Company Information

CIN
Status
Date of Incorporation
13 June 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Premlata Nayar
Premlata Nayar
Director/Designated Partner
over 1 year ago
Sankarankutty Satish
Sankarankutty Satish
Managing Director
almost 2 years ago
Manju Sanal Kumaran Nair
Manju Sanal Kumaran Nair
Director/Designated Partner
over 6 years ago

Past Directors

Santhi Kumar Damodaran Pillay
Santhi Kumar Damodaran Pillay
Director
over 21 years ago

Charges

13 Crore
04 September 2015
State Bank Of Travancore
2 Lak
17 April 2014
State Bank Of Travancore
71 Lak
19 February 2013
State Bank Of India
10 Crore
28 June 2010
Indiabulls Housing Finance Limited
35 Lak
05 December 2005
Indian Overseas Bank
6 Lak
23 October 2003
Indian Overseas Bank
4 Lak
08 July 2009
Axis Bank Limited
10 Lak
27 September 2007
Indian Overseas Bank
4 Crore
13 December 2010
Indian Overseas Bank
3 Lak
23 October 2003
Bharat Overseas Bank Ltd
66 Lak
01 June 2020
State Bank Of India
1 Crore
21 February 2023
Others
0
21 February 2023
Others
0
31 October 2022
Hdfc Bank Limited
0
17 November 2021
State Bank Of India
0
28 September 2021
Hdfc Bank Limited
0
08 July 2009
Axis Bank Limited
0
17 April 2014
State Bank Of Travancore
0
13 December 2010
Indian Overseas Bank
0
23 October 2003
Bharat Overseas Bank Ltd
0
23 October 2003
Indian Overseas Bank
0
19 February 2013
State Bank Of India
0
05 December 2005
Indian Overseas Bank
0
28 June 2010
Indiabulls Housing Finance Limited
0
04 September 2015
State Bank Of Travancore
0
27 September 2007
Indian Overseas Bank
0
01 June 2020
State Bank Of India
0
21 February 2023
Others
0
21 February 2023
Others
0
31 October 2022
Hdfc Bank Limited
0
17 November 2021
State Bank Of India
0
28 September 2021
Hdfc Bank Limited
0
08 July 2009
Axis Bank Limited
0
17 April 2014
State Bank Of Travancore
0
13 December 2010
Indian Overseas Bank
0
23 October 2003
Bharat Overseas Bank Ltd
0
23 October 2003
Indian Overseas Bank
0
19 February 2013
State Bank Of India
0
05 December 2005
Indian Overseas Bank
0
28 June 2010
Indiabulls Housing Finance Limited
0
04 September 2015
State Bank Of Travancore
0
27 September 2007
Indian Overseas Bank
0
01 June 2020
State Bank Of India
0

Documents

Form DPT-3-05012021_signed
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Optional Attachment-(1)-14072020
Instrument(s) of creation or modification of charge;-14072020
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Form INC-28-24012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-21112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form DIR-12-11122018_signed
Optional Attachment-(1)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form CHG-1-30052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180530