Company Information

CIN
U51397KL2021PTC070276
Status
Date of Incorporation
06 August 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
8,500,000

Directors

Saneesh Methanath
Saneesh Methanath
Director/Designated Partner
for over 1 year
Sandeep Prabhakaran
Sandeep Prabhakaran
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
28 January 2022
The Federal Bank Limited
2 Crore
28 January 2022
Others
0
28 January 2022
Others
0
28 January 2022
Others
0

Documents

List of Directors;-27022023
List of share holders, debenture holders;-27022023
Form MGT-7A-27022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023_signed
Form DPT-3-29062022_signed
Form PAS-3-26032022_signed
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.-26032022
Copy of Board or Shareholders? resolution-26032022
Optional Attachment-(1)-16032022
Instrument(s) of creation or modification of charge;-16032022
Form SH-7-17032022-signed
Form CHG-1-17032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220317
Optional Attachment-(2)-16032022
Copy of the resolution for alteration of capital;-16032022
Altered memorandum of assciation;-16032022
Optional Attachment-(1)-16102021
Form DIR-12-16102021_signed
-25092021

Frequently Asked Questions

What is the date of Grand pharma distributors private limited incorporation?

Incorporation date of the company is 06 August 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Grand pharma distributors private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep prabhakaran
  • Saneesh methanath