost 2 years
Alexander Kadakketh Geevarghese
Alexander Kadakketh Geevarghese
Director/Designated Partner
for over 1 year
Anju Miriam Alex
Anju Miriam Alex
Director/Designated Partner
for 12 months
Anitha Alexander
Anitha Alexander
Director/Designated Partner
for 12 months
Thayathe Purayil Hameed
Thayathe Purayil Hameed
Director/Designated Partner
for about 1 year
Panthantavide Mohamed Ashraf
Panthantavide Mohamed Ashraf
Director/Designated Partner
for almost 13 years

Past Directors

Fawas Pallitharammal Angadi Purayil
Fawas Pallitharammal Angadi Purayil
Director
almost 3 years ago
Mansoora Hameed
Mansoora Hameed
Director
almost 3 years ago
Saibunneesa Hameed
Saibunneesa Hameed
Director
almost 3 years ago
Busharabi .
Busharabi .
Director
almost 3 years ago
Preenim Prasanthan
Preenim Prasanthan
Director
about 4 years ago
Afra Niyaz
Afra Niyaz
Director
about 4 years ago
Shameem Ahamed Seere Veetil
Shameem Ahamed Seere Veetil
Director
about 4 years ago
Muhammed Rajees Mannambath
Muhammed Rajees Mannambath
Director
about 4 years ago
Marzed Pallitharamal Angadi Purayil
Marzed Pallitharamal Angadi Purayil
Director
about 4 years ago
Sreejith Madhavan
Sreejith Madhavan
Director
about 5 years ago
Midlaj Koyammadakath Hameed
Midlaj Koyammadakath Hameed
Director
about 5 years ago
Suhaiba Ameera
Suhaiba Ameera
Director
about 5 years ago
Ismath Pulimarathin Keezhil
Ismath Pulimarathin Keezhil
Additional Director
almost 7 years ago
Meethalakath Mohamood .
Meethalakath Mohamood .
Director
about 10 years ago
Kalantharakath Abdul Jabbar
Kalantharakath Abdul Jabbar
Director
almost 12 years ago
Padmanabhan Peringali Aretath
Padmanabhan Peringali Aretath
Director
almost 13 years ago
Ettool Kalathil Abdulhameed
Ettool Kalathil Abdulhameed
Managing Director
almost 13 years ago

Charges

98 Crore
19 June 2015
Syndicate Bank
53 Crore
21 May 2021
Canara Bank
5 Crore
30 January 2021
Canara Bank
8 Crore
07 February 2020
Syndicate Bank
25 Crore
07 January 2021
Njt Finance Private Limited
75 Lak
31 December 2022
Canara Bank
9 Lak
29 March 2022
Canara Bank
12 Crore
25 November 2021
Njt Finance Private Limited
1 Crore
31 December 2022
Canara Bank
0
29 March 2022
Canara Bank
0
25 November 2021
Others
0
07 January 2021
Others
0
21 May 2021
Canara Bank
0
19 June 2015
Syndicate Bank
0
07 February 2020
Syndicate Bank
0
30 January 2021
Canara Bank
0
31 December 2022
Canara Bank
0
29 March 2022
Canara Bank
0
25 November 2021
Others
0
07 January 2021
Others
0
21 May 2021
Canara Bank
0
19 June 2015
Syndicate Bank
0
07 February 2020
Syndicate Bank
0
30 January 2021
Canara Bank
0
31 December 2022
Canara Bank
0
29 March 2022
Canara Bank
0
25 November 2021
Others
0
07 January 2021
Others
0
21 May 2021
Canara Bank
0
19 June 2015
Syndicate Bank
0
07 February 2020
Syndicate Bank
0
30 January 2021
Canara Bank
0
31 December 2022
Canara Bank
0
29 March 2022
Canara Bank
0
25 November 2021
Others
0
07 January 2021
Others
0
21 May 2021
Canara Bank
0
19 June 2015
Syndicate Bank
0
07 February 2020
Syndicate Bank
0
30 January 2021
Canara Bank
0
31 December 2022
Canara Bank
0
29 March 2022
Canara Bank
0
25 November 2021
Others
0
07 January 2021
Others
0
21 May 2021
Canara Bank
0
19 June 2015
Syndicate Bank
0
07 February 2020
Syndicate Bank
0
30 January 2021
Canara Bank
0
31 December 2022
Canara Bank
0
29 March 2022
Canara Bank
0
25 November 2021
Others
0
07 January 2021
Others
0
21 May 2021
Canara Bank
0
19 June 2015
Syndicate Bank
0
07 February 2020
Syndicate Bank
0
30 January 2021
Canara Bank
0

Documents

Optional Attachment-(5)-29102020
Optional Attachment-(4)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(2)-29102020
Form DIR-12-14102020_signed
Notice of resignation;-14102020
Evidence of cessation;-14102020
Form PAS-3-04092020_signed
Copy of Board or Shareholders? resolution-04092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092020
Instrument(s) of creation or modification of charge;-05052020
Form CHG-1-05052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200505
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227

Frequently Asked Questions

What is the date on which the Genesis institute of medical science private limited incorporated?

Genesis institute of medical science private limited was incorporated on 07 December 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Genesis institute of medical science private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Genesis institute of medical science private limited?

28 of directors are associated with the company.

What is the number of directors associated with Genesis institute of medical science private limited?

28 of directors are associated with the company.