Company Information
CIN
Status
Date of Incorporation
11 June 1997
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Joe Paul
Whole Time Director
almost 2 years ago
almost 2 years ago
Past Directors
Kunjachan Antony
Director
over 15 years ago
over 15 years ago
Paul Jeevan
Director
over 15 years ago
over 15 years ago
Lissy Paul
Director
over 27 years ago
over 27 years ago
Paulson Joseph
Director
over 27 years ago
over 27 years ago
Charges
22 February 2016
The Federal Bank Limited
3 Crore
11 January 2010
State Bank Of India
3 Crore
28 June 2002
The Federal Bank Limited
5 Lak
28 June 2002
The Federal Bank Limited
30 Lak
17 March 2006
The Federal Bank Limited
30 Lak
28 June 2002
The Federal Bank Limited
30 Lak
28 June 2002
The Federal Bank Limited
30 Lak
28 June 2002
The Federal Bank Limited
40 Lak
13 December 2000
Federal Bank Ltd.
65 Lak
28 June 2002
The Federal Bank Limited
30 Lak
08 October 1997
The Federal Bank Limited
20 Lak
08 October 1997
The Federal Bank Limited
3 Lak
08 October 1997
The Federal Bank Limited
23 Lak
25 August 2022
Others
0
29 December 2021
Others
0
28 June 2002
The Federal Bank Limited
0
28 June 2002
The Federal Bank Limited
0
08 October 1997
The Federal Bank Limited
0
28 June 2002
The Federal Bank Limited
0
08 October 1997
The Federal Bank Limited
0
08 October 1997
The Federal Bank Limited
0
13 December 2000
Federal Bank Ltd.
0
28 June 2002
The Federal Bank Limited
0
28 June 2002
The Federal Bank Limited
0
28 June 2002
The Federal Bank Limited
0
22 February 2016
The Federal Bank Limited
0
11 January 2010
State Bank Of India
0
17 March 2006
The Federal Bank Limited
0
25 August 2022
Others
0
29 December 2021
Others
0
28 June 2002
The Federal Bank Limited
0
28 June 2002
The Federal Bank Limited
0
08 October 1997
The Federal Bank Limited
0
28 June 2002
The Federal Bank Limited
0
08 October 1997
The Federal Bank Limited
0
08 October 1997
The Federal Bank Limited
0
13 December 2000
Federal Bank Ltd.
0
28 June 2002
The Federal Bank Limited
0
28 June 2002
The Federal Bank Limited
0
28 June 2002
The Federal Bank Limited
0
22 February 2016
The Federal Bank Limited
0
11 January 2010
State Bank Of India
0
17 March 2006
The Federal Bank Limited
0
Documents
Form DPT-3-12092020-signed
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-30112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form MGT-14-19022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-14-22052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018