Company Information

CIN
U51397KL1999PTC012978
Status
Date of Incorporation
20 April 1999
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,180,000
Authorised Capital
2,500,000

Directors

Sarala Kumari Payikkattusseril Saraswathiamma
Sarala Kumari Payikkattusseril Saraswathiamma
Director
for over 25 years
Suseelan Gangadharan
Suseelan Gangadharan
Managing Director
for over 25 years

Past Directors

Wilson Panikkasseril Chennan
Wilson Panikkasseril Chennan
Director
over 25 years ago
Jayalakshmi Sukumaran
Jayalakshmi Sukumaran
Director
over 25 years ago
Leena Purushothaman
Leena Purushothaman
Director
over 25 years ago
Rajamoni Vazhappally
Rajamoni Vazhappally
Director
over 25 years ago

Documents

Form ADT-1-05012021_signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form AOC-4-10122019_signed
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
Form DPT-3-23072019
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Listofshareholderskannan_H39376579_CFCADM00500_20190116182413.xlsx
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31122018_signed
SHAREHOLDERSLIST_G91496174_CFCADM00500_20180710105953.xlsm
SHAREHOLDERSLIST_G91497826_CFCADM00500_20180710110623.xlsm

Frequently Asked Questions

When was the Kannan business concerns private limited incorporated?

The Kannan business concerns private limited was incorporated with ROC on 20 April 1999 as .

Where has the Kannan business concerns private limited been incorporated?

The company was incorporated in Ernakulam with registration number 012978.

What is the E-filing status of the company?

The status of Kannan business concerns private limited is Active.

Number of Key Management personnel of the Kannan business concerns private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Kannan business concerns private limited?

The appointed directors in the company are:

  • Suseelan gangadharan
  • Rajamoni vazhappally
  • Leena purushothaman
  • Sarala kumari payikkattusseril saraswathiamma
  • Jayalakshmi sukumaran
  • Wilson panikkasseril chennan