Company Information

CIN
Status
Date of Incorporation
24 August 2010
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
7,400,000
Authorised Capital
10,000,000

Directors

Pulikken Baby Sebi
Pulikken Baby Sebi
Director/Designated Partner
for almost 5 years
Deljo John Muttath
Deljo John Muttath
Director/Designated Partner
for almost 5 years
Plavinkuttathil Govindan Balakrishnan
Plavinkuttathil Govindan Balakrishnan
Director/Designated Partner
for almost 5 years
Biju Poovathingal Paul
Biju Poovathingal Paul
Director/Designated Partner
for over 6 years
Chirayath Joshy Paul .
Chirayath Joshy Paul .
Director
for over 10 years
Varghese Arimbur Anthappan
Varghese Arimbur Anthappan
Director
for over 14 years
Ranjith Mooken Sunny
Ranjith Mooken Sunny
Director/Designated Partner
for over 3 years
Johny Chirayathmanjiyil Antony
Johny Chirayathmanjiyil Antony
Director
for about 1 year

Past Directors

Mullath Anil Kumar
Mullath Anil Kumar
Director
over 9 years ago
Joji Mookken Joseph
Joji Mookken Joseph
Managing Director
about 10 years ago
Antony Vadakkan Antony .
Antony Vadakkan Antony .
Director
about 10 years ago
Jaison Porathur Jose
Jaison Porathur Jose
Director
about 10 years ago
Varghese Kodakkadan Devassy
Varghese Kodakkadan Devassy
Director
about 10 years ago
Antony Manjila Lonappan
Antony Manjila Lonappan
Director
about 10 years ago
Reji Kelangath Gangadharan .
Reji Kelangath Gangadharan .
Director
over 10 years ago
Surendran Muthiramparambath Kumaran
Surendran Muthiramparambath Kumaran
Director
over 10 years ago
Poothokkaran Kochappan Wilson
Poothokkaran Kochappan Wilson
Director
over 10 years ago
Chirayathmanjiyil Antony Babu
Chirayathmanjiyil Antony Babu
Director
over 10 years ago

Documents

Form ADT-1-07122020_signed
Optional Attachment-(1)-07122020
Copy of written consent given by auditor-07122020
Directors report as per section 134(3)-07122020
Copy of resolution passed by the company-07122020
List of share holders, debenture holders;-07122020
Copy of the intimation sent by company-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DIR-12-22022020_signed
Optional Attachment-(1)-22022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DIR-12-25042019_signed
Notice of resignation;-25042019

Frequently Asked Questions

When was the Greencross chemists pharma private limited incorporated?

The Greencross chemists pharma private limited was incorporated with ROC on 24 August 2010 as .

Where has the Greencross chemists pharma private limited been incorporated?

The company was incorporated in Ernakulam with registration number 026594.

What is the E-filing status of the company?

The status of Greencross chemists pharma private limited is Active.

Number of Key Management personnel of the Greencross chemists pharma private limited?

The company has 18 key management personnel in the company.

Who are the directors of the Greencross chemists pharma private limited?

The appointed directors in the company are:

  • Varghese arimbur anthappan
  • Antony vadakkan antony .
  • Joji mookken joseph
  • Johny chirayathmanjiyil antony
  • Chirayathmanjiyil antony babu
  • Chirayath joshy paul .
  • Poothokkaran kochappan wilson
  • Mullath anil kumar
  • Surendran muthiramparambath kumaran
  • Reji kelangath gangadharan .
  • Antony manjila lonappan
  • Varghese kodakkadan devassy
  • Jaison porathur jose
  • Ranjith mooken sunny
  • Biju poovathingal paul
  • Plavinkuttathil govindan balakrishnan
  • Deljo john muttath
  • Pulikken baby sebi