Company Information
CIN
Status
Date of Incorporation
30 December 2002
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Homoeopathic Or Biochemic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lovely Basant
Director/Designated Partner
over 7 years ago
over 7 years ago
Basant Satheesh
Managing Director
almost 9 years ago
almost 9 years ago
Prashanth Prabhakaran Nair
Director
about 22 years ago
about 22 years ago
Past Directors
Naveen Panikulangara Pappachan
Director
over 13 years ago
over 13 years ago
Pappachan Panikulangara Jacob
Director
over 18 years ago
over 18 years ago
Harikumar Thamath Krishna Pillai
Managing Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 5] Herbal Oil, Medicinal And Pharmaceutical Preparations
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice T API Oca, Sago, Coffee Substitutes; Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes, Pastry And Confectionery; Ices, Honey; Treacle; Yeast, Backing Powder; Salt, Mustard; Pepper, Vinegar, Sauces, Spices, Ice
[Class : 5] Medicinal And Pharmaceutical Preparations
Charges
30 July 2018
Reliance Commercial Finance Limited
2 Crore
07 February 2012
Punjab National Bank
37 Lak
06 February 2010
Corporation Bank
52 Lak
30 July 2018
Others
0
07 February 2012
Punjab National Bank
0
06 February 2010
Corporation Bank
0
30 July 2018
Others
0
07 February 2012
Punjab National Bank
0
06 February 2010
Corporation Bank
0
30 July 2018
Others
0
07 February 2012
Punjab National Bank
0
06 February 2010
Corporation Bank
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-09012020-signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form CHG-4-18092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190918
Form INC-28-13092019-signed
Letter of the charge holder stating that the amount has been satisfied-04092019
Optional Attachment-(1)-03092019
Copy of court order or NCLT or CLB or order by any other competent authority.-03092019
Letter of the charge holder stating that the amount has been satisfied-17072019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form CHG-1-04012019_signed
Optional Attachment-(1)-04012019
Instrument(s) of creation or modification of charge;-04012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190104
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-04062018
Optional Attachment-(1)-04062018
Form MGT-7-04062018_signed
List of share holders, debenture holders;-19102017