Company Information

CIN
Status
Date of Incorporation
26 April 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ani Narayanan
Ani Narayanan
Director
for over 12 years
Nandakumar Madhava Warrier
Nandakumar Madhava Warrier
Director
for over 12 years

Past Directors

Anandanarayanan Bhagavatheeswara Iyer
Anandanarayanan Bhagavatheeswara Iyer
Director
over 11 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032019
List of share holders, debenture holders;-07032019
Directors report as per section 134(3)-07032019
Form MGT-7-07032019_signed
Form AOC-4-07032019_signed
Form AOC-4-04052018_signed
List of share holders, debenture holders;-03052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form MGT-7-03052018_signed
Directors report as per section 134(3)-25032017

Frequently Asked Questions

What is the date of Jovian meditrades private limited incorporation?

Incorporation date of the company is 26 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 3.

Jovian meditrades private limited has appointed how many directors?

The appointed directors in the company are:

  • Nandakumar madhava warrier
  • Ani narayanan
  • Anandanarayanan bhagavatheeswara iyer